Quick Imaging Centre Limited

Active00840745 Private limited company
Incorporated
11 March 1965 (61 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2025
British
Born May 1969 (57)
Stewart, Claire Susan
Secretary · Appointed 4 March 2019
Officer history (14 former)
26 August 2025
Appointed Williams, Paul John as Director
26 August 2025
Resigned Larnder, Amanda Louise as Director
4 July 2022
Appointed Larnder, Amanda Louise as Director
1 July 2022
Resigned Bedford, David Michael as Director
6 January 2020
Resigned Larnder, Amanda Louise as Director
6 January 2020
Appointed Bedford, David Michael as Director
18 April 2019
Appointed Larnder, Amanda Louise as Director
18 April 2019
Resigned Goodwin, Mark Gerald as Director
18 April 2019
Resigned Fotovalue Limited as Corporate Director
4 March 2019
Resigned Beswick, Simon as Secretary
4 March 2019
Appointed Stewart, Claire Susan as Secretary
30 November 2018
Appointed Beswick, Simon as Secretary
30 November 2018
Resigned Stilwell, Michael James as Secretary
6 April 2018
Appointed Goodwin, Mark Gerald as Director
6 April 2018
Appointed Stilwell, Michael James as Secretary
6 April 2018
Resigned Brierley, Richard Paul as Secretary
6 April 2018
Resigned Brierley, Richard Paul as Director
17 June 2016
Appointed Brierley, Richard Paul as Director
17 June 2016
Appointed Brierley, Richard Paul as Secretary
11 May 2016
Resigned Poultney, Nigel Charles as Secretary
11 May 2016
Resigned Poultney, Nigel Charles as Director
5 March 1993
Appointed Poultney, Nigel Charles as Secretary
5 March 1993
Appointed Poultney, Nigel Charles as Director
5 March 1993
Appointed Fotovalue Limited as Corporate Director
5 March 1993
Resigned Lidgate, Keith Richard as Secretary
5 March 1993
Resigned Lidgate, Keith Richard as Director
9 February 1993
Resigned Bayley, Geoffrey Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Limited Company
Reg. no. 1740011

Group structure 20 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 Owns 75–100% 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
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
Quick Imaging Centre Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates30 July 2026
30 May 2026Accounts for a dormant company30 November 2025
2 September 2025Termination of appointment of a director
2 September 2025Appointment of a director
30 July 2025Confirmation statement with no updates30 July 2025
Show all recent filings

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