Active
Company Information for LOOK CLOSED CIRCUIT T.V LIMITED
SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN,
|
Company Registration Number
02473984
Private Limited Company
Active |
Company Name | |
---|---|
LOOK CLOSED CIRCUIT T.V LIMITED | |
Legal Registered Office | |
SYNECTICS HOUSE 3-4 BROADFIELD CLOSE SHEFFIELD S8 0XN Other companies in B80 | |
Company Number | 02473984 | |
---|---|---|
Company ID Number | 02473984 | |
Date formed | 1990-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 09:54:00 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES STILWELL |
||
MARK GERALD GOODWIN |
||
MICHAEL JAMES STILWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PAUL BRIERLEY |
Company Secretary | ||
RICHARD PAUL BRIERLEY |
Director | ||
NIGEL CHARLES POULTNEY |
Company Secretary | ||
NIGEL CHARLES POULTNEY |
Director | ||
JOHN SHEPHERD |
Director | ||
RUSSELL CRAIG SINGLETON |
Director | ||
DAVID CUMMINGS |
Director | ||
ALAN JOHN MYERS |
Director | ||
ANDREW PRINCE |
Director | ||
CHRISTINE HAWORTH |
Company Secretary | ||
JOHN HAWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SSS MANAGEMENT SERVICES LIMITED | Director | 2018-04-06 | CURRENT | 2006-06-08 | Active | |
S D A PROTEC LIMITED | Director | 2018-04-06 | CURRENT | 1986-04-17 | Active - Proposal to Strike off | |
QUADRANT VIDEO SYSTEMS LIMITED | Director | 2018-04-06 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
SDA PROTEC (2001) LIMITED | Director | 2018-04-06 | CURRENT | 1993-02-05 | Active - Proposal to Strike off | |
SYNECTICS SECURITY NETWORKS LIMITED | Director | 2018-04-06 | CURRENT | 1995-01-25 | Active | |
QUADRANT SUPPORT SERVICES LIMITED | Director | 2018-04-06 | CURRENT | 2001-11-27 | Active - Proposal to Strike off | |
SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED | Director | 2018-04-06 | CURRENT | 2006-05-12 | Active | |
SYNECTICS INDUSTRIAL SYSTEMS LIMITED | Director | 2018-04-06 | CURRENT | 2006-05-19 | Active | |
SYNECTICS MANAGED SERVICES LIMITED | Director | 2018-04-06 | CURRENT | 2006-05-19 | Active | |
SYNECTICS GROUP LIMITED | Director | 2018-04-06 | CURRENT | 2009-06-23 | Active | |
SECURITY DESIGN ASSOCIATES (1979) LIMITED | Director | 2018-04-06 | CURRENT | 1979-09-06 | Active - Proposal to Strike off | |
MIDLANDS VIDEO SYSTEMS LTD. | Director | 2018-04-06 | CURRENT | 1987-11-04 | Active | |
INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED | Director | 2018-04-06 | CURRENT | 1989-09-29 | Active - Proposal to Strike off | |
FALCON EQUIPMENT AND SYSTEMS LIMITED | Director | 2018-04-06 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
SSS MANAGED SERVICES LIMITED | Director | 2018-04-06 | CURRENT | 2006-06-08 | Active | |
STANMORE SYSTEMS LTD | Director | 2018-04-06 | CURRENT | 1987-07-02 | Active | |
QUADRANT INTEGRATED SYSTEMS LIMITED | Director | 2018-04-06 | CURRENT | 1991-02-18 | Active - Proposal to Strike off | |
SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED | Director | 2018-04-06 | CURRENT | 1991-06-03 | Active - Proposal to Strike off | |
QUADRANT PROPERTIES LTD. | Director | 2018-04-06 | CURRENT | 1983-06-20 | Active | |
MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED | Director | 2018-04-06 | CURRENT | 1984-12-10 | Active | |
FLASH NO. 2 LIMITED | Director | 2018-04-06 | CURRENT | 1986-02-04 | Active | |
QSG LIMITED | Director | 2018-04-06 | CURRENT | 1986-03-26 | Active | |
