Look Cctv Limited

Company Name	Look Cctv Limited
Director	Claire Susan Stewart
Company Status	Active
Company Number	02126939
Category	Private Limited Company
Incorporation Date	29 April 1987(37 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Claire Susan Stewart
Status	Current
Appointed	04 March 2019(31 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mrs Claire Susan Stewart
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 April 2019(31 years, 12 months after company formation)
Appointment Duration	5 years
Role	Secretary
Country of Residence	England
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mr Roger Charles Holt
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(4 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Russets Ridgeway Pyrford Woking Surrey GU22 8PN

Secretary Name	Paul Michael Moss
Nationality	British
Status	Resigned
Appointed	10 July 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 1993)
Role	Company Director
Correspondence Address	11 Hazel Drive Hollywood Birmingham West Midlands B47 5RJ

Secretary Name	Mr Nigel Charles Poultney
Nationality	British
Status	Resigned
Appointed	16 August 1993(6 years, 3 months after company formation)
Appointment Duration	22 years, 9 months (resigned 11 May 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Holt Road Studley Warwickshire B80 7NX

Director Name	Mr Russell Craig Singleton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(16 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 May 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	417 Whirlowdale Road Sheffield South Yorkshire S11 9NG

Director Name	Mr Nigel Charles Poultney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(16 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 11 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Holt Road Studley Warwickshire B80 7NX

Director Name	David Cummings
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(16 years, 11 months after company formation)
Appointment Duration	3 years (resigned 05 April 2007)
Role	Sales Director
Correspondence Address	89 Middleham Road Darlington Durham DL1 3DH

Director Name	Mr Andrew Prince
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(16 years, 11 months after company formation)
Appointment Duration	3 years (resigned 05 April 2007)
Role	Cctv Operations Director
Country of Residence	England
Correspondence Address	9 Edinburgh Drive Pemberton Wigan Lancashire WN5 9ET

Director Name	Mr Andrew Prince
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(16 years, 11 months after company formation)
Appointment Duration	3 years (resigned 05 April 2007)
Role	Cctv Operations Director
Country of Residence	England
Correspondence Address	9 Edinburgh Drive Pemberton Wigan Lancashire WN5 9ET

Director Name	Rachel Helen Cook
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 April 2007)
Role	Finance Director
Correspondence Address	18 Cloughbank Stoneclough Radcliff Lancashire M26 1BD

Director Name	Mrs Rachel Helen Bent
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(19 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 05 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Alan John Myers
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(19 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	215 Garstang Road East Poulton Le Fylde Lancashire FY6 8JH

Director Name	Mr Alan John Myers
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(19 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	215 Garstang Road East Poulton Le Fylde Lancashire FY6 8JH

Director Name	Mr David Cummings
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(19 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Camborne Drive Darlington County Durham DL3 0ZJ

Director Name	Charles Edward Goodier
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(21 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2010)
Role	Sales Director
Correspondence Address	23 Gleneagles Drive Fulwood Preston Lancashire PR2 7ET

Director Name	Mr John Shepherd
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(23 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Michael James Stilwell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(27 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Richard Paul Brierley
Status	Resigned
Appointed	17 June 2016(29 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	06 April 2018(30 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Simon Beswick
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(31 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 April 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Secretary Name	Mr Simon Beswick
Status	Resigned
Appointed	30 November 2018(31 years, 7 months after company formation)
Appointment Duration	3 months (resigned 04 March 2019)
Role	Company Director
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Fotovalue Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(4 years, 8 months after company formation)
Appointment Duration	27 years, 3 months (resigned 18 April 2019)
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Contact

Website	look-cctv.com

Location

Registered Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Fotovalue LTD 50.00% Ordinary
1 at £1	Synectics PLC 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Filing History

