Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Stanmore Systems Ltd
- Incorporated
- 2 July 1987 (39 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 26 August 2025
British
Born May 1969 (57)
Stewart, Claire Susan
Secretary · Appointed 4 March 2019
Officer history (33 former)
26 August 2025
26 August 2025
Appointed Williams, Paul John as Director
26 August 2025
Resigned Williams, Paul John as Director
26 August 2025
4 July 2022
1 July 2022
6 January 2020
6 January 2020
18 April 2019
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
Appointed Beswick, Simon as Secretary
30 November 2018
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
17 June 2016
Appointed Brierley, Richard Paul as Secretary
11 May 2016
31 January 2015
31 January 2015
6 May 2010
6 May 2010
23 May 2003
23 May 2003
1 May 2002
20 December 2001
20 December 2001
12 March 2001
22 September 2000
21 August 1997
2 January 1997
2 January 1997
2 January 1997
2 January 1997
10 November 1994
28 June 1994
2 June 1994
2 June 1994
23 April 1993
23 April 1993
23 April 1993
23 April 1993
11 February 1993
9 December 1992
16 November 1992
16 November 1992
16 November 1992
Resigned Needham, Kim Martin as Director
16 November 1992
29 July 1992
30 June 1992
30 June 1992
30 June 1992
Resigned Clark, Peter James as Director
30 June 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
Has significant influence or control (as a firm)
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
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
Stanmore Systems Ltd This company 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 | ||
| 17 December 2025 | Termination of appointment of a director | |||
| 17 December 2025 | Appointment of a director | |||
| 17 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 2 September 2025 | Termination of appointment of a director |
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