SYNECTICS HIGH SECURITY LIMITED | Director | 2018-04-06 | CURRENT | 1986-04-15 | Active | |
PROTEC 2001 LIMITED | Director | 2018-04-06 | CURRENT | 1987-10-02 | Active - Proposal to Strike off | |
SYNECTIC SYSTEMS LIMITED | Director | 2018-04-06 | CURRENT | 1987-11-11 | Active | |
SYNECTICS TECHNOLOGY CENTRE LIMITED | Director | 2018-04-06 | CURRENT | 1987-11-11 | Active | |
QUADNETICS LIMITED | Director | 2018-04-06 | CURRENT | 1988-02-10 | Active | |
IES INTEGRATED ELECTRONIC SYSTEMS LIMITED | Director | 2018-04-06 | CURRENT | 1988-04-15 | Active - Proposal to Strike off | |
SECTRONIC (MARKETING) LIMITED | Director | 2018-04-06 | CURRENT | 1978-04-21 | Active - Proposal to Strike off | |
S & M (PROCESSING) LIMITED | Director | 2018-04-06 | CURRENT | 1974-02-18 | Active | |
QUICK IMAGING CENTRE LIMITED | Director | 2018-04-06 | CURRENT | 1965-03-11 | Active | |
NEWCO 3006 LIMITED | Director | 2018-04-06 | CURRENT | 1955-01-26 | Active | |
FOXALL AND CHAPMAN LIMITED | Director | 2018-04-06 | CURRENT | 1949-03-11 | Active | |
FLASH NO. 3 LIMITED | Director | 2018-04-06 | CURRENT | 1921-07-01 | Active | |
FLASH NO. 1 LIMITED | Director | 2018-04-06 | CURRENT | 1969-01-20 | Active | |
FOTOVALUE LIMITED | Director | 2018-04-06 | CURRENT | 1954-03-11 | Active | |
QUADRANT SECURITY GROUP LIMITED | Director | 2018-04-06 | CURRENT | 1983-03-28 | Active | |
MVS (RESEARCH) LIMITED | Director | 2018-04-06 | CURRENT | 1984-12-11 | Active | |
COEX LIMITED | Director | 2018-04-06 | CURRENT | 1985-05-08 | Active | |
QUADNETICS GROUP LIMITED | Director | 2018-04-06 | CURRENT | 2001-09-07 | Active | |
407 FINANCE LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
QUADNETICS SIP TRUSTEES LIMITED | Director | 2018-05-10 | CURRENT | 2006-05-12 | Active | |
QUADNETICS EMPLOYEES' TRUSTEES LIMITED | Director | 2018-05-10 | CURRENT | 1987-05-07 | Active | |
SYNECTICS SECURITY LIMITED | Director | 2015-12-01 | CURRENT | 2006-05-30 | Active | |
SYNECTIC SYSTEMS GROUP LIMITED | Director | 2015-12-01 | CURRENT | 2006-05-12 | Active | |
SYNECTICS PLC | Director | 2015-12-01 | CURRENT | 1983-07-15 | Active | |
SANPHO PENSION TRUSTEES LIMITED | Director | 2015-03-06 | CURRENT | 1980-11-28 | Active | |
QUADRANT RESEARCH & DEVELOPMENT LIMITED | Director | 2015-01-31 | CURRENT | 1991-12-18 | Active | |
SDA NETWORK SOLUTIONS LIMITED | Director | 2015-01-31 | CURRENT | 2002-06-27 | Active - Proposal to Strike off | |
SYNECTICS NO. 2 LIMITED | Director | 2015-01-31 | CURRENT | 2009-12-12 | Active | |
S D A PROTEC LIMITED | Director | 2015-01-31 | CURRENT | 1986-04-17 | Active - Proposal to Strike off | |
QUADRANT VIDEO SYSTEMS LIMITED | Director | 2015-01-31 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
SDA PROTEC (2001) LIMITED | Director | 2015-01-31 | CURRENT | 1993-02-05 | Active - Proposal to Strike off | |
SYNECTICS SECURITY NETWORKS LIMITED | Director | 2015-01-31 | CURRENT | 1995-01-25 | Active | |
QUADRANT SUPPORT SERVICES LIMITED | Director | 2015-01-31 | CURRENT | 2001-11-27 | Active - Proposal to Strike off | |
SECURITY DESIGN ASSOCIATES (1979) LIMITED | Director | 2015-01-31 | CURRENT | 1979-09-06 | Active - Proposal to Strike off | |
INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED | Director | 2015-01-31 | CURRENT | 1989-09-29 | Active - Proposal to Strike off | |
A1 PRESENTATIONS LIMITED | Director | 2015-01-31 | CURRENT | 1990-07-04 | Active - Proposal to Strike off | |
PROTEC LIMITED | Director | 2015-01-31 | CURRENT | 1993-11-30 | Active | |
