Company Information for

MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED

SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN,

Company Registration Number

01870194

Private Limited Company

Active

About Monument Photographic Laboratories Ltd

MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED was founded on 1984-12-10 and has its registered office in Sheffield. The organisation's status is listed as "Active". Monument Photographic Laboratories Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED

Legal Registered Office

SYNECTICS HOUSE
3-4 BROADFIELD CLOSE
SHEFFIELD
S8 0XN
Other companies in B80

Filing Information

Company Number	01870194
Date formed	1984-12-10
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/11/2023
Account next due	31/08/2025
Latest filing return	31/10/2015
Filing return next due	28/11/2016
Type of accounts	DORMANT

Last Datalog update:

2024-07-05 21:29:25

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michael James Stilwell	Company Secretary		2018-04-06
Fotovalue Limited	Director		1999-11-24
Mark Gerald Goodwin	Director	ACCOUNTANT	2018-04-06	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard Paul Brierley	Company Secretary	2016-06-17	2018-04-06
Richard Paul Brierley	Director	2016-06-17	2018-04-06
Nigel Charles Poultney	Company Secretary	2001-10-19	2016-05-11
Nigel Charles Poultney	Director	2001-10-19	2016-05-11
Steven David Collins	Company Secretary	1994-07-01	2001-10-19
Steven David Collins	Director	1994-07-01	2001-10-19
David Noble	Director	1993-04-29	1998-01-31
Stephen Derrick Eldred	Director	1994-11-01	1997-08-21
Vincent Ashe	Company Secretary	1993-03-05	1994-04-20
Vincent Ashe	Director	1992-11-01	1994-04-20
Brian Eric Peters	Director	1993-09-22	1994-02-28
Ian Peter Axelsen	Director	1992-11-01	1993-11-25
Keith Richard Lidgate	Company Secretary	1992-11-01	1993-03-05
Keith Richard Lidgate	Director	1992-11-01	1993-03-05
Andrew Vladimir Douglas	Director	1992-11-01	1993-02-11
Geoffrey Charles Bayley	Director	1992-11-01	1993-02-09
Brian Eric Peters	Director	1992-11-01	1993-01-31

