Company number 02473984
Status Active
Incorporation Date 23 February 1990
Company Type Private Limited Company
Address SYNECTICS PLC, STUDLEY POINT, 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016; Appointment of Mr Richard Paul Brierley as a director on 17 June 2016. The most likely internet sites of LOOK CLOSED CIRCUIT T.V LIMITED are www.lookclosedcircuittv.co.uk, and www.look-closed-circuit-t-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Look Closed Circuit T V Limited is a Private Limited Company.
The company registration number is 02473984. Look Closed Circuit T V Limited has been working since 23 February 1990.
The present status of the company is Active. The registered address of Look Closed Circuit T V Limited is Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7as. . BRIERLEY, Richard Paul is a Secretary of the company. BRIERLEY, Richard Paul is a Director of the company. STILWELL, Michael James is a Director of the company. Secretary HAWORTH, Christine has been resigned. Secretary POULTNEY, Nigel Charles has been resigned. Director CUMMINGS, David has been resigned. Director HAWORTH, John has been resigned. Director MYERS, Alan John has been resigned. Director POULTNEY, Nigel Charles has been resigned. Director PRINCE, Andrew has been resigned. Director SHEPHERD, John has been resigned. Director SINGLETON, Russell Craig has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
CUMMINGS, David
Resigned: 05 April 2007
Appointed Date: 01 December 2003
58 years old
Director
HAWORTH, John
Resigned: 20 February 2004
Appointed Date: 24 May 1991
76 years old
Director
MYERS, Alan John
Resigned: 05 April 2007
Appointed Date: 01 April 2000
73 years old
Director
PRINCE, Andrew
Resigned: 05 April 2007
Appointed Date: 01 December 2003
63 years old
Director
SHEPHERD, John
Resigned: 31 January 2015
Appointed Date: 06 May 2010
72 years old
LOOK CLOSED CIRCUIT T.V LIMITED Events
05 Sep 2016
Accounts for a dormant company made up to 30 November 2015
21 Jun 2016
Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016
21 Jun 2016
Appointment of Mr Richard Paul Brierley as a director on 17 June 2016
08 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
27 May 2016
Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016
...
... and 80 more events
14 Jun 1991
Return made up to 24/05/91; full list of members
07 Mar 1990
Ad 28/02/90--------- £ si 998@1=998 £ ic 2/1000
07 Mar 1990
Accounting reference date notified as 31/03
23 December 2003
Charge of deposit
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £45,000 credited to account…
13 November 2002
All assets debenture
Delivered: 14 November 2002
Status: Satisfied
on 16 April 2004
Persons entitled: Bibby Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
3 September 2001
Fixed and floating charge
Delivered: 4 September 2001
Status: Satisfied
on 12 November 2003
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: .. fixed and floating charges over the undertaking and all…
17 March 1998
Debenture
Delivered: 19 March 1998
Status: Satisfied
on 26 February 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…