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Name

Fotovalue Limited
Address
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
VAT ID no VAT ID available
Company No. 00530172 Show on Companies House
Accountsdormant
last accounts made up to 30 November 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Synectics Plc Status: Active Notified: 06/04/2016 Companies House Number: 01740011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (3)

    Source: Companies House
    Stewart, Claire Susan Sheffield, England Status: Active Notified: 18/04/2019 Date of Birth: 12/1980 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Stewart, Claire Susan Sheffield, England Status: Active Notified: 04/03/2019 Role: Secretary
    Coghlan, David John Studley Status: Ceased Notified: 02/06/1994 Ceased: 18/10/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Australian

    Companies Controlled by This Company (6)

    gb-flag GB Flash NO. 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 01985658 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Look Cctv Limited Status: Active Notified: 06/04/2016 Companies House Number: 02126939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Midlands Video Systems LTD. Status: Active Notified: 06/04/2016 Companies House Number: 02188630 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Quadnetics Employees' Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02128906 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Sanpho Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01530978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Synectics High Security Limited Status: Active Notified: 06/04/2016 Companies House Number: 02010248 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •