Introduction
Watch Company
N
NEWCO 3006 LIMITED
NEWCO 3006 LIMITED is an active company incorporated on 26 January 1955 with the registered office located in Sheffield. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NEWCO 3006 LIMITED was registered 71 years ago.(SIC: 99999)
Status
active
Active since 71 years ago
Company No
00543814
LTD Company
Age
71 Years
Incorporated 26 January 1955
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Previous Company Names
QUADRANT SECURITY GROUP LIMITED
From: 7 March 2006To: 31 May 2006
LEEDS CAMERA CENTRE LIMITED
From: 28 June 1990To: 7 March 2006
QUADRANT VODAPAGE LIMITED
From: 6 February 1989To: 28 June 1990
SANDHURST COMMUNICATIONS LIMITED
From: 29 January 1988To: 6 February 1989
SANDHURST VODAFONE LIMITED
From: 23 July 1986To: 29 January 1988
SANDHURST (STATIONERS) LIMITED
From: 12 April 1984To: 23 July 1986
SANDHURST (STATIONERS) LIMITED
From: 26 January 1955To: 12 April 1984
Address
Synectics House 3-4 Broadfield Close Sheffield, S8 0XN,
Previous Addresses
Synectics House Broadfield Close Sheffield S8 0XN England
From: 2 December 2019To: 2 December 2019
C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS
From: 12 December 2013To: 2 December 2019
C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom
From: 6 December 2012To: 12 December 2013
C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN
From: 26 January 1955To: 6 December 2012
7 key events • 2016 - 2019
Funding Officers Ownership
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
STEWART, Claire Susan
Active3-4 Broadfield Close, SheffieldS8 0XN
Secretary
Appointed 04 Mar 2019
STEWART, Claire Susan
3-4 Broadfield Close, SheffieldS8 0XN
Secretary
04 Mar 2019
Active
STEWART, Claire Susan
Active3-4 Broadfield Close, SheffieldS8 0XN
Born December 1980
Director
Appointed 18 Apr 2019
STEWART, Claire Susan
3-4 Broadfield Close, SheffieldS8 0XN
Born December 1980
Director
18 Apr 2019
Active
BESWICK, Simon
Resigned3-4 Broadfield Close, SheffieldS8 0XN
Secretary
Appointed 30 Nov 2018
Resigned 04 Mar 2019
BESWICK, Simon
3-4 Broadfield Close, SheffieldS8 0XN
Secretary
30 Nov 2018
Resigned 04 Mar 2019
Resigned
BRIERLEY, Richard Paul
Resigned88 Birmingham Road, StudleyB80 7AS
Secretary
Appointed 17 Jun 2016
Resigned 06 Apr 2018
BRIERLEY, Richard Paul
88 Birmingham Road, StudleyB80 7AS
Secretary
17 Jun 2016
Resigned 06 Apr 2018
Resigned
CLARKE, Charles Stewart
Resigned31 Hazel Walk, BradfordBD9 6AH
Secretary
Appointed N/A
Resigned 10 Jan 1994
CLARKE, Charles Stewart
31 Hazel Walk, BradfordBD9 6AH
Secretary
N/A
Resigned 10 Jan 1994
Resigned
POULTNEY, Nigel Charles
Resigned4 Holt Road, StudleyB80 7NX
Secretary
Appointed 10 Jan 1994
Resigned 11 May 2016
POULTNEY, Nigel Charles
4 Holt Road, StudleyB80 7NX
Secretary
10 Jan 1994
Resigned 11 May 2016
Resigned
STILWELL, Michael James
Resigned88 Birmingham Road, StudleyB80 7AS
Secretary
Appointed 06 Apr 2018
Resigned 30 Nov 2018
STILWELL, Michael James
88 Birmingham Road, StudleyB80 7AS
Secretary
06 Apr 2018
Resigned 30 Nov 2018
Resigned
BRIERLEY, Richard Paul
Resigned88 Birmingham Road, StudleyB80 7AS
Born March 1976
Director
Appointed 17 Jun 2016
Resigned 06 Apr 2018
BRIERLEY, Richard Paul
88 Birmingham Road, StudleyB80 7AS
Born March 1976
Director
17 Jun 2016
Resigned 06 Apr 2018
Resigned
GOODWIN, Mark Gerald
Resigned88 Birmingham Road, StudleyB80 7AS
Born June 1972
Director
Appointed 06 Apr 2018
Resigned 18 Apr 2019
GOODWIN, Mark Gerald
88 Birmingham Road, StudleyB80 7AS
Born June 1972
Director
06 Apr 2018
Resigned 18 Apr 2019
Resigned
HOLT, Roger Charles
ResignedRussets, WokingGU22 8PN
Born September 1944
Director
Appointed N/A
Resigned 31 Dec 1991
HOLT, Roger Charles
Russets, WokingGU22 8PN
Born September 1944
Director
N/A
Resigned 31 Dec 1991
Resigned
POULTNEY, Nigel Charles
Resigned4 Holt Road, StudleyB80 7NX
Born May 1957
Director
Appointed 10 Jan 1994
Resigned 11 May 2016
POULTNEY, Nigel Charles
4 Holt Road, StudleyB80 7NX
Born May 1957
Director
10 Jan 1994
Resigned 11 May 2016
Resigned
FOTOVALUE LIMITED
Resigned88 Birmingham Road, StudleyB80 7AS
Corporate director
Appointed 31 Dec 1991
Resigned 18 Apr 2019
FOTOVALUE LIMITED
88 Birmingham Road, StudleyB80 7AS
Corporate director
31 Dec 1991
Resigned 18 Apr 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Synectics Plc
ActiveBirmingham Road, StudleyB80 7AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 06 Apr 2016
Synectics Plc
Birmingham Road, StudleyB80 7AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
06 Apr 2016
Active
Filing History
137
Description
Type
Date Filed
Document
2 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2019
2 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 March 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 June 2016
12 December 2013
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
12 December 2013
