Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Fotovalue Limited
- Incorporated
- 11 March 1954 (72 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 (19 former)
18 April 2019
18 April 2019
18 April 2019
4 March 2019
Resigned Beswick, Simon as Secretary
4 March 2019
Appointed Stewart, Claire Susan as Secretary
30 November 2018
30 November 2018
Resigned Stilwell, Michael James as Secretary
30 November 2018
Appointed Beswick, Simon as Secretary
30 November 2018
6 April 2018
Resigned Brierely, Richard Paul as Director
6 April 2018
Appointed Stilwell, Michael James as Secretary
6 April 2018
6 April 2018
Resigned Brierley, Richard Paul as Secretary
18 October 2017
17 June 2016
Appointed Brierely, Richard Paul as Director
17 June 2016
Appointed Brierley, Richard Paul as Secretary
11 May 2016
11 May 2016
31 January 2015
31 January 2015
6 May 2010
1 August 2009
26 October 2007
12 February 2007
6 March 2002
21 August 1997
21 August 1997
19 October 1994
2 June 1994
2 June 1994
25 February 1993
25 February 1993
27 October 1992
Resigned Graham, Duncan Alexander as Secretary
29 July 1992
17 December 1991
17 December 1991
17 December 1991
Resigned Last, Richard as Secretary
17 May 1991
Appointed Graham, Duncan Alexander as Secretary
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 (as a firm)
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. 1740011
Other holdings 3
Companies where Fotovalue Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
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 Owns 75–100% of shares
Fotovalue Limited This company 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 | |
|---|---|---|---|---|
| 30 May 2026 | Accounts for a dormant company | 30 November 2025 | 4 | |
| 30 September 2025 | Confirmation statement with no updates | 30 September 2025 | 3 | |
| 12 May 2025 | Accounts for a dormant company | 30 November 2024 | 4 | |
| 4 October 2024 | Confirmation statement with no updates | 30 September 2024 | 3 | |
| 4 May 2024 | Accounts for a dormant company | 30 November 2023 | 4 |
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