NEWCO 3006 LIMITED

Company summary

Company number: 00543814
Status: ACTIVE
Incorporated / age: 26 January 195571 years
Registered office: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
Accounts due: 31 August 2027
Confirmation statement due: 14 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 12:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
Nature of business
Dormant Company
Previous company names
QUADRANT SECURITY GROUP LIMITED
LEEDS CAMERA CENTRE LIMITED
QUADRANT VODAPAGE LIMITED
SANDHURST COMMUNICATIONS LIMITED
SANDHURST VODAFONE LIMITED
SANDHURST (STATIONERS) LIMITED
SANDHURST (STATIONERS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEWART, Claire Susan ACTIVE	Secretary	04 Mar 2019				Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
STEWART, Claire Susan ACTIVE	Director	18 Apr 2019		England	December 1980	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
BESWICK, Simon RESIGNED	Secretary	30 Nov 2018	04 Mar 2019			Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
BRIERLEY, Richard Paul RESIGNED	Secretary	17 Jun 2016	06 Apr 2018			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
CLARKE, Charles Stewart RESIGNED	Secretary		10 Jan 1994			31 Hazel Walk, Bradford, West Yorkshire, BD9 6AH
POULTNEY, Nigel Charles RESIGNED	Secretary	10 Jan 1994	11 May 2016			4 Holt Road, Studley, Warwickshire, B80 7NX
STILWELL, Michael James RESIGNED	Secretary	06 Apr 2018	30 Nov 2018			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
BRIERLEY, Richard Paul RESIGNED	Director	17 Jun 2016	06 Apr 2018	United Kingdom	March 1976	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
GOODWIN, Mark Gerald RESIGNED	Director	06 Apr 2018	18 Apr 2019	England	June 1972	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
HOLT, Roger Charles RESIGNED	Director		31 Dec 1991	United Kingdom	September 1944	Russets, Ridgeway Pyrford, Woking, Surrey, GU22 8PN
POULTNEY, Nigel Charles RESIGNED	Director	10 Jan 1994	11 May 2016	England	May 1957	4 Holt Road, Studley, Warwickshire, B80 7NX
FOTOVALUE LIMITED RESIGNED	Director	31 Dec 1991	18 Apr 2019			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom

STEWART, Claire Susan ACTIVE
Role: Secretary
Appointed on: 04 Mar 2019
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

STEWART, Claire Susan ACTIVE
Role: Director
Appointed on: 18 Apr 2019
Country of Residence: England
Date of birth: December 1980
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

BESWICK, Simon RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 04 Mar 2019
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

BRIERLEY, Richard Paul RESIGNED
Role: Secretary
Appointed on: 17 Jun 2016
Resigned on: 06 Apr 2018
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

CLARKE, Charles Stewart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jan 1994
Address: 31 Hazel Walk, Bradford, West Yorkshire, BD9 6AH

POULTNEY, Nigel Charles RESIGNED
Role: Secretary
Appointed on: 10 Jan 1994
Resigned on: 11 May 2016
Address: 4 Holt Road, Studley, Warwickshire, B80 7NX

STILWELL, Michael James RESIGNED
Role: Secretary
Appointed on: 06 Apr 2018
Resigned on: 30 Nov 2018
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

BRIERLEY, Richard Paul RESIGNED
Role: Director
Appointed on: 17 Jun 2016
Resigned on: 06 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

GOODWIN, Mark Gerald RESIGNED
Role: Director
Appointed on: 06 Apr 2018
Resigned on: 18 Apr 2019
Country of Residence: England
Date of birth: June 1972
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

HOLT, Roger Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Russets, Ridgeway Pyrford, Woking, Surrey, GU22 8PN

POULTNEY, Nigel Charles RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 11 May 2016
Country of Residence: England
Date of birth: May 1957
Address: 4 Holt Road, Studley, Warwickshire, B80 7NX

FOTOVALUE LIMITED RESIGNED
Role: Director
Appointed on: 31 Dec 1991
Resigned on: 18 Apr 2019
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom

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