LOOK CCTV LIMITED
Overview
| Company Name | LOOK CCTV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02126939 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOOK CCTV LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LOOK CCTV 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 LOOK CCTV LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYNECTICS CORPORATION LIMITED | Nov 09, 2001 | Nov 09, 2001 |
| IMAGE PHOTOGRAPHICS LIMITED | Mar 17, 1988 | Mar 17, 1988 |
| JAPAN PHOTO VIDEO CENTRES LIMITED | Jul 31, 1987 | Jul 31, 1987 |
| IVYGET LIMITED | Apr 29, 1987 | Apr 29, 1987 |
What are the latest accounts for LOOK CCTV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for LOOK CCTV LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for LOOK CCTV LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 3 pages | AA | ||
Accounts for a dormant company made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||
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 | ||
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 | ||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 3 pages | AA | ||
Appointment of Mrs Claire Susan Stewart as a director on Apr 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Simon Beswick as a director on Apr 18, 2019 | 1 pages | TM01 | ||
Termination of appointment of Fotovalue Limited as a director on Apr 18, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Claire Susan Stewart as a secretary on Mar 04, 2019 | 2 pages | AP03 | ||
Termination of appointment of Simon Beswick as a secretary on Mar 04, 2019 | 1 pages | TM02 | ||
Appointment of Mr Simon Beswick as a director on Nov 30, 2018 | 2 pages | AP01 | ||
Appointment of Mr Simon Beswick as a secretary on Nov 30, 2018 | 2 pages | AP03 | ||
Termination of appointment of Michael James Stilwell as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Michael James Stilwell as a secretary on Nov 30, 2018 | 1 pages | TM02 | ||
Who are the officers of LOOK CCTV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Claire Susan | Secretary | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | 255945300001 | |||||||||||
| STEWART, Claire Susan | Director | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | England | British | 155841040002 | |||||||||
| BESWICK, Simon | Secretary | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | 253092710001 | |||||||||||
| BRIERLEY, Richard Paul | Secretary | c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire | 209279280001 | |||||||||||
| MOSS, Paul Michael | Secretary | 11 Hazel Drive Hollywood B47 5RJ Birmingham West Midlands | British | 1993340003 | ||||||||||
| POULTNEY, Nigel Charles | Secretary | 4 Holt Road B80 7NX Studley Warwickshire | British | 8488600002 | ||||||||||
| STILWELL, Michael James | Secretary | c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire | 245058880001 | |||||||||||
| BENT, Rachel Helen | Director | c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom | United Kingdom | British | 266833020001 | |||||||||
| BESWICK, Simon | Director | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | Scotland | British | 133770010001 | |||||||||
| COOK, Rachel Helen | Director | 18 Cloughbank Stoneclough M26 1BD Radcliff Lancashire | British | 121293970001 | ||||||||||
| CUMMINGS, David | Director | 11 Camborne Drive DL3 0ZJ Darlington County Durham | England | British | 121776030001 | |||||||||
| CUMMINGS, David | Director | 89 Middleham Road Darlington DL1 3DH Durham | British | 97106510001 | ||||||||||
| GOODIER, Charles Edward | Director | Gleneagles Drive Fulwood PR2 7ET Preston 23 Lancashire | British | 133723210001 | ||||||||||
| HOLT, Roger Charles | Director | Russets Ridgeway Pyrford GU22 8PN Woking Surrey | United Kingdom | British | 37210550001 | |||||||||
| MYERS, Alan John | Director | 215 Garstang Road East FY6 8JH Poulton Le Fylde Lancashire | England | British | 121294110001 | |||||||||
| MYERS, Alan John | Director | 215 Garstang Road East FY6 8JH Poulton Le Fylde Lancashire | England | British | 121294110001 | |||||||||
| POULTNEY, Nigel Charles | Director | 4 Holt Road B80 7NX Studley Warwickshire | England | British | 8488600002 | |||||||||
| PRINCE, Andrew | Director | 9 Edinburgh Drive Pemberton WN5 9ET Wigan Lancashire | England | British | 94534350001 | |||||||||
| PRINCE, Andrew | Director | 9 Edinburgh Drive Pemberton WN5 9ET Wigan Lancashire | England | British | 94534350001 | |||||||||
| SHEPHERD, John, Mr. | Director | c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom | United Kingdom | British | 151588320001 | |||||||||
| SINGLETON, Russell Craig | Director | 417 Whirlowdale Road S11 9NG Sheffield South Yorkshire | England | British | 3492940001 | |||||||||
| STILWELL, Michael James | Director | c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire | England | British | 194783340001 | |||||||||
| FOTOVALUE LIMITED | Director | c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom |
| 112770340001 |
Who are the persons with significant control of LOOK CCTV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Synectics Plc | Apr 06, 2016 | 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fotovalue Limited | Apr 06, 2016 | 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0