SECTRONIC (MARKETING) LIMITED
Company is dissolved
General Information
NAME
SECTRONIC (MARKETING) LIMITED
COMPANY NUMBER
01364510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/04/1978
(46 years and 6 months old)
WEBSITE
QUADNETICS.COM
CONFIRMATION STATEMENT MADE UP TO
05/02/2020
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S8 0XN
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
S8 0XN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Board Member David Michael Bedford (930229536) Appointed |
| 30/08/2023 | New Board Member David Michael Bedford (930229536) Appointed |
| 28/08/2023 | New Board Member David Michael Bedford (930229536) Appointed |
Credit Risk Overview
Want to learn more about SECTRONIC (MARKETING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECTRONIC (MARKETING) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about SECTRONIC (MARKETING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/1991 - 19/06/1997 (5 years and 11 months) Born in Mar 1949 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
|
29/06/1991 - 09/03/2001 (9 years and 8 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 29/06/1991 - 01/11/2002 (11 years and 4 months) Secretary: 29/06/1991 - 09/03/2001 (9 years and 8 months) Born in Apr 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
Director: 09/03/2001 - 31/05/2005 (4 years and 2 months) Secretary: 09/03/2001 - 01/11/2002 (1 years and 7 months) Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 47 |
View Report |
|
09/03/2001 - 15/12/2005 (4 years and 9 months) Born in May 1938 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Board Member David Michael Bedford (930229536) Appointed |
| 30/08/2023 | New Board Member David Michael Bedford (930229536) Appointed |
| 28/08/2023 | New Board Member David Michael Bedford (930229536) Appointed |
| 25/08/2023 | New Board Member David Michael Bedford (930229536) Appointed |
| 24/08/2023 | New Board Member David Michael Bedford (930229536) Appointed |
| 13/12/2022 | New Board Member David Michael Bedford (930229536) Appointed |
| 30/08/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member David Michael Bedford (926576912) Appointed |
| 14/01/2020 | Amanda Louise Larnder (925781855) has left the board |
| 04/12/2019 | Change in Reg. Office |
| 28/05/2019 | New Accounts filed |
| 26/04/2019 | Mark Gerald Goodwin (923384521) has left the board |
| 26/04/2019 | Simon Beswick (913377001) has left the board |
| 26/04/2019 | New Board Member Amanda Louise Larnder (925781855) Appointed |
| 06/03/2019 | Simon Beswick (925307491) has left the board |
| 06/03/2019 | New Company Secretary Claire Susan Stewart (925593438) Appointed |
| 10/02/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Board Member Simon Beswick (913377001) Appointed |
| 05/12/2018 | Michael James Stilwell (924507758) has left the board |
| 05/12/2018 | Michael James Stilwell (919478334) has left the board |
| 05/12/2018 | New Company Secretary Simon Beswick (925307491) Appointed |
| 10/08/2018 | New Accounts filed |
| 11/04/2018 | Richard Paul Brierley (920931073) has left the board |
| 11/04/2018 | Richard Paul Brierley (920917591) has left the board |
| 11/04/2018 | New Company Secretary Michael James Stilwell (924507758) Appointed |
| 11/04/2018 | New Board Member Mark Gerald Goodwin (923384521) Appointed |
| 09/02/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 09/02/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 24/06/2016 | New Board Member Richard Paul Brierley (920917591) Appointed |
| 24/06/2016 | New Company Secretary Richard Paul Brierley (920931073) Appointed |
| 24/06/2016 | Nigel Charles Poultney (900848860) has left the board |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 25/02/2015 | New Confirmation Statement filed |
| 13/02/2015 | John Shepherd (915158832) has left the board |
| 13/02/2015 | New Board Member Michael James Stilwell (919478334) Appointed |
| 18/11/2014 | New Accounts filed |
| 04/03/2014 | New Confirmation Statement filed |
| 16/12/2013 | Change in Reg. Office |
| 06/09/2013 | New Accounts filed |
| 25/02/2013 | New Confirmation Statement filed |
| 22/02/2013 | Change in Reg. Office |
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