12 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
1 June 2023	Accounts for a dormant company made up to 30 November 2022 (3 pages)
12 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
31 May 2022	Accounts for a dormant company made up to 30 November 2021 (3 pages)
12 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
24 June 2021	Accounts for a dormant company made up to 30 November 2020 (3 pages)
26 August 2020	Accounts for a dormant company made up to 30 November 2019 (3 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
2 December 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 2 December 2019 (1 page)
2 December 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 2 December 2019 (1 page)
15 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
24 May 2019	Accounts for a dormant company made up to 30 November 2018 (3 pages)
24 April 2019	Termination of appointment of Fotovalue Limited as a director on 18 April 2019 (1 page)
24 April 2019	Appointment of Mrs Claire Susan Stewart as a director on 18 April 2019 (2 pages)
24 April 2019	Termination of appointment of Simon Beswick as a director on 18 April 2019 (1 page)
4 March 2019	Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019 (2 pages)
4 March 2019	Termination of appointment of Simon Beswick as a secretary on 4 March 2019 (1 page)
3 December 2018	Appointment of Mr Simon Beswick as a secretary on 30 November 2018 (2 pages)
3 December 2018	Termination of appointment of Michael James Stilwell as a director on 30 November 2018 (1 page)
3 December 2018	Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018 (1 page)
3 December 2018	Appointment of Mr Simon Beswick as a director on 30 November 2018 (2 pages)
11 October 2018	Termination of appointment of Rachel Helen Bent as a director on 5 October 2018 (1 page)
6 August 2018	Accounts for a dormant company made up to 30 November 2017 (4 pages)
17 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
9 April 2018	Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018 (1 page)
9 April 2018	Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018 (2 pages)
17 July 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
17 July 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
5 September 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
5 September 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
18 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
21 June 2016	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016 (1 page)
21 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 (2 pages)
21 June 2016	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016 (1 page)
21 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
21 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
21 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 (2 pages)
1 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
1 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
31 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (5 pages)
31 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (5 pages)
11 February 2015	Termination of appointment of John Shepherd as a director on 31 January 2015 (1 page)
11 February 2015	Termination of appointment of John Shepherd as a director on 31 January 2015 (1 page)
11 February 2015	Appointment of Mr Michael James Stilwell as a director on 31 January 2015 (2 pages)
11 February 2015	Appointment of Mr Michael James Stilwell as a director on 31 January 2015 (2 pages)
2 September 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
2 September 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
30 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (5 pages)
30 July 2014	Director's details changed for Fotovalue Limited on 25 October 2013 (1 page)
30 July 2014	Director's details changed for Fotovalue Limited on 25 October 2013 (1 page)
30 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (5 pages)
11 December 2013	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 11 December 2013 (1 page)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
29 July 2013	Director's details changed for Fotovalue Limited on 16 July 2012 (2 pages)
29 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Director's details changed for Fotovalue Limited on 16 July 2012 (2 pages)
26 July 2013	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 26 July 2013 (1 page)
26 July 2013	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 26 July 2013 (1 page)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
13 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
30 August 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
30 August 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
5 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Director's details changed for Fotovalue Limited on 10 July 2011 (2 pages)
4 August 2011	Termination of appointment of Andrew Prince as a director (1 page)
4 August 2011	Termination of appointment of Andrew Prince as a director (1 page)
4 August 2011	Director's details changed for Fotovalue Limited on 10 July 2011 (2 pages)
14 January 2011	Director's details changed for Mrs Rachel Helen Bent on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Mrs Rachel Helen Bent on 14 January 2011 (2 pages)
1 December 2010	Termination of appointment of Charles Goodier as a director (1 page)
1 December 2010	Termination of appointment of Charles Goodier as a director (1 page)
4 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (7 pages)
28 May 2010	Appointment of Mr John Shepherd as a director (2 pages)
28 May 2010	Appointment of Mr John Shepherd as a director (2 pages)
20 May 2010	Termination of appointment of Russell Singleton as a director (1 page)
20 May 2010	Termination of appointment of Russell Singleton as a director (1 page)
10 March 2010	Director's details changed for Mrs Rachel Helen Bent on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mrs Rachel Helen Bent on 10 March 2010 (2 pages)
5 March 2010	Termination of appointment of Alan Myers as a director (1 page)
5 March 2010	Termination of appointment of Alan Myers as a director (1 page)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
16 January 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
16 January 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
17 July 2009	Return made up to 10/07/09; full list of members (5 pages)
17 July 2009	Return made up to 10/07/09; full list of members (5 pages)
12 March 2009	Appointment terminated director david cummings (1 page)
12 March 2009	Appointment terminated director david cummings (1 page)
11 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
11 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
