Newco 3006 Limited. Head office in Sheffield. Check Director.

Newco 3006 Limited, Sheffield

Newco 3006 Limited is a private limited company. Once, it was called Quadrant Security Group Limited (changed on 2006-05-31). Situated at Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN, the above-mentioned 69 years old business was incorporated on 1955-01-26 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this enterprise: Claire S. (appointed on 18 April 2019). When it comes to the secretaries (1 in total), we can name: Claire S. (appointed on 04 March 2019).

About
Name: Newco 3006 Limited
Number: 00543814
Incorporation date: 1955-01-26
End of financial year: 30 November


Address:	Synectics House 3-4 Broadfield Close Sheffield S8 0XN
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Synectics Plc

6 April 2016

Address	Studley Point Birmingham Road, Studley, B80 7AS, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	England Companies Registry
Registration number	1740011
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Newco 3006 Limited confirmation statement filing is 2023-12-14. The most current confirmation statement was submitted on 2022-11-30. The date for a subsequent accounts filing is 31 August 2024. Most recent accounts filing was filed for the time up to 30 November 2022.

1 person of significant control is reported in the official register, an only firm Synectics Plc that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Birmingham Road, B80 7AS Studley.

Company filing

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AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 8th, August 2023 \| accounts	Free Download (3 pages)

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AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 8th, August 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2021 filed on: 31st, May 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 24th, June 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2019 filed on: 26th, August 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2018 filed on: 24th, May 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2017 filed on: 6th, August 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2016 filed on: 19th, July 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2015 filed on: 5th, September 2016 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2014 filed on: 1st, September 2015 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 2nd, September 2014 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 29th, August 2013 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 15th, August 2012 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 2nd, September 2011 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 17th, February 2010 \| accounts	Free Download (4 pages)
AA01	Accounting period extended to Tuesday 30th November 2010. Originally it was Monday 31st May 2010 filed on: 16th, January 2010 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 11th, March 2009 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 27th, March 2008 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 30th, March 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 30th, March 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 22nd, March 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 22nd, March 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 21st, January 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 21st, January 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 19th, March 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 19th, March 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 20th, March 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 20th, March 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2001 filed on: 13th, March 2002 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2001 filed on: 13th, March 2002 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2000 filed on: 14th, December 2000 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2000 filed on: 14th, December 2000 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 1999 filed on: 15th, December 1999 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 1999 filed on: 15th, December 1999 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 1998 filed on: 3rd, December 1998 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 1998 filed on: 3rd, December 1998 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 1997 filed on: 25th, January 1998 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 1997 filed on: 25th, January 1998 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 28/02/97 to 31/05/97 filed on: 27th, May 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/97 to 31/05/97 filed on: 27th, May 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 29th February 1996 filed on: 12th, December 1996 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 29th February 1996 filed on: 12th, December 1996 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 1995 filed on: 5th, December 1995 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 1995 filed on: 5th, December 1995 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 1994 filed on: 28th, November 1994 \| accounts
AA	Dormant company accounts reported for the period up to Monday 28th February 1994 filed on: 28th, November 1994 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 28th February 1993 filed on: 8th, May 1994 \| accounts
AA	Dormant company accounts reported for the period up to Sunday 28th February 1993 filed on: 8th, May 1994 \| accounts	Free Download
AA	Full accounts data made up to Saturday 29th February 1992 filed on: 17th, December 1992 \| accounts
AA	Full accounts data made up to Saturday 29th February 1992 filed on: 17th, December 1992 \| accounts	Free Download
AA	Full accounts data made up to Wednesday 28th February 1990 filed on: 16th, July 1992 \| accounts
AA	Full accounts data made up to Tuesday 28th February 1989 filed on: 16th, July 1992 \| accounts	Free Download
AA	Full accounts data made up to Wednesday 28th February 1990 filed on: 16th, July 1992 \| accounts	Free Download
AA	Full accounts data made up to Tuesday 28th February 1989 filed on: 16th, July 1992 \| accounts
AA	Full accounts data made up to Thursday 28th February 1991 filed on: 7th, July 1992 \| accounts	Free Download
AA	Full accounts data made up to Thursday 28th February 1991 filed on: 7th, July 1992 \| accounts
AA	Full accounts data made up to Sunday 31st January 1988 filed on: 14th, December 1988 \| accounts
AA	Full accounts data made up to Sunday 31st January 1988 filed on: 14th, December 1988 \| accounts	Free Download
225(1)	Accounting reference date extended from 31/01 to 28/02 filed on: 7th, September 1988 \| accounts	Free Download
225(1)	Accounting reference date extended from 31/01 to 28/02 filed on: 7th, September 1988 \| accounts
AA	Full accounts data made up to Saturday 31st January 1987 filed on: 29th, January 1988 \| accounts
AA	Full accounts data made up to Saturday 31st January 1987 filed on: 29th, January 1988 \| accounts	Free Download
AA	Full accounts data made up to Friday 31st January 1986 filed on: 30th, September 1986 \| accounts
AA	Full accounts data made up to Friday 31st January 1986 filed on: 30th, September 1986 \| accounts	Free Download

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