• UK
  • NEWCO 3006 LIMITED - Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, United Kingdom

Company Information

Company registration number
00543814
Company Status
LIVE
Country
United Kingdom
Registered Address
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
England
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England UK

Management

Managing Directors
STEWART, Claire Susan
Company secretaries
STEWART, Claire Susan

Company Details

Type of Business
ltd
Incorporated
1955-01-26
Age Of Company
1955-01-26 69 years
SIC/NACE
99999

Ownership

Beneficial Owners
Synectics Plc
Synectics Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
QUADRANT SECURITY GROUP LIMITED
Filing of Accounts
Due Date: 2025-08-31
Last Date: 2023-11-30
Last Return Made Up To:
2012-11-30
Annual Return
Due Date: 2024-12-14
Last Date: 2023-11-30

NEWCO 3006 LIMITED Company Description

NEWCO 3006 LIMITED is a ltd registered in United Kingdom with the Company reg no 00543814. Its current trading status is "live". It was registered 1955-01-26. It was previously called QUADRANT SECURITY GROUP LIMITED . It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-11-30. The latest annual return was filed up to 2012-11-30.It can be contacted at Synectics House .
More information

Get NEWCO 3006 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Newco 3006 Limited - Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, United Kingdom

1955-01-26 69 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-05-04) - AA

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  • confirmation-statement-with-no-updates (2023-12-04) - CS01

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  • accounts-with-accounts-type-dormant (2023-08-08) - AA

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  • accounts-with-accounts-type-dormant (2022-05-31) - AA

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  • confirmation-statement-with-no-updates (2022-12-01) - CS01

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  • accounts-with-accounts-type-dormant (2021-06-24) - AA

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  • confirmation-statement-with-no-updates (2021-11-30) - CS01

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  • accounts-with-accounts-type-dormant (2020-08-26) - AA

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  • confirmation-statement-with-no-updates (2020-11-30) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-03-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-03-04) - AP03

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  • termination-director-company-with-name-termination-date (2019-04-24) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-24) - AP01

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  • confirmation-statement-with-no-updates (2019-12-02) - CS01

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  • accounts-with-accounts-type-dormant (2019-05-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01

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  • appoint-person-secretary-company-with-name-date (2018-04-10) - AP03

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  • termination-director-company-with-name-termination-date (2018-04-10) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-10) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-04-10) - TM02

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  • termination-secretary-company-with-name-termination-date (2018-12-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-12-04) - AP03

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  • accounts-with-accounts-type-dormant (2018-08-06) - AA

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  • confirmation-statement-with-no-updates (2018-12-04) - CS01

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  • confirmation-statement-with-no-updates (2017-12-04) - CS01

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  • accounts-with-accounts-type-dormant (2017-07-19) - AA

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-05) - AA

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  • appoint-person-secretary-company-with-name-date (2016-06-21) - AP03

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  • appoint-person-director-company-with-name-date (2016-06-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-21) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-06-21) - TM02

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  • accounts-with-accounts-type-dormant (2015-09-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01

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  • change-corporate-director-company-with-change-date (2013-12-12) - CH02

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  • change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01

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  • accounts-with-accounts-type-dormant (2013-08-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-12-06) - AD01

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  • change-corporate-director-company-with-change-date (2012-12-06) - CH02

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  • accounts-with-accounts-type-dormant (2012-08-15) - AA

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  • accounts-with-accounts-type-dormant (2011-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01

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  • accounts-with-accounts-type-dormant (2010-02-17) - AA

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  • change-account-reference-date-company-current-extended (2010-01-16) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01

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  • change-corporate-director-company-with-change-date (2009-12-18) - CH02

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  • accounts-with-accounts-type-dormant (2009-03-11) - AA

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  • legacy (2008-12-12) - 363a

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  • accounts-with-accounts-type-dormant (2008-03-27) - AA

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  • accounts-with-accounts-type-dormant (2007-03-30) - AA

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  • legacy (2007-12-14) - 363a

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  • certificate-change-of-name-company (2006-05-31) - CERTNM