3 October 2008	Director appointed charles edward goodier (2 pages)
3 October 2008	Director appointed charles edward goodier (2 pages)
22 August 2008	Director's change of particulars / rachel cook / 09/08/2008 (1 page)
22 August 2008	Director's change of particulars / rachel cook / 09/08/2008 (1 page)
17 July 2008	Return made up to 10/07/08; full list of members (5 pages)
17 July 2008	Return made up to 10/07/08; full list of members (5 pages)
27 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
27 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
30 July 2007	Return made up to 10/07/07; full list of members (3 pages)
30 July 2007	Return made up to 10/07/07; full list of members (3 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (8 pages)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (8 pages)
18 July 2006	Location of register of members (1 page)
18 July 2006	Location of debenture register (1 page)
18 July 2006	Location of register of members (1 page)
18 July 2006	Return made up to 10/07/06; full list of members (3 pages)
18 July 2006	Location of debenture register (1 page)
18 July 2006	Return made up to 10/07/06; full list of members (3 pages)
5 April 2006	Full accounts made up to 31 May 2005 (15 pages)
5 April 2006	Full accounts made up to 31 May 2005 (15 pages)
20 February 2006	Registered office changed on 20/02/06 from: c/o quadnetics group PLC north court house morton bagot, studley warwickshire B80 7EL (1 page)
20 February 2006	Registered office changed on 20/02/06 from: c/o quadnetics group PLC north court house morton bagot, studley warwickshire B80 7EL (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
2 August 2005	Location of register of members (1 page)
2 August 2005	Return made up to 10/07/05; full list of members (3 pages)
2 August 2005	Return made up to 10/07/05; full list of members (3 pages)
2 August 2005	Location of debenture register (1 page)
2 August 2005	Location of register of members (1 page)
2 August 2005	Location of debenture register (1 page)
5 July 2005	Registered office changed on 05/07/05 from: look house aldon road poulton le fylde lancashire FY6 8JL (1 page)
5 July 2005	Registered office changed on 05/07/05 from: look house aldon road poulton le fylde lancashire FY6 8JL (1 page)
5 April 2005	Full accounts made up to 31 May 2004 (15 pages)
5 April 2005	Full accounts made up to 31 May 2004 (15 pages)
21 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 May 2004	Registered office changed on 06/05/04 from: quadnetics group PLC north court house morton bagot studley warwickshire B80 7EL (1 page)
6 May 2004	Registered office changed on 06/05/04 from: quadnetics group PLC north court house morton bagot studley warwickshire B80 7EL (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
19 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
19 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
6 February 2004	Company name changed synectics corporation LIMITED\certificate issued on 06/02/04 (2 pages)
6 February 2004	Company name changed synectics corporation LIMITED\certificate issued on 06/02/04 (2 pages)
29 July 2003	Return made up to 10/07/03; full list of members (6 pages)
29 July 2003	Return made up to 10/07/03; full list of members (6 pages)
20 March 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
20 March 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
1 August 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/08/02 (6 pages)
1 August 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/08/02 (6 pages)
13 March 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
13 March 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
9 November 2001	Company name changed image photographics LIMITED\certificate issued on 09/11/01 (2 pages)
9 November 2001	Company name changed image photographics LIMITED\certificate issued on 09/11/01 (2 pages)
28 July 2001	Return made up to 10/07/01; full list of members (6 pages)
28 July 2001	Return made up to 10/07/01; full list of members (6 pages)
14 December 2000	Accounts for a dormant company made up to 31 May 2000 (4 pages)
14 December 2000	Accounts for a dormant company made up to 31 May 2000 (4 pages)
3 August 2000	Return made up to 10/07/00; full list of members (6 pages)
3 August 2000	Return made up to 10/07/00; full list of members (6 pages)
15 December 1999	Accounts for a dormant company made up to 31 May 1999 (4 pages)
15 December 1999	Accounts for a dormant company made up to 31 May 1999 (4 pages)
21 July 1999	Return made up to 10/07/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 July 1999	Return made up to 10/07/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 July 1999	Secretary's particulars changed (1 page)
2 July 1999	Secretary's particulars changed (1 page)
3 December 1998	Accounts for a dormant company made up to 31 May 1998 (4 pages)
3 December 1998	Accounts for a dormant company made up to 31 May 1998 (4 pages)
24 July 1998	Return made up to 10/07/98; full list of members (6 pages)
24 July 1998	Return made up to 10/07/98; full list of members (6 pages)
25 January 1998	Accounts for a dormant company made up to 31 May 1997 (4 pages)
25 January 1998	Accounts for a dormant company made up to 31 May 1997 (4 pages)
21 July 1997	Return made up to 10/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 July 1997	Return made up to 10/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 May 1997	Accounting reference date extended from 28/02/97 to 31/05/97 (1 page)
27 May 1997	Accounting reference date extended from 28/02/97 to 31/05/97 (1 page)
27 May 1997	Registered office changed on 27/05/97 from: quadrant group PLC priory house pitsford street birmingham B18 6LX (1 page)
27 May 1997	Registered office changed on 27/05/97 from: quadrant group PLC priory house pitsford street birmingham B18 6LX (1 page)
12 December 1996	Accounts for a dormant company made up to 29 February 1996 (4 pages)
12 December 1996	Accounts for a dormant company made up to 29 February 1996 (4 pages)
15 July 1996	Return made up to 10/07/96; no change of members (4 pages)
15 July 1996	Return made up to 10/07/96; no change of members (4 pages)
5 December 1995	Accounts for a dormant company made up to 28 February 1995 (4 pages)
5 December 1995	Accounts for a dormant company made up to 28 February 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
29 April 1987	Certificate of Incorporation (1 page)
29 April 1987	Certificate of Incorporation (1 page)

Look Cctv Limited

Business Activity

Directors

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Location

Shareholders

Accounts

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Filing History

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