Related Directorships for Fotovalue Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fotovalue Limited	SSS MANAGEMENT SERVICES LIMITED	Director	2006-06-08	CURRENT	2006-06-08	Active
Fotovalue Limited	SSS MANAGED SERVICES LIMITED	Director	2006-06-08	CURRENT	2006-06-08	Active
Fotovalue Limited	SYNECTICS SECURITY LIMITED	Director	2006-05-30	CURRENT	2006-05-30	Active
Fotovalue Limited	SYNECTICS MOBILE SYSTEMS LIMITED	Director	2006-05-19	CURRENT	2006-05-19	Active
Fotovalue Limited	SYNECTICS INDUSTRIAL SYSTEMS LIMITED	Director	2006-05-19	CURRENT	2006-05-19	Active
Fotovalue Limited	SYNECTICS MANAGED SERVICES LIMITED	Director	2006-05-19	CURRENT	2006-05-19	Active
Fotovalue Limited	SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED	Director	2006-05-12	CURRENT	2006-05-12	Active
Fotovalue Limited	SYNECTIC SYSTEMS GROUP LIMITED	Director	2006-05-12	CURRENT	2006-05-12	Active
Fotovalue Limited	FLASH NO. 3 LIMITED	Director	2003-02-17	CURRENT	1921-07-01	Active
Fotovalue Limited	QUADNETICS GROUP LIMITED	Director	2003-02-05	CURRENT	2001-09-07	Active
Fotovalue Limited	QUADRANT RESEARCH & DEVELOPMENT LIMITED	Director	2001-12-20	CURRENT	1991-12-18	Active
Fotovalue Limited	A1 PRESENTATIONS LIMITED	Director	2001-12-20	CURRENT	1990-07-04	Active - Proposal to Strike off
Fotovalue Limited	STANMORE SYSTEMS LTD	Director	2001-03-12	CURRENT	1987-07-02	Active
Fotovalue Limited	FLASH NO. 1 LIMITED	Director	1997-03-01	CURRENT	1969-01-20	Active
Fotovalue Limited	QUADRANT SECURITY GROUP LIMITED	Director	1994-01-10	CURRENT	1983-03-28	Active
Fotovalue Limited	QUADRANT PROPERTIES LTD.	Director	1993-03-05	CURRENT	1983-06-20	Active
Fotovalue Limited	QSG LIMITED	Director	1993-03-05	CURRENT	1986-03-26	Active
Fotovalue Limited	QUADNETICS LIMITED	Director	1993-03-05	CURRENT	1988-02-10	Active
Fotovalue Limited	S & M (PROCESSING) LIMITED	Director	1993-03-05	CURRENT	1974-02-18	Active
Fotovalue Limited	QUICK IMAGING CENTRE LIMITED	Director	1993-03-05	CURRENT	1965-03-11	Active
Fotovalue Limited	MIDLANDS VIDEO SYSTEMS LTD.	Director	1992-05-19	CURRENT	1987-11-04	Active
Fotovalue Limited	FOXALL AND CHAPMAN LIMITED	Director	1992-04-11	CURRENT	1949-03-11	Active
Fotovalue Limited	FLASH NO. 2 LIMITED	Director	1991-12-31	CURRENT	1986-02-04	Active
Fotovalue Limited	SYNECTICS HIGH SECURITY LIMITED	Director	1991-12-31	CURRENT	1986-04-15	Active
Fotovalue Limited	LOOK CCTV LIMITED	Director	1991-12-31	CURRENT	1987-04-29	Active
Fotovalue Limited	SYNECTIC SYSTEMS LIMITED	Director	1991-12-31	CURRENT	1987-11-11	Active
Fotovalue Limited	SYNECTICS TECHNOLOGY CENTRE LIMITED	Director	1991-12-31	CURRENT	1987-11-11	Active
Fotovalue Limited	NEWCO 3006 LIMITED	Director	1991-12-31	CURRENT	1955-01-26	Active
Fotovalue Limited	QUADRANT VIDEO SYSTEMS LIMITED	Director	1991-12-30	CURRENT	1987-05-01	Active - Proposal to Strike off
Fotovalue Limited	MVS (RESEARCH) LIMITED	Director	1991-12-30	CURRENT	1984-12-11	Active

