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Companies/02473984

Look Closed Circuit T.v Limited

Dormant Company · Sheffield

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Synectics PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114090049

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
CS
Claire StewartCurrent director
Appointed 2019-04-18 · 7 yrs · Company Secretary
+26 others
CS
Claire StewartCurrent secretary
Appointed 2019-03-04 · 7 yrs
+53 others
Show 16 historical appointments
SB
Simon BeswickResigned secretary
Resigned 2018-11-30
SB
Simon BeswickResigned director
Resigned 2018-11-30 · Finance Director
MS
Michael StilwellResigned secretary
Resigned 2018-04-06
MG
Mark GoodwinResigned director
Resigned 2018-04-06 · 1 yr · Accountant
RB
Richard BrierleyResigned secretaryResigned director
Resigned 2016-06-17 · 1 yr
MS
Michael StilwellResigned director
Resigned 2015-01-31 · 3 yrs · Accountant
JS
John ShepherdResigned director
Resigned 2010-05-06 · 4 yrs · Director
NP
Nigel PoultneyResigned directorResigned secretary
Resigned 2004-02-20 · 12 yrs · Accountant
RS
Russell SingletonResigned director
Resigned 2004-02-20 · 6 yrs · Engineer
AP
Andrew PrinceResigned director
Resigned 2003-12-01 · 3 yrs · Cctv Operations Director
DC
David CummingsResigned director
Resigned 2003-12-01 · 3 yrs · Sales Director
AM
Alan MyersResigned director
Resigned 2000-04-01 · 7 yrs · Company Director
JH
John HaworthResigned director
Resigned 1991-05-24 · 12 yrs · Company Director
CH
Christine HaworthResigned secretary
Resigned 1991-05-24 · 12 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active