FOTOVALUE LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

FOTOVALUE LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
FOTOVALUE LIMITED was incorporated 70 years ago on 11/03/1954 and has the registered number: 00530172. The accounts status is DORMANT and accounts are next due on 31/08/2024.

FOTOVALUE LIMITED - SHEFFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

SYNECTICS HOUSE
SHEFFIELD
S8 0XN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE SUSAN STEWART Secretary 2019-03-04 CURRENT
CLAIRE SUSAN STEWART Dec 1980 British Director 2019-04-18 CURRENT
MR RUSSELL CRAIG SINGLETON Jan 1959 British Director 2002-03-06 UNTIL 2010-05-06 RESIGNED
MR VINCENT ASHE Oct 1954 British Secretary 1991-12-17 UNTIL 1993-02-25 RESIGNED
MR SIMON BESWICK Secretary 2018-11-30 UNTIL 2019-03-04 RESIGNED
MR RICHARD PAUL BRIERLEY Secretary 2016-06-17 UNTIL 2018-04-06 RESIGNED
MR DUNCAN ALEXANDER GRAHAM Aug 1938 Secretary 1991-05-17 UNTIL 1992-10-27 RESIGNED
RICHARD LAST Secretary RESIGNED
MR MICHAEL JAMES STILWELL Secretary 2018-04-06 UNTIL 2018-11-30 RESIGNED
MR MARK GERALD GOODWIN Jun 1972 British Director 2018-04-06 UNTIL 2019-04-18 RESIGNED
NIGEL CHARLES POULTNEY May 1957 British Secretary 1993-02-25 UNTIL 2016-05-11 RESIGNED
MR JOHN SHEPHERD Dec 1953 British Director 2009-08-01 UNTIL 2015-01-31 RESIGNED
MR MICHAEL JAMES STILWELL Feb 1976 British Director 2015-01-31 UNTIL 2018-11-30 RESIGNED
NIGEL CHARLES POULTNEY May 1957 British Director 1997-08-21 UNTIL 2016-05-11 RESIGNED
SIMON BESWICK Jul 1964 British Director 2018-11-30 UNTIL 2019-04-18 RESIGNED
STEPHEN DERRICK ELDRED Aug 1959 British Director 1994-10-19 UNTIL 1997-08-21 RESIGNED
DAVID MICHAEL ORME Sep 1963 British Director 2007-02-12 UNTIL 2007-10-26 RESIGNED
MR DAVID JOHN COGHLAN Nov 1954 British,Australian Director 1994-06-02 UNTIL 2017-10-18 RESIGNED
ROBERT JOHN FRANCIS BROTHERS Sep 1941 British Director RESIGNED
MR RICHARD PAUL BRIERELY Mar 1976 British Director 2016-06-17 UNTIL 2018-04-06 RESIGNED
MR VINCENT ASHE Oct 1954 British Director 1991-12-17 UNTIL 1994-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synectics Plc 2016-04-06 Studley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECTRONIC (MARKETING) LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SANPHO PENSION TRUSTEES LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
QUADRANT VIDEO SYSTEMS LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
QUADNETICS EMPLOYEES' TRUSTEES LIMITED SHEFFIELD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
STANMORE SYSTEMS LTD SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
PROTEC 2001 LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
IES INTEGRATED ELECTRONIC SYSTEMS LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LOOK CLOSED CIRCUIT T.V LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
A1 PRESENTATIONS LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
QUADRANT RESEARCH & DEVELOPMENT LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
SDA PROTEC (2001) LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PROTEC LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
FIREANGEL SAFETY TECHNOLOGY LIMITED COVENTRY UNITED KINGDOM Active FULL 26400 - Manufacture of consumer electronics
QUADNETICS GROUP LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
SDA NETWORK SOLUTIONS LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
QUADNETICS SIP TRUSTEES LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
SYNECTICS NO. 2 LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
SECURITY DESIGN ASSOCIATES (1979) LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNECTICS PLC SHEFFIELD ENGLAND Active GROUP 70100 - Activities of head offices
COEX LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
SYNECTICS HIGH SECURITY LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
SYNECTIC SYSTEMS LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
SYNECTIC SYSTEMS GROUP LIMITED SHEFFIELD Active FULL 80200 - Security systems service activities
SYNECTICS INDUSTRIAL SYSTEMS LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
SYNECTICS MOBILE SYSTEMS LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
SYNECTICS GROUP LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
SYNECTICS NO. 2 LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
SYNECTICS EFX LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices