QUICK IMAGING CENTRE LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

QUICK IMAGING CENTRE LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
QUICK IMAGING CENTRE LIMITED was incorporated 59 years ago on 11/03/1965 and has the registered number: 00840745. The accounts status is DORMANT and accounts are next due on 31/08/2024.

QUICK IMAGING CENTRE 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
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMANDA LOUISE LARNDER Jul 1980 British Director 2022-07-04 CURRENT
MRS CLAIRE SUSAN STEWART Secretary 2019-03-04 CURRENT
FOTOVALUE LIMITED Corporate Director 1993-03-05 UNTIL 2019-04-18 RESIGNED
MR RICHARD PAUL BRIERLEY Mar 1976 British Director 2016-06-17 UNTIL 2018-04-06 RESIGNED
MR MARK GERALD GOODWIN Jun 1972 British Director 2018-04-06 UNTIL 2019-04-18 RESIGNED
MRS AMANDA LOUISE LARNDER Jul 1980 British Director 2019-04-18 UNTIL 2020-01-06 RESIGNED
KEITH RICHARD LIDGATE Jan 1954 British Director RESIGNED
MR DAVID MICHAEL BEDFORD Jan 1968 British Director 2020-01-06 UNTIL 2022-07-01 RESIGNED
GEOFFREY CHARLES BAYLEY Apr 1949 British Director RESIGNED
MR MICHAEL JAMES STILWELL Secretary 2018-04-06 UNTIL 2018-11-30 RESIGNED
NIGEL CHARLES POULTNEY May 1957 British Secretary 1993-03-05 UNTIL 2016-05-11 RESIGNED
KEITH RICHARD LIDGATE Jan 1954 British Secretary RESIGNED
MR RICHARD PAUL BRIERLEY Secretary 2016-06-17 UNTIL 2018-04-06 RESIGNED
MR SIMON BESWICK Secretary 2018-11-30 UNTIL 2019-03-04 RESIGNED
NIGEL CHARLES POULTNEY May 1957 British Director 1993-03-05 UNTIL 2016-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synectics Plc 2016-07-28 Studley   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLASH NO. 3 LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
FLASH NO. 1 LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
SECTRONIC (MARKETING) LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
COEX LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
S D A PROTEC LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
QUADRANT VIDEO SYSTEMS LIMITED SHEFFIELD ENGLAND Dissolved... 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
INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LOOK CLOSED CIRCUIT T.V LIMITED SHEFFIELD ENGLAND Active 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
SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
FALCON EQUIPMENT AND SYSTEMS LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
QUADNETICS GROUP LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
SDA NETWORK SOLUTIONS LIMITED SHEFFIELD ENGLAND Dissolved... 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
SYNECTICS SURVEILLANCE TECHNOLOGY 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