FLASH NO. 1 LIMITED
Company number 00946283 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1969-01-20
- Registered office
- Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
- Postcode
- S8 0XN
- Capital
- 2,399,380 GBP
- Accounts category
- Dormant
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2025-11-30
- Next due by
- 2027-08-31
- Financial year end
- 30 November
Confirmation statement
- Last statement dated
- 2025-11-30
- Next due by
- 2026-12-14
Nature of business (SIC)
- 99999 Dormant Company
Officers 2 current · 20 resigned
MRS Claire Susan STEWART
Director
MRS CLAIRE SUSAN STEWART
Secretary
Group structure
Controlled by SYNECTICS PLC — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| LEEDS PHOTOVISUAL LIMITED | 1996-08-23 |
| QUADRANT PHOTOGRAPHICS LIMITED | 1992-04-07 |
| IMAGE PHOTOGRAPHICS LIMITED | 1988-03-17 |
| JONATHAN FALLOWFIELD GROUP LIMITED | 1984-07-24 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| SYNECTICS HOUSE BROADFIELD CLOSE, SHEFFIELD, S8 0XN, ENGLAND | 2019-12-02 |
| C/O SYNECTICS PLC, STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS | 2019-12-02 |
| C/O C/O SYNECTICS PLC, HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY, WARWICKSHIRE, B80 7AN, UNITED KINGDOM | 2013-12-11 |
| C/O QUADNETICS GROUP PLC, HAYDON HOUSE, 5 ALCESTER ROAD, STUDLEY, WARWICKSHIRE, B80 7AN | 2012-12-06 |
| HAYDON HOUSE, 5 ALCESTER ROAD, STUDLEY, WARWICKSHIRE, B80 7AN | 2006-02-21 |
| QUADNETICS GROUP PLC, NORTH COURT HOUSE MORTON BAGOT, STUDLEY, WARWICKSHIRE B80 7EL | 2006-02-20 |
| PRIORY HOUSE,, PITSFORD STREET,, HOCKLEY,, BIRMINGHAM, B18 6LX. | 1997-05-27 |
| LOVELL HOUSE, NORTH STREET, LEEDS, WEST YORKSHIRE LS2 7PN | 1993-08-03 |
| PRIORY HOUSE, HOCKLEY INDUSTRIAL ESTATE, PITSFORD STREET, BIRMINGHAM B18 6LX | 1989-07-31 |
Among its peers
Among the oldest 25%
of 1,446 similar companies in S, trading since 1969