FLASH NO. 1 LIMITED
Non-Trading
General Information
NAME
FLASH NO. 1 LIMITED
COMPANY NUMBER
00946283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/01/1969
(55 years and 11 months old)
WEBSITE
http://quadnetics.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
07/04/1992
23/08/1996
LEEDS PHOTOVISUAL LIMITED
View all previous names
SHEFFIELD
S8 0XN
C/O Quadnetics Group Plc
Haydon House
5 Alcester Road
Studley, Warwickshire
B80 7AN
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
S8 0XN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNECTICS PLC | Active - Accounts Filed | View Report |
| FLASH NO. 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FLASH NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLASH NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLASH NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2019 - Present (5 years and 8 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 22 Past: 9 |
View Report |
|
29/12/1989 - 29/12/1989 (0 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/12/1991 - Present (33years) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
|
Director: 24/03/1994 - Present (30 years and 9 months) Secretary: 16/12/1991 - Present (33years) Born in Dec 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 28/05/2019 | New Accounts filed |
| 25/04/2019 | New Board Member Claire Susan Stewart (915584104) Appointed |
| 25/04/2019 | FOTOVALUE LIMITED (911277034) has left the board |
| 25/04/2019 | Mark Gerald Goodwin (923384521) has left the board |
| 06/03/2019 | Simon Beswick (925310799) has left the board |
| 06/03/2019 | New Company Secretary Claire Susan Stewart (925594931) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | New Company Secretary Simon Beswick (925310799) Appointed |
| 06/12/2018 | Michael James Stilwell (924510947) has left the board |
| 10/08/2018 | New Accounts filed |
| 12/04/2018 | Richard Paul Brierley (920923046) has left the board |
| 12/04/2018 | Richard Paul Brierley (920917591) has left the board |
| 12/04/2018 | New Company Secretary Michael James Stilwell (924510947) Appointed |
| 12/04/2018 | New Board Member Mark Gerald Goodwin (923384521) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 16/12/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 22/06/2016 | New Board Member Richard Paul Brierley (920917591) Appointed |
| 22/06/2016 | Nigel Charles Poultney (900848860) has left the board |
| 22/06/2016 | New Company Secretary Richard Paul Brierley (920923046) Appointed |
| 12/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 25/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 17/12/2013 | New Confirmation Statement filed |
| 13/12/2013 | Change in Reg. Office |
| 06/09/2013 | New Accounts filed |
| 11/12/2012 | New Confirmation Statement filed |
| 10/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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