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  • accounts-with-accounts-type-dormant (2006-03-22) - AA

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  • certificate-change-of-name-company (2006-03-07) - CERTNM

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  • legacy (2006-02-21) - 287

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  • legacy (2006-12-08) - 363a

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  • legacy (2005-12-12) - 363a

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  • accounts-with-accounts-type-dormant (2005-01-21) - AA

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  • legacy (2004-12-22) - 363s

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  • accounts-with-accounts-type-dormant (2004-03-19) - AA

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  • legacy (2003-12-24) - 363s

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  • accounts-with-accounts-type-dormant (2003-03-20) - AA

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  • legacy (2002-12-20) - 363s

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  • accounts-with-accounts-type-dormant (2002-03-13) - AA

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  • legacy (2001-12-31) - 363s

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  • legacy (2000-12-13) - 363s

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  • accounts-with-accounts-type-dormant (2000-12-14) - AA

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  • legacy (1999-12-10) - 363s

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  • legacy (1999-07-02) - 288c

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  • accounts-with-accounts-type-dormant (1999-12-15) - AA

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  • legacy (1998-12-10) - 363s

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  • accounts-with-accounts-type-dormant (1998-12-03) - AA

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  • accounts-with-accounts-type-dormant (1998-01-25) - AA

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  • legacy (1997-12-22) - 363s

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  • legacy (1997-05-27) - 287

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  • legacy (1997-05-27) - 225

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  • accounts-with-accounts-type-dormant (1996-12-12) - AA

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  • legacy (1996-12-10) - 363s

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  • legacy (1996-02-21) - 363s

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  • accounts-with-accounts-type-dormant (1995-12-05) - AA

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  • legacy (1995-01-23) - 363s

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  • legacy (1994-01-20) - 288

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  • legacy (1994-01-20) - 287

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  • legacy (1994-01-20) - 363s

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  • accounts-with-accounts-type-dormant (1994-05-08) - AA

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  • accounts-with-accounts-type-dormant (1994-11-28) - AA

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  • resolution (1994-05-08) - RESOLUTIONS

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  • legacy (1993-02-10) - 363s

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  • accounts-with-accounts-type-full (1992-12-17) - AA

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  • accounts-with-accounts-type-full (1992-07-16) - AA

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  • accounts-with-accounts-type-full (1992-07-07) - AA

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  • legacy (1992-02-21) - 288

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  • legacy (1991-12-23) - 363b

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  • legacy (1991-07-22) - 288

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  • legacy (1991-07-01) - 363a

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  • legacy (1991-04-19) - 288

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  • legacy (1990-03-13) - 287

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  • legacy (1990-03-13) - 288

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  • certificate-change-of-name-company (1990-06-27) - CERTNM

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  • legacy (1990-07-10) - 288

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  • legacy (1990-06-25) - 363

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  • legacy (1989-05-19) - 287

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  • legacy (1989-05-19) - 288

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  • certificate-change-of-name-company (1989-02-03) - CERTNM

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  • certificate-change-of-name-company (1988-01-28) - CERTNM

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  • memorandum-articles (1988-01-29) - MEM/ARTS

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  • legacy (1988-07-28) - 288

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  • legacy (1988-09-07) - 225(1)

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  • accounts-with-accounts-type-full (1988-01-29) - AA

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  • legacy (1988-09-07) - 288

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  • resolution (1988-09-07) - RESOLUTIONS

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  • legacy (1988-10-03) - 288

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  • accounts-with-accounts-type-full (1988-12-14) - AA

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  • legacy (1988-12-19) - 363

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  • legacy (1988-09-07) - 287

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  • legacy (1987-10-20) - 288

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  • legacy (1987-09-25) - 363

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  • legacy (1987-09-25) - 288

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  • legacy (1987-08-18) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-16) - 288

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  • accounts-with-accounts-type-full (1986-09-30) - AA

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  • legacy (1986-09-30) - 363

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  • certificate-change-of-name-company (1986-07-23) - CERTNM

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  • legacy (1986-06-23) - 288

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