Company information:
Look Cctv Limited (No: 02126939)
Address: SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN, ENGLAND
Status: Active
Incorporated: 29-Apr-1987
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: CLAIRE SUSAN STEWART ( DOB: Dec-1980 From: Apr-2019 )
Current Secretary: CLAIRE SUSAN STEWART ( From: Mar-2019 )
Resigned Director: RACHEL HELEN BENT ( DOB: Mar-1978 From: Apr-2007 To: Oct-2018 )
Resigned Director: RACHEL HELEN BENT ( DOB: Mar-1978 From: Apr-2007 To: Oct-2018 )
Resigned Director: SIMON BESWICK ( DOB: Jul-1964 From: Nov-2018 To: Apr-2019 )
Resigned Director: RACHEL HELEN COOK ( DOB: Mar-1978 From: Aug-2005 To: Apr-2007 )
Resigned Director: DAVID CUMMINGS ( DOB: Oct-1967 From: Apr-2004 To: Apr-2007 )
Resigned Director: DAVID CUMMINGS ( DOB: Oct-1967 From: Apr-2007 To: Dec-2008 )
Resigned Director: FOTOVALUE LIMITED ( From: Dec-1991 To: Apr-2019 )
Resigned Director: CHARLES EDWARD GOODIER ( DOB: Feb-1966 From: Sep-2008 To: Nov-2010 )
Resigned Director: ROGER CHARLES HOLT ( DOB: Sep-1944 From: Jul-1991 To: Dec-1991 )
Resigned Director: ALAN JOHN MYERS ( DOB: Mar-1952 From: Apr-2004 To: Apr-2007 )
Resigned Director: NIGEL CHARLES POULTNEY ( DOB: May-1957 From: Feb-2004 To: May-2016 )
Resigned Director: ANDREW PRINCE ( DOB: Oct-1962 From: Apr-2004 To: Apr-2007 )
Resigned Director: JOHN SHEPHERD ( DOB: Dec-1953 From: May-2010 To: Jan-2015 )
Resigned Director: RUSSELL CRAIG SINGLETON ( DOB: Jan-1959 From: Jan-2004 To: May-2010 )
Resigned Director: MICHAEL JAMES STILWELL ( DOB: Feb-1976 From: Jan-2015 To: Nov-2018 )
Resigned Secretary: SIMON BESWICK ( From: Nov-2018 To: Mar-2019 )
Resigned Secretary: RICHARD PAUL BRIERLEY ( From: Jun-2016 To: Apr-2018 )
Resigned Secretary: PAUL MICHAEL MOSS ( DOB: Aug-1957 From: Jul-1991 To: Aug-1993 )
Resigned Secretary: NIGEL CHARLES POULTNEY ( DOB: May-1957 From: Aug-1993 To: May-2016 )
Resigned Secretary: MICHAEL JAMES STILWELL ( From: Apr-2018 To: Nov-2018 )
Persons of Significant Control:
Fotovalue Limited, Studley Point 88 Birmingham Road, Studley, Warwickshire, B80 7AS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Synectics Plc, Studley Point 88 Birmingham Road, Studley, Warwickshire, B80 7AS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)