12 December 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 December 2013
6 December 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
6 December 2012
6 December 2012
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
6 December 2012
16 January 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2010
18 December 2009
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
18 December 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 May 2006
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 March 2006
Legacy
23 January 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
23 January 1995
No document
Accounts With Accounts Type Dormant
28 November 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
28 November 1994
No document
Accounts With Accounts Type Dormant
8 May 1994
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 May 1994
No document
Resolution
8 May 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 May 1994
No document
Legacy
20 January 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 January 1994
No document
Legacy
20 January 1994
287Change of Registered Office
Legacy
287Change of Registered Office
20 January 1994
No document
Legacy
20 January 1994
288288
Legacy
288288
20 January 1994
No document
Legacy
10 February 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
10 February 1993
No document
Accounts With Accounts Type Full
17 December 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 December 1992
No document
Accounts With Accounts Type Full
16 July 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 July 1992
No document
Accounts With Accounts Type Full
16 July 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 July 1992
No document
Accounts With Accounts Type Full
7 July 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 July 1992
No document
Legacy
21 February 1992
288288
Legacy
288288
21 February 1992
No document
Legacy
23 December 1991
363b363b
Legacy
363b363b
23 December 1991
No document
Legacy
22 July 1991
288288
Legacy
288288
22 July 1991
No document
Legacy
1 July 1991
363aAnnual Return
Legacy
363aAnnual Return
1 July 1991
No document
Legacy
19 April 1991
288288
Legacy
288288
19 April 1991
No document
Legacy
10 July 1990
288288
Legacy
288288
10 July 1990
No document
Certificate Change Of Name Company
27 June 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 June 1990
No document
Legacy
25 June 1990
363363
Legacy
363363
25 June 1990
No document
Legacy
13 March 1990
288288
Legacy
288288
13 March 1990
No document
Legacy
13 March 1990
287Change of Registered Office
Legacy
287Change of Registered Office
13 March 1990
No document
Legacy
19 May 1989
287Change of Registered Office
Legacy
287Change of Registered Office
19 May 1989
No document
Legacy
19 May 1989
288288
Legacy
288288
19 May 1989
No document
Certificate Change Of Name Company
3 February 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 February 1989
No document
Legacy
19 December 1988
363363
Legacy
363363
19 December 1988
No document
Accounts With Accounts Type Full
14 December 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 December 1988
No document
Legacy
3 October 1988
288288
Legacy
288288
3 October 1988
No document
Resolution
7 September 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 September 1988
No document
Legacy
7 September 1988
288288
Legacy
288288
7 September 1988
No document
Legacy
7 September 1988
287Change of Registered Office
Legacy
287Change of Registered Office
7 September 1988
No document
Legacy
7 September 1988
225(1)225(1)
Legacy
225(1)225(1)
7 September 1988
No document
Legacy
28 July 1988
288288
Legacy
288288
28 July 1988
No document
Legacy
28 July 1988
288288
Legacy
288288
28 July 1988
No document
Accounts With Accounts Type Full
29 January 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 January 1988
No document
Memorandum Articles
29 January 1988
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
29 January 1988
No document
Certificate Change Of Name Company
28 January 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 January 1988
No document
Legacy
20 October 1987
288288
Legacy
288288
20 October 1987
No document
Legacy
25 September 1987
363363
Legacy
363363
25 September 1987
No document
Legacy
25 September 1987
288288
Legacy
288288
25 September 1987
No document
Legacy
18 August 1987
288288
Legacy
288288
18 August 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
16 December 1986
288288
Legacy
288288
16 December 1986
No document
Accounts With Accounts Type Full
30 September 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 September 1986
No document
Legacy
30 September 1986
363363
Legacy
363363
30 September 1986
No document
Certificate Change Of Name Company
23 July 1986
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 July 1986
No document
Legacy
23 June 1986
288288
Legacy
288288
23 June 1986
No document