Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Flash No. 3 Limited
- Incorporated
- 1 July 1921 (105 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Synectics House3-4 Broadfield CloseSheffieldS8 0XN
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2019
British
Born December 1980 (45)
Stewart, Claire Susan
Secretary · Appointed 4 March 2019
Officer history (23 former)
18 April 2019
18 April 2019
18 April 2019
4 March 2019
Appointed Stewart, Claire Susan as Secretary
4 March 2019
Resigned Beswick, Simon as Secretary
30 November 2018
Appointed Beswick, Simon as Secretary
30 November 2018
Resigned Stilwell, Michael James as Secretary
6 April 2018
6 April 2018
Resigned Brierley, Richard Paul as Secretary
6 April 2018
6 April 2018
Appointed Stilwell, Michael James as Secretary
17 June 2016
Appointed Brierley, Richard Paul as Secretary
17 June 2016
11 May 2016
11 May 2016
17 February 2003
17 February 2003
21 August 1997
21 August 1997
18 November 1996
28 August 1996
28 August 1996
28 August 1996
8 August 1996
28 May 1996
22 January 1996
23 November 1995
29 September 1994
23 June 1994
23 June 1994
2 June 1994
22 April 1994
24 March 1994
11 February 1993
17 December 1992
17 December 1992
17 December 1992
16 November 1992
30 September 1992
29 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1740011
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Coex Limited Owns 75–100% of shares
Flash No. 1 Limited Owns 75–100% of shares
Flash No. 2 Limited Owns 25–50% of shares
Flash No. 3 Limited This company Owns 75–100% of shares
Fotovalue Limited Owns 75–100% of shares
Quadnetics Employees' Trustees Limited Owns 25–50% of shares
Sanpho Pension Trustees Limited Owns 25–50% of shares
Synectics High Security Limited Owns 50–75% of shares
Foxall and Chapman Limited Owns 75–100% of shares
Look CCTV Limited Owns 25–50% of shares
Look Closed Circuit T.V Limited Owns 75–100% of shares
Midlands Video Systems Ltd. Owns 25–50% of shares
Monument Photographic Laboratories Limited Owns 75–100% of shares
MVS (Research) Limited Owns 75–100% of shares
Newco 3006 Limited Owns 75–100% of shares
Ocular Integration Limited Owns 75–100% of shares
Protec Limited Owns 75–100% of shares
QSG Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 10 July 2026 | 3 | |
| 30 May 2026 | Accounts for a dormant company | 30 November 2025 | 3 | |
| 10 July 2025 | Confirmation statement with no updates | 10 July 2025 | 3 | |
| 12 May 2025 | Accounts for a dormant company | 30 November 2024 | 3 | |
| 10 July 2024 | Confirmation statement with no updates | 10 July 2024 | 3 |
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