Look Closed Circuit T.v Limited SHEFFIELD


Look Closed Circuit T.v started in year 1990 as Private Limited Company with registration number 02473984. The Look Closed Circuit T.v company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Sheffield at Synectics House. Postal code: S8 0XN. Since May 21, 1998 Look Closed Circuit T.v Limited is no longer carrying the name Lancashire Optical Observation Kameras.

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. At present 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.

Look Closed Circuit T.v 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 02473984
Date of Incorporation Fri, 23rd Feb 1990
Industry Dormant Company
End of financial Year 30th November
Company age 34 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Claire S.

Position: Director

Appointed: 18 April 2019

Claire S.

Position: Secretary

Appointed: 04 March 2019

Simon B.

Position: Director

Appointed: 30 November 2018

Resigned: 18 April 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: Director

Appointed: 17 June 2016

Resigned: 06 April 2018

Richard B.

Position: Secretary

Appointed: 17 June 2016

Resigned: 06 April 2018

Michael S.

Position: Director

Appointed: 31 January 2015

Resigned: 30 November 2018

John S.

Position: Director

Appointed: 06 May 2010

Resigned: 31 January 2015

Russell S.

Position: Director

Appointed: 20 February 2004

Resigned: 06 May 2010

Nigel P.

Position: Director

Appointed: 20 February 2004

Resigned: 11 May 2016

Nigel P.

Position: Secretary

Appointed: 20 February 2004

Resigned: 11 May 2016

David C.

Position: Director

Appointed: 01 December 2003

Resigned: 05 April 2007

Andrew P.

Position: Director

Appointed: 01 December 2003

Resigned: 05 April 2007

Alan M.

Position: Director

Appointed: 01 April 2000

Resigned: 05 April 2007

John H.

Position: Director

Appointed: 24 May 1991

Resigned: 20 February 2004

Christine H.

Position: Secretary

Appointed: 24 May 1991

Resigned: 20 February 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Synectics Plc from Studley, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC 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 Uk Company Register
Registration number 01740011
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lancashire Optical Observation Kameras May 21, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Dormant company accounts made up to November 30, 2022
filed on: 1st, June 2023
Free Download (3 pages)

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