Flash No. 1 Limited in 3-4 Broadfield Close SHEFFIELD - S8 0XN

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Flash No. 1 Limited SHEFFIELD

Flash No. 1 started in year 1969 as Private Limited Company with registration number 00946283. The Flash No. 1 company has been functioning successfully for 55 years now and its status is active. The firm's office is based in Sheffield at Synectics House. Postal code: S8 0XN. Since Friday 23rd August 1996 Flash No. 1 Limited is no longer carrying the name Leeds Photovisual.

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

Flash No. 1 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	00946283
Date of Incorporation	Mon, 20th Jan 1969
Industry	Dormant Company
End of financial Year	30th November
Company age	55 years old
Account next due date	Sat, 31st Aug 2024 (109 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

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

Mark G.

Position: Director

Appointed: 06 April 2018

Resigned: 18 April 2019

Michael S.

Position: Secretary

Appointed: 06 April 2018

Resigned: 30 November 2018

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: Director

Appointed: 21 August 1997

Resigned: 11 May 2016

Fotovalue Limited

Position: Corporate Director

Appointed: 01 March 1997

Resigned: 18 April 2019

Nigel P.

Position: Secretary

Appointed: 18 November 1996

Resigned: 11 May 2016

Nigel P.

Position: Director

Appointed: 23 November 1995

Resigned: 22 January 1996

Stephen E.

Position: Director

Appointed: 29 September 1994

Resigned: 21 August 1997

John C.

Position: Secretary

Appointed: 20 June 1994

Resigned: 08 August 1996

Charles C.

Position: Director

Appointed: 24 March 1994

Resigned: 20 June 1994

Jonathan G.

Position: Director

Appointed: 24 March 1994

Resigned: 28 August 1996

David H.

Position: Director

Appointed: 16 December 1991

Resigned: 28 August 1996

Robert B.

Position: Director

Appointed: 16 December 1991

Resigned: 29 July 1992

Geoffrey H.

Position: Director

Appointed: 16 December 1991

Resigned: 30 September 1992

Paul M.

Position: Director

Appointed: 16 December 1991

Resigned: 28 August 1996

Robert P.

Position: Director

Appointed: 16 December 1991

Resigned: 28 May 1996

Charles C.

Position: Secretary

Appointed: 16 December 1991

Resigned: 20 June 1994

John W.

Position: Director

Appointed: 16 December 1991

Resigned: 31 January 1992

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Synectics Plc from Studley, England. The abovementioned PSC is classified 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 the company, has 75,01-100% voting rights and has 75,01-100% shares.

Synectics Plc

Studley Point 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

Leeds Photovisual	August 23, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 1st, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 1st, June 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2021 filed on: 30th, May 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 25th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2019 filed on: 26th, August 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2018 filed on: 23rd, May 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2017 filed on: 7th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2016 filed on: 20th, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2015 filed on: 5th, September 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2014 filed on: 1st, September 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 2nd, September 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 29th, August 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 15th, August 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 2nd, September 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 17th, February 2010	accounts	Free Download (4 pages)
AA01	Accounting period extended to Tuesday 30th November 2010. Originally it was Monday 31st May 2010 filed on: 16th, January 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 11th, March 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 27th, March 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 30th, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 30th, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 22nd, March 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 22nd, March 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 21st, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 21st, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 19th, March 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 19th, March 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 20th, March 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 20th, March 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2001 filed on: 13th, March 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2001 filed on: 13th, March 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2000 filed on: 14th, December 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2000 filed on: 14th, December 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 1999 filed on: 15th, December 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 1999 filed on: 15th, December 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 1998 filed on: 3rd, December 1998	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 1998 filed on: 3rd, December 1998	accounts	Free Download (10 pages)
AA	Accounts made up to Saturday 31st May 1997 filed on: 28th, November 1997	accounts	Free Download (14 pages)
AA	Accounts made up to Saturday 31st May 1997 filed on: 28th, November 1997	accounts	Free Download (14 pages)
225	Accounting reference date extended from 28/02/97 to 31/05/97 filed on: 27th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/97 to 31/05/97 filed on: 27th, May 1997	accounts	Free Download (1 page)
AA	Accounts made up to Thursday 29th February 1996 filed on: 27th, October 1996	accounts	Free Download (14 pages)
AA	Accounts made up to Thursday 29th February 1996 filed on: 27th, October 1996	accounts	Free Download (14 pages)
AA	Accounts made up to Tuesday 28th February 1995 filed on: 18th, December 1995	accounts	Free Download (15 pages)
AA	Accounts made up to Tuesday 28th February 1995 filed on: 18th, December 1995	accounts	Free Download (15 pages)
AA	Accounts made up to Monday 28th February 1994 filed on: 19th, August 1994	accounts	Free Download
AA	Accounts made up to Monday 28th February 1994 filed on: 19th, August 1994	accounts
AA	Accounts made up to Sunday 28th February 1993 filed on: 8th, December 1993	accounts	Free Download
AA	Accounts made up to Sunday 28th February 1993 filed on: 8th, December 1993	accounts
AA	Accounts made up to Saturday 29th February 1992 filed on: 31st, October 1992	accounts	Free Download
AA	Accounts made up to Saturday 29th February 1992 filed on: 31st, October 1992	accounts
AA	Accounts made up to Thursday 28th February 1991 filed on: 5th, January 1992	accounts
AA	Accounts made up to Thursday 28th February 1991 filed on: 5th, January 1992	accounts	Free Download
AA	Accounts made up to Wednesday 28th February 1990 filed on: 10th, July 1991	accounts
AA	Accounts made up to Wednesday 28th February 1990 filed on: 10th, July 1991	accounts	Free Download
AA	Accounts made up to Tuesday 28th February 1989 filed on: 6th, June 1990	accounts	Free Download
AA	Accounts made up to Tuesday 28th February 1989 filed on: 6th, June 1990	accounts
AA	Accounts made up to Monday 29th February 1988 filed on: 3rd, February 1989	accounts	Free Download
AA	Accounts made up to Monday 29th February 1988 filed on: 3rd, February 1989	accounts
AA	Accounts made up to Saturday 28th February 1987 filed on: 7th, September 1987	accounts
AA	Accounts made up to Saturday 28th February 1987 filed on: 7th, September 1987	accounts	Free Download
AA	Accounts made up to Friday 28th February 1986 filed on: 28th, August 1986	accounts
AA	Accounts made up to Friday 28th February 1986 filed on: 28th, August 1986	accounts	Free Download

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