Quadnetics Employees' Trustees Limited
- Company number
- 02128906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 May 1987
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Synectics PLC (39 companies)
Registered office
Previous names
- Synectics Group Limited (until 23 Jun 2009)
- Ultrafield Limited (until 7 Feb 2002)
- L'image Photographics Limited (until 20 Sep 1994)
- Gemgan Limited (until 17 Aug 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Paul John | Director | 26 Aug 2025 | |
| STEWART, Claire Susan | Director | 18 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fotovalue Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Synectics Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Quadnetics Employees' Trustees Limited → Fotovalue Limited → Synectics PLC
Directors’ other companies
- STEWART, Claire Susan - Director at Look CCTV Limited
- STEWART, Claire Susan - Director at Flash No. 2 Limited
- STEWART, Claire Susan - Director at Flash No. 3 Limited
- STEWART, Claire Susan - Director at Quadnetics Limited
- STEWART, Claire Susan - Director at QSG Limited
- STEWART, Claire Susan - Director at Quadrant Properties Ltd
- WILLIAMS, Paul John - Director at Synectics PLC
- WILLIAMS, Paul John - Director at Quick Imaging Centre Limited
- WILLIAMS, Paul John - Director at S & M (Processing) Limited
Companies at the same address
- Coex Limited (01911754)
- Flash No. 1 Limited (00946283)
- Flash No. 2 Limited (01985658)
- Flash No. 3 Limited (00175506)
- Fotovalue Limited (00530172)
- Foxall And Chapman Limited (00465632)
- Look CCTV Limited (02126939)
- Look Closed Circuit T.V Limited (02473984)
- Midlands Video Systems Ltd (02188630)
- Monument Photographic Laboratories Limited (01870194)