Related Directorships for Mark Gerald Goodwin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Gerald Goodwin	SSS MANAGEMENT SERVICES LIMITED	Director	2018-04-06	CURRENT	2006-06-08	Active
Mark Gerald Goodwin	S D A PROTEC LIMITED	Director	2018-04-06	CURRENT	1986-04-17	Active - Proposal to Strike off
Mark Gerald Goodwin	QUADRANT VIDEO SYSTEMS LIMITED	Director	2018-04-06	CURRENT	1987-05-01	Active - Proposal to Strike off
Mark Gerald Goodwin	SDA PROTEC (2001) LIMITED	Director	2018-04-06	CURRENT	1993-02-05	Active - Proposal to Strike off
Mark Gerald Goodwin	SYNECTICS SECURITY NETWORKS LIMITED	Director	2018-04-06	CURRENT	1995-01-25	Active
Mark Gerald Goodwin	QUADRANT SUPPORT SERVICES LIMITED	Director	2018-04-06	CURRENT	2001-11-27	Active - Proposal to Strike off
Mark Gerald Goodwin	SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED	Director	2018-04-06	CURRENT	2006-05-12	Active
Mark Gerald Goodwin	SYNECTICS INDUSTRIAL SYSTEMS LIMITED	Director	2018-04-06	CURRENT	2006-05-19	Active
Mark Gerald Goodwin	SYNECTICS MANAGED SERVICES LIMITED	Director	2018-04-06	CURRENT	2006-05-19	Active
Mark Gerald Goodwin	SYNECTICS GROUP LIMITED	Director	2018-04-06	CURRENT	2009-06-23	Active
Mark Gerald Goodwin	SECURITY DESIGN ASSOCIATES (1979) LIMITED	Director	2018-04-06	CURRENT	1979-09-06	Active - Proposal to Strike off
Mark Gerald Goodwin	MIDLANDS VIDEO SYSTEMS LTD.	Director	2018-04-06	CURRENT	1987-11-04	Active
Mark Gerald Goodwin	INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED	Director	2018-04-06	CURRENT	1989-09-29	Active - Proposal to Strike off
Mark Gerald Goodwin	LOOK CLOSED CIRCUIT T.V LIMITED	Director	2018-04-06	CURRENT	1990-02-23	Active
Mark Gerald Goodwin	FALCON EQUIPMENT AND SYSTEMS LIMITED	Director	2018-04-06	CURRENT	2001-07-02	Active - Proposal to Strike off
Mark Gerald Goodwin	SSS MANAGED SERVICES LIMITED	Director	2018-04-06	CURRENT	2006-06-08	Active
Mark Gerald Goodwin	STANMORE SYSTEMS LTD	Director	2018-04-06	CURRENT	1987-07-02	Active
Mark Gerald Goodwin	QUADRANT INTEGRATED SYSTEMS LIMITED	Director	2018-04-06	CURRENT	1991-02-18	Active - Proposal to Strike off
Mark Gerald Goodwin	SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED	Director	2018-04-06	CURRENT	1991-06-03	Active - Proposal to Strike off
Mark Gerald Goodwin	QUADRANT PROPERTIES LTD.	Director	2018-04-06	CURRENT	1983-06-20	Active
Mark Gerald Goodwin	FLASH NO. 2 LIMITED	Director	2018-04-06	CURRENT	1986-02-04	Active
Mark Gerald Goodwin	QSG LIMITED	Director	2018-04-06	CURRENT	1986-03-26	Active
Mark Gerald Goodwin	SYNECTICS HIGH SECURITY LIMITED	Director	2018-04-06	CURRENT	1986-04-15	Active
Mark Gerald Goodwin	PROTEC 2001 LIMITED	Director	2018-04-06	CURRENT	1987-10-02	Active - Proposal to Strike off
Mark Gerald Goodwin	SYNECTIC SYSTEMS LIMITED	Director	2018-04-06	CURRENT	1987-11-11	Active
Mark Gerald Goodwin	SYNECTICS TECHNOLOGY CENTRE LIMITED	Director	2018-04-06	CURRENT	1987-11-11	Active
Mark Gerald Goodwin	QUADNETICS LIMITED	Director	2018-04-06	CURRENT	1988-02-10	Active
Mark Gerald Goodwin	IES INTEGRATED ELECTRONIC SYSTEMS LIMITED	Director	2018-04-06	CURRENT	1988-04-15	Active - Proposal to Strike off
Mark Gerald Goodwin	SECTRONIC (MARKETING) LIMITED	Director	2018-04-06	CURRENT	1978-04-21	Active - Proposal to Strike off
Mark Gerald Goodwin	S & M (PROCESSING) LIMITED	Director	2018-04-06	CURRENT	1974-02-18	Active
Mark Gerald Goodwin	QUICK IMAGING CENTRE LIMITED	Director	2018-04-06	CURRENT	1965-03-11	Active
Mark Gerald Goodwin	NEWCO 3006 LIMITED	Director	2018-04-06	CURRENT	1955-01-26	Active
Mark Gerald Goodwin	FOXALL AND CHAPMAN LIMITED	Director	2018-04-06	CURRENT	1949-03-11	Active
Mark Gerald Goodwin	FLASH NO. 3 LIMITED	Director	2018-04-06	CURRENT	1921-07-01	Active
Mark Gerald Goodwin	FLASH NO. 1 LIMITED	Director	2018-04-06	CURRENT	1969-01-20	Active
Mark Gerald Goodwin	FOTOVALUE LIMITED	Director	2018-04-06	CURRENT	1954-03-11	Active
Mark Gerald Goodwin	QUADRANT SECURITY GROUP LIMITED	Director	2018-04-06	CURRENT	1983-03-28	Active
Mark Gerald Goodwin	MVS (RESEARCH) LIMITED	Director	2018-04-06	CURRENT	1984-12-11	Active
Mark Gerald Goodwin	COEX LIMITED	Director	2018-04-06	CURRENT	1985-05-08	Active
Mark Gerald Goodwin	QUADNETICS GROUP LIMITED	Director	2018-04-06	CURRENT	2001-09-07	Active
Mark Gerald Goodwin	407 FINANCE LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active