FOTOVALUE LIMITED

Overview

Company Name	FOTOVALUE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00530172
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1954

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOTOVALUE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FOTOVALUE LIMITED located?

Registered Office Address	Synectics House 3-4 Broadfield Close S8 0XN Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of FOTOVALUE LIMITED?

Previous Company Names
Company Name	From	Until
ACTINA LIMITED	Mar 11, 1954	Mar 11, 1954

What are the latest accounts for FOTOVALUE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for FOTOVALUE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for FOTOVALUE LIMITED?

Filings
Date	Description	Document	Type
May 30, 2026	Accounts for a dormant company made up to Nov 30, 2025	4 pages	AA

Sep 30, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

May 12, 2025	Accounts for a dormant company made up to Nov 30, 2024	4 pages	AA

Oct 04, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

May 04, 2024	Accounts for a dormant company made up to Nov 30, 2023	4 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Accounts for a dormant company made up to Nov 30, 2022	4 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

May 31, 2022	Accounts for a dormant company made up to Nov 30, 2021	4 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Accounts for a dormant company made up to Nov 30, 2020	4 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Accounts for a dormant company made up to Nov 30, 2019	4 pages	AA

Dec 02, 2019	Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on Dec 02, 2019	1 pages	AD01

Dec 02, 2019	Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House Broadfield Close Sheffield S8 0XN on Dec 02, 2019	1 pages	AD01

Oct 21, 2019	Satisfaction of charge 4 in full	1 pages	MR04

Oct 01, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

May 24, 2019	Accounts for a dormant company made up to Nov 30, 2018	4 pages	AA

Apr 24, 2019	Termination of appointment of Mark Gerald Goodwin as a director on Apr 18, 2019	1 pages	TM01

Apr 24, 2019	Appointment of Mrs Claire Susan Stewart as a director on Apr 18, 2019	2 pages	AP01

Apr 24, 2019	Termination of appointment of Simon Beswick as a director on Apr 18, 2019	1 pages	TM01

Mar 04, 2019	Appointment of Mrs Claire Susan Stewart as a secretary on Mar 04, 2019	2 pages	AP03

Mar 04, 2019	Termination of appointment of Simon Beswick as a secretary on Mar 04, 2019	1 pages	TM02

Dec 04, 2018	Appointment of Mr Simon Beswick as a director on Nov 30, 2018	2 pages	AP01

Dec 04, 2018	Appointment of Mr Simon Beswick as a secretary on Nov 30, 2018	2 pages	AP03

View All Filings

Who are the officers of FOTOVALUE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWART, Claire Susan 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Mar 04, 2019		Secretary	3-4 Broadfield Close S8 0XN Sheffield Synectics House England				255948100001
STEWART, Claire Susan 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Apr 18, 2019		Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	England	British	1980-12	155841040002
ASHE, Vincent 5 Ellington Way KT18 5TA Epsom Surrey	Dec 17, 1991	Feb 25, 1993	Secretary	5 Ellington Way KT18 5TA Epsom Surrey		British		38769370001
BESWICK, Simon 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Nov 30, 2018	Mar 04, 2019	Secretary	3-4 Broadfield Close S8 0XN Sheffield Synectics House England				253105550001
BRIERLEY, Richard Paul c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Jun 17, 2016	Apr 06, 2018	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire				209276930001
GRAHAM, Duncan Alexander Ground Floor 34b Lugard Road FOREIGN The Peak Hong Kong	May 17, 1991	Oct 27, 1992	Secretary	Ground Floor 34b Lugard Road FOREIGN The Peak Hong Kong		British		14623920001
LAST, Richard 87 Wellington Road E11 2AS London		Dec 17, 1991	Secretary	87 Wellington Road E11 2AS London		British		32728290001
POULTNEY, Nigel Charles 4 Holt Road B80 7NX Studley Warwickshire	Feb 25, 1993	May 11, 2016	Secretary	4 Holt Road B80 7NX Studley Warwickshire		British		8488600002
STILWELL, Michael James c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Apr 06, 2018	Nov 30, 2018	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire				245010740001
ASHE, Vincent 5 Ellington Way KT18 5TA Epsom Surrey	Dec 17, 1991	Jun 02, 1994	Director	5 Ellington Way KT18 5TA Epsom Surrey		British	1954-10	38769370001
BESWICK, Simon 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Nov 30, 2018	Apr 18, 2019	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Scotland	British	1964-7	133770010001
BRIERELY, Richard Paul c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Jun 17, 2016	Apr 06, 2018	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	England	British	1976-3	209276870001
BROTHERS, Robert John Francis No 13 Bolden Road FOREIGN Hong Kong		Jul 29, 1992	Director	No 13 Bolden Road FOREIGN Hong Kong		British	1941-9	7694500001
COGHLAN, David John c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Jun 02, 1994	Oct 18, 2017	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	England	British,Australian	1954-11	35532810001
ELDRED, Stephen Derrick 8 Woodland Way IG8 0QG Woodford Green Essex	Oct 19, 1994	Aug 21, 1997	Director	8 Woodland Way IG8 0QG Woodford Green Essex		British	1959-8	45710290001
GOODWIN, Mark Gerald c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Apr 06, 2018	Apr 18, 2019	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	England	British	1972-6	233845210001
ORME, David Michael 42 Gatesbridge Park DN9 3NY Finningley South Yorkshire	Feb 12, 2007	Oct 26, 2007	Director	42 Gatesbridge Park DN9 3NY Finningley South Yorkshire		British	1963-9	107352950001
POULTNEY, Nigel Charles 4 Holt Road B80 7NX Studley Warwickshire	Aug 21, 1997	May 11, 2016	Director	4 Holt Road B80 7NX Studley Warwickshire	England	British	1957-5	8488600002
SHEPHERD, John, Mr. Lower Farm St Margarets Road GL20 8NN Alderton Tewkesbury Gloucestershire	Aug 01, 2009	Jan 31, 2015	Director	Lower Farm St Margarets Road GL20 8NN Alderton Tewkesbury Gloucestershire	United Kingdom	British	1953-12	151588320001
SINGLETON, Russell Craig 417 Whirlowdale Road S11 9NG Sheffield South Yorkshire	Mar 06, 2002	May 06, 2010	Director	417 Whirlowdale Road S11 9NG Sheffield South Yorkshire	England	British	1959-1	3492940001
STILWELL, Michael James c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Jan 31, 2015	Nov 30, 2018	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	England	British	1976-2	194783340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOTOVALUE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Synectics Plc

Apr 06, 2016

Birmingham Road

B80 7AS Studley

Studley Point

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England Companies Registry
Registration Number	1740011

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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