Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Quadnetics Group Limited
- Incorporated
- 7 September 2001 (25 years)
- Previously known as
- Synectics Limited (until 16 July 2012)SJC 120 Limited (until 28 February 2012)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Synectics House3-4 Broadfield CloseSheffieldS8 0XN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2019
British
Born December 1980 (45)
Stewart, Claire Susan
Secretary · Appointed 4 March 2019
Officer history (19 former)
18 April 2019
18 April 2019
18 April 2019
18 April 2019
4 March 2019
Resigned Beswick, Simon as Secretary
4 March 2019
Appointed Stewart, Claire Susan as Secretary
30 November 2018
30 November 2018
Resigned Stilwell, Michael James as Secretary
30 November 2018
30 November 2018
Appointed Beswick, Simon as Secretary
6 April 2018
Appointed Stilwell, Michael James as Secretary
6 April 2018
6 April 2018
Resigned Brierley, Richard Paul as Secretary
6 April 2018
17 June 2016
17 June 2016
Appointed Brierley, Richard Paul as Secretary
11 May 2016
11 May 2016
31 January 2015
31 January 2015
6 May 2010
6 May 2010
1 November 2004
1 November 2004
1 November 2004
5 February 2003
5 February 2003
5 February 2003
5 February 2003
22 January 2002
22 January 2002
22 January 2002
22 January 2002
22 January 2002
22 January 2002
22 January 2002
22 January 2002
7 September 2001
7 September 2001
7 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1740011
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Coex Limited Owns 75–100% of shares
Flash No. 1 Limited Owns 75–100% of shares
Flash No. 2 Limited Owns 25–50% of shares
Flash No. 3 Limited Owns 75–100% of shares
Fotovalue Limited Owns 75–100% of shares
Quadnetics Employees' Trustees Limited Owns 25–50% of shares
Sanpho Pension Trustees Limited Owns 25–50% of shares
Synectics High Security Limited Owns 50–75% of shares
Foxall and Chapman Limited Owns 75–100% of shares
Look CCTV Limited Owns 25–50% of shares
Look Closed Circuit T.V Limited Owns 75–100% of shares
Midlands Video Systems Ltd. Owns 25–50% of shares
Monument Photographic Laboratories Limited Owns 75–100% of shares
MVS (Research) Limited Owns 75–100% of shares
Newco 3006 Limited Owns 75–100% of shares
Ocular Integration Limited Owns 75–100% of shares
Protec Limited Owns 75–100% of shares
QSG Limited Owns 75–100% of shares
Quadnetics Group Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 30 May 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 7 September 2025 | ||
| 12 May 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 9 September 2024 | Confirmation statement with no updates | 7 September 2024 |
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