FALCON EQUIPMENT AND SYSTEMS LIMITED | Director | 2015-01-31 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
STANMORE SYSTEMS LTD | Director | 2015-01-31 | CURRENT | 1987-07-02 | Active | |
QUADRANT INTEGRATED SYSTEMS LIMITED | Director | 2015-01-31 | CURRENT | 1991-02-18 | Active - Proposal to Strike off | |
SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED | Director | 2015-01-31 | CURRENT | 1991-06-03 | Active - Proposal to Strike off | |
LOOK CCTV LIMITED | Director | 2015-01-31 | CURRENT | 1987-04-29 | Active | |
PROTEC 2001 LIMITED | Director | 2015-01-31 | CURRENT | 1987-10-02 | Active - Proposal to Strike off | |
SYNECTIC SYSTEMS LIMITED | Director | 2015-01-31 | CURRENT | 1987-11-11 | Active | |
SYNECTICS TECHNOLOGY CENTRE LIMITED | Director | 2015-01-31 | CURRENT | 1987-11-11 | Active | |
IES INTEGRATED ELECTRONIC SYSTEMS LIMITED | Director | 2015-01-31 | CURRENT | 1988-04-15 | Active - Proposal to Strike off | |
SECTRONIC (MARKETING) LIMITED | Director | 2015-01-31 | CURRENT | 1978-04-21 | Active - Proposal to Strike off | |
FOTOVALUE LIMITED | Director | 2015-01-31 | CURRENT | 1954-03-11 | Active | |
COEX LIMITED | Director | 2015-01-31 | CURRENT | 1985-05-08 | Active | |
QUADNETICS GROUP LIMITED | Director | 2015-01-31 | CURRENT | 2001-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE SUSAN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK | |
AP03 | Appointment of Mrs Claire Susan Stewart as company secretary on 2019-03-04 | |
TM02 | Termination of appointment of Simon Beswick on 2019-03-04 | |
AP01 | DIRECTOR APPOINTED MR SIMON BESWICK | |
AP03 | Appointment of Mr Simon Beswick as company secretary on 2018-11-30 | |
TM02 | Termination of appointment of Michael James Stilwell on 2018-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES STILWELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK GERALD GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY | |
AP03 | Appointment of Mr Michael James Stilwell as company secretary on 2018-04-06 | |
TM02 | Termination of appointment of Richard Paul Brierley on 2018-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AP03 | Appointment of Mr Richard Paul Brierley as company secretary on 2016-06-17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHARLES POULTNEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 14/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY WARWICKSHIRE B80 7AN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 14/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 14/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN SHEPHERD | |
AR01 | 14/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AA01 | CURREXT FROM 31/05/2010 TO 30/11/2010 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: C/O QUADNETICS GROUP PLC NORTH COURT HOUSE MORTON BAGOT, STUDLEY WARWICKSHIRE B80 7EL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: LOOK HOUSE ALDON ROAD POULTON LE FYLDE LANCASHIRE FY6 8JL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: NORTH COURT HOUSE MORTON BAGOT STUDLEY WARWICKSHIRE B80 7EL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 16 BIRLEY STREET BLACKPOOL FY1 1DU | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ALL ASSETS DEBENTURE | Satisfied | BIBBY INVOICE DISCOUNTING LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LOOK CLOSED CIRCUIT T.V LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |