LOOK CLOSED CIRCUIT T.V LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
LOOK CLOSED CIRCUIT T.V LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
LOOK CLOSED CIRCUIT T.V LIMITED was incorporated 34 years ago on 23/02/1990 and has the registered number: 02473984. The accounts status is DORMANT and accounts are next due on 31/08/2024.
LOOK CLOSED CIRCUIT T.V LIMITED was incorporated 34 years ago on 23/02/1990 and has the registered number: 02473984. The accounts status is DORMANT and accounts are next due on 31/08/2024.
LOOK CLOSED CIRCUIT T.V LIMITED - SHEFFIELD
This company is listed in the following categories:
99999 - Dormant Company
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 |
|---|---|
| 14/05/2023 | 28/05/2024 |
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 JOHN SHEPHERD | Dec 1953 | British | Director | 2010-05-06 UNTIL 2015-01-31 | 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 | ||
| MRS CHRISTINE HAWORTH | Secretary | 1991-05-24 UNTIL 2004-02-20 | RESIGNED | ||
| NIGEL CHARLES POULTNEY | May 1957 | British | Secretary | 2004-02-20 UNTIL 2016-05-11 | RESIGNED |
| MR MICHAEL JAMES STILWELL | Secretary | 2018-04-06 UNTIL 2018-11-30 | RESIGNED | ||
| MR ALAN JOHN MYERS | Mar 1952 | British | Director | 2000-04-01 UNTIL 2007-04-05 | RESIGNED |
| MR RUSSELL CRAIG SINGLETON | Jan 1959 | British | Director | 2004-02-20 UNTIL 2010-05-06 | RESIGNED |
| MR MICHAEL JAMES STILWELL | Feb 1976 | British | Director | 2015-01-31 UNTIL 2018-11-30 | RESIGNED |
| MR ANDREW PRINCE | Oct 1962 | British | Director | 2003-12-01 UNTIL 2007-04-05 | RESIGNED |
| NIGEL CHARLES POULTNEY | May 1957 | British | Director | 2004-02-20 UNTIL 2016-05-11 | RESIGNED |
| DAVID CUMMINGS | Oct 1967 | British | Director | 2003-12-01 UNTIL 2007-04-05 | RESIGNED |
| JOHN HAWORTH | Mar 1949 | British | Director | 1991-05-24 UNTIL 2004-02-20 | RESIGNED |
| MR MARK GERALD GOODWIN | Jun 1972 | British | Director | 2018-04-06 UNTIL 2019-04-18 | RESIGNED |
| MR RICHARD PAUL BRIERLEY | Mar 1976 | British | Director | 2016-06-17 UNTIL 2018-04-06 | RESIGNED |
| SIMON BESWICK | Jul 1964 | British | Director | 2018-11-30 UNTIL 2019-04-18 | 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 |