QUADNETICS GROUP LIMITED

Company summary

Company number: 04283903
Status: ACTIVE
Incorporated / age: 7 September 200125 years
Registered office: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
Accounts due: 31 August 2027
Confirmation statement due: 21 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 04:11 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
SYNECTICS LIMITED
SJC 120 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
HALL, Wendy Margaret RESIGNED	Secretary	07 Sep 2001	22 Jan 2002			37a London Road, Shardlow, Derby, Derbyshire, DE72 2GR
POULTNEY, Nigel Charles RESIGNED	Secretary	05 Feb 2003	11 May 2016			4 Holt Road, Studley, Warwickshire, B80 7NX
ROBINSON, Glenn RESIGNED	Secretary	22 Jan 2002	05 Feb 2003			15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG
STILWELL, Michael James RESIGNED	Secretary	06 Apr 2018	30 Nov 2018			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
BESWICK, Simon RESIGNED	Director	30 Nov 2018	18 Apr 2019	Scotland	July 1964	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
BODDY, Michael Gordon RESIGNED	Director	22 Jan 2002	01 Nov 2004	United Kingdom	September 1949	Birchwood Farm, Eagle Barnsdale, Lincoln, LN6 9EA
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
HALL, Wendy Margaret RESIGNED	Director	07 Sep 2001	22 Jan 2002		June 1970	37a London Road, Shardlow, Derby, Derbyshire, DE72 2GR
NEILAND, Thomas William Finbarr RESIGNED	Director	07 Sep 2001	22 Jan 2002	Gbr	March 1968	7 Brookdale Drive, Derby, Derbyshire, DE23 3YY
POULTNEY, Nigel Charles RESIGNED	Director	05 Feb 2003	11 May 2016	England	May 1957	4 Holt Road, Studley, Warwickshire, B80 7NX
ROBINSON, Glenn RESIGNED	Director	22 Jan 2002	01 Nov 2004	England	April 1966	15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG
SHEPHERD, John, Mr. RESIGNED	Director	06 May 2010	31 Jan 2015	United Kingdom	December 1953	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom
SINGLETON, Russell Craig RESIGNED	Director	22 Jan 2002	06 May 2010	England	January 1959	417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG
STILWELL, Michael James RESIGNED	Director	31 Jan 2015	30 Nov 2018	England	February 1976	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
WRAGG, George Colin RESIGNED	Director	22 Jan 2002	01 Nov 2004		May 1962	115 Middlecroft Road, Staveley, Chesterfield, Derbyshire, S43 3XH
FOTOVALUE LIMITED RESIGNED	Director	05 Feb 2003	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

HALL, Wendy Margaret RESIGNED
Role: Secretary
Appointed on: 07 Sep 2001
Resigned on: 22 Jan 2002
Address: 37a London Road, Shardlow, Derby, Derbyshire, DE72 2GR

POULTNEY, Nigel Charles RESIGNED
Role: Secretary
Appointed on: 05 Feb 2003
Resigned on: 11 May 2016
Address: 4 Holt Road, Studley, Warwickshire, B80 7NX

ROBINSON, Glenn RESIGNED
Role: Secretary
Appointed on: 22 Jan 2002
Resigned on: 05 Feb 2003
Address: 15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG

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

BESWICK, Simon RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 18 Apr 2019
Country of Residence: Scotland
Date of birth: July 1964
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

BODDY, Michael Gordon RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 01 Nov 2004
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Birchwood Farm, Eagle Barnsdale, Lincoln, LN6 9EA

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

HALL, Wendy Margaret RESIGNED
Role: Director
Appointed on: 07 Sep 2001
Resigned on: 22 Jan 2002
Date of birth: June 1970
Address: 37a London Road, Shardlow, Derby, Derbyshire, DE72 2GR

NEILAND, Thomas William Finbarr RESIGNED
Role: Director
Appointed on: 07 Sep 2001
Resigned on: 22 Jan 2002
Country of Residence: Gbr
Date of birth: March 1968
Address: 7 Brookdale Drive, Derby, Derbyshire, DE23 3YY

POULTNEY, Nigel Charles RESIGNED
Role: Director
Appointed on: 05 Feb 2003
Resigned on: 11 May 2016
Country of Residence: England
Date of birth: May 1957
Address: 4 Holt Road, Studley, Warwickshire, B80 7NX

ROBINSON, Glenn RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 01 Nov 2004
Country of Residence: England
Date of birth: April 1966
Address: 15 Packhorse Road, Melbourne, Derbyshire, DE73 1EG

SHEPHERD, John, Mr. RESIGNED
Role: Director
Appointed on: 06 May 2010
Resigned on: 31 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom

SINGLETON, Russell Craig RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 06 May 2010
Country of Residence: England
Date of birth: January 1959
Address: 417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG

STILWELL, Michael James RESIGNED
Role: Director
Appointed on: 31 Jan 2015
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: February 1976
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

WRAGG, George Colin RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 01 Nov 2004
Date of birth: May 1962
Address: 115 Middlecroft Road, Staveley, Chesterfield, Derbyshire, S43 3XH

FOTOVALUE LIMITED RESIGNED
Role: Director
Appointed on: 05 Feb 2003
Resigned on: 18 Apr 2019
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom

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