# Quadnetics Employees' Trustees Limited

## Details

- **Company number:** [02128906](https://find-and-update.company-information.service.gov.uk/company/02128906)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 May 1987
- **Registered office:** SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Synectics PLC](/group/17449) (39 companies)


## 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 |  |




## Owned by

Quadnetics Employees' Trustees Limited → [Fotovalue Limited](/company/00530172) → [Synectics PLC](/company/01740011)




## Directors' other companies

- [STEWART, Claire Susan](/person/5713269) - director at [Look CCTV Limited](/company/02126939)
- [STEWART, Claire Susan](/person/5713269) - director at [Flash No. 2 Limited](/company/01985658)
- [STEWART, Claire Susan](/person/5713269) - director at [Flash No. 3 Limited](/company/00175506)
- [STEWART, Claire Susan](/person/5713269) - director at [Quadnetics Limited](/company/02220045)
- [STEWART, Claire Susan](/person/5713269) - director at [QSG Limited](/company/02004505)
- [STEWART, Claire Susan](/person/5713269) - director at [Quadrant Properties Ltd](/company/01732917)
- [STEWART, Claire Susan](/person/5713269) - director at [Quadnetics Group Limited](/company/04283903)
- [WILLIAMS, Paul John](/person/5715076) - director at [Synectics PLC](/company/01740011)
- [WILLIAMS, Paul John](/person/5715076) - director at [Quick Imaging Centre Limited](/company/00840745)
- [WILLIAMS, Paul John](/person/5715076) - director at [S & M (Processing) Limited](/company/01160562)



## Companies at the same address

- [Coex Limited](/company/01911754) (01911754)
- [Flash No. 1 Limited](/company/00946283) (00946283)
- [Flash No. 2 Limited](/company/01985658) (01985658)
- [Flash No. 3 Limited](/company/00175506) (00175506)
- [Fotovalue Limited](/company/00530172) (00530172)
- [Foxall And Chapman Limited](/company/00465632) (00465632)
- [Look CCTV Limited](/company/02126939) (02126939)
- [Look Closed Circuit T.V Limited](/company/02473984) (02473984)
- [Midlands Video Systems Ltd](/company/02188630) (02188630)
- [Monument Photographic Laboratories Limited](/company/01870194) (01870194)