Monument Photographic Laboratories Limited in 3-4 Broadfield Close SHEFFIELD - S8 0XN

You are here: bizstats.co.uk > a-z index > M list > MO list > MON list > MONU list

Monument Photographic Laboratories Limited SHEFFIELD

Monument Photographic Laboratories started in year 1984 as Private Limited Company with registration number 01870194. The Monument Photographic Laboratories company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Sheffield at Synectics House. Postal code: S8 0XN. Since Mon, 5th Jun 1995 Monument Photographic Laboratories Limited is no longer carrying the name Quick Imaging Centre.

There is a single director in the firm at the moment - Claire S., appointed on 18 April 2019. In addition, a secretary was appointed - Claire S., appointed on 4 March 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Monument Photographic Laboratories Limited Address / Contact

Office Address	Synectics House
Office Address2	3-4 Broadfield Close
Town	Sheffield
Post code	S8 0XN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01870194
Date of Incorporation	Mon, 10th Dec 1984
Industry	Dormant Company
End of financial Year	30th November
Company age	40 years old
Account next due date	Sat, 31st Aug 2024 (102 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Claire S.

Position: Director

Appointed: 18 April 2019

Claire S.

Position: Secretary

Appointed: 04 March 2019

Simon B.

Position: Secretary

Appointed: 30 November 2018

Resigned: 04 March 2019

Michael S.

Position: Secretary

Appointed: 06 April 2018

Resigned: 30 November 2018

Mark G.

Position: Director

Appointed: 06 April 2018

Resigned: 18 April 2019

Richard B.

Position: Secretary

Appointed: 17 June 2016

Resigned: 06 April 2018

Richard B.

Position: Director

Appointed: 17 June 2016

Resigned: 06 April 2018

Nigel P.

Position: Secretary

Appointed: 19 October 2001

Resigned: 11 May 2016

Nigel P.

Position: Director

Appointed: 19 October 2001

Resigned: 11 May 2016

Fotovalue Limited

Position: Corporate Director

Appointed: 24 November 1999

Resigned: 18 April 2019

Stephen E.

Position: Director

Appointed: 01 November 1994

Resigned: 21 August 1997

Steven C.

Position: Director

Appointed: 01 July 1994

Resigned: 19 October 2001

Steven C.

Position: Secretary

Appointed: 01 July 1994

Resigned: 19 October 2001

Brian P.

Position: Director

Appointed: 22 September 1993

Resigned: 28 February 1994

David N.

Position: Director

Appointed: 29 April 1993

Resigned: 31 January 1998

Vincent A.

Position: Secretary

Appointed: 05 March 1993

Resigned: 20 April 1994

Ian A.

Position: Director

Appointed: 01 November 1992

Resigned: 25 November 1993

Vincent A.

Position: Director

Appointed: 01 November 1992

Resigned: 20 April 1994

Brian P.

Position: Director

Appointed: 01 November 1992

Resigned: 31 January 1993

Geoffrey B.

Position: Director

Appointed: 01 November 1992

Resigned: 09 February 1993

Keith L.

Position: Director

Appointed: 01 November 1992

Resigned: 05 March 1993

Andrew D.

Position: Director

Appointed: 01 November 1992

Resigned: 11 February 1993

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Synectics Plc from Studley, England. The abovementioned PSC is categorised as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Synectics Plc

Studley Point 88 Birmingham Road, Studley, B80 7AS, England

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	England Companies Registry
Registration number	1740011
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Quick Imaging Centre	June 5, 1995
Quadrant Processing	August 10, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 1st, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 1st, June 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 30th, May 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 25th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 26th, August 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 23rd, May 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 7th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 18th, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 5th, September 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 1st, September 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 2nd, September 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 29th, August 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 15th, August 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 2nd, September 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 17th, February 2010	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to Tue, 30th Nov 2010 filed on: 16th, January 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 11th, March 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 27th, March 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 30th, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 30th, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 22nd, March 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 22nd, March 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 21st, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 21st, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 19th, March 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 19th, March 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 20th, March 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 20th, March 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 13th, March 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 13th, March 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 30th, March 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 30th, March 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 1999 filed on: 29th, November 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 1999 filed on: 29th, November 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 1998 filed on: 7th, January 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st May 1998 filed on: 7th, January 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 29th Feb 1996 filed on: 20th, January 1998	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st May 1997 filed on: 20th, January 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 29th Feb 1996 filed on: 20th, January 1998	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st May 1997 filed on: 20th, January 1998	accounts	Free Download (4 pages)
225	Accounting reference date extended from 28/02/97 to 31/05/97 filed on: 8th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/97 to 31/05/97 filed on: 8th, June 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 28th Feb 1995 filed on: 30th, December 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 28th Feb 1995 filed on: 30th, December 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 28th Feb 1994 filed on: 30th, January 1995	accounts	Free Download
AA	Full accounts for the period ending Mon, 28th Feb 1994 filed on: 30th, January 1995	accounts
AA	Full accounts for the period ending Sun, 28th Feb 1993 filed on: 8th, January 1994	accounts
AA	Full accounts for the period ending Sun, 28th Feb 1993 filed on: 8th, January 1994	accounts	Free Download
AA	Small company accounts made up to Sat, 29th Feb 1992 filed on: 23rd, March 1993	accounts	Free Download
AA	Small company accounts made up to Sat, 29th Feb 1992 filed on: 23rd, March 1993	accounts
AA	Full accounts for the period ending Thu, 28th Feb 1991 filed on: 10th, July 1992	accounts
AA	Full accounts for the period ending Thu, 28th Feb 1991 filed on: 10th, July 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 28th Feb 1989 filed on: 9th, April 1990	accounts	Free Download
AA	Full accounts for the period ending Tue, 28th Feb 1989 filed on: 9th, April 1990	accounts
225(1)	Accounting reference date extended from 31/12 to 28/02 filed on: 22nd, December 1988	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 28/02 filed on: 22nd, December 1988	accounts
AA	Small company accounts made up to Thu, 31st Dec 1987 filed on: 7th, November 1988	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Dec 1987 filed on: 7th, November 1988	accounts
AA	Small company accounts made up to Wed, 31st Dec 1986 filed on: 20th, April 1988	accounts	Free Download
AA	Small company accounts made up to Wed, 31st Dec 1986 filed on: 20th, April 1988	accounts

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.