M W VIDEO SYSTEMS LIMITED - ROMSEY


Company Profile Company Filings

Overview

M W VIDEO SYSTEMS LIMITED is a Private Limited Company from ROMSEY and has the status: Active.
M W VIDEO SYSTEMS LIMITED was incorporated 44 years ago on 27/12/1979 and has the registered number: 01468924. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

M W VIDEO SYSTEMS LIMITED - ROMSEY

This company is listed in the following categories:
26400 - Manufacture of consumer electronics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT 10B THE QUADRANGLE
ROMSEY
HAMPSHIRE
SO51 9DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WAYNE MARK PALMER Nov 1968 British Director 2012-07-25 CURRENT
ELIZABETH MARY SPECK Feb 1951 British Director RESIGNED
BRIAN ANTHONY SPECK Apr 1942 Director RESIGNED
BRIAN ANTHONY SPECK Apr 1942 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thinking Space Systems Limited 2016-04-06 Romsey   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUNTBATTEN SCHOOL SERVICES LIMITED ROMSEY Active SMALL 85310 - General secondary education
TSS ENGINEERING SERVICES LTD ROMSEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures

Free Reports Available

Report Date Filed Date of Report Assets
M W Video Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 30-06-2023 £44,917 equity
M W Video Systems Limited - Accounts to registrar (filleted) - small 22.3 2023-02-02 30-06-2022 £44,917 equity
M W Video Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-03-03 31-12-2021 £33,344 equity
M W Video Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-11-06 30-06-2020 £46,195 Cash £43,857 equity
M W Video Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-09-05 30-06-2019 £72,191 Cash £47,009 equity
M W Video Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-11-30 30-06-2018 £2,025 Cash £46,784 equity
M W Video Systems Limited - Accounts to registrar (filleted) - small 17.3 2018-03-22 30-06-2017 £74,984 Cash £15,897 equity
M W Video Systems Limited - Abbreviated accounts 16.1 2017-03-08 30-06-2016 £51,398 Cash £17,237 equity
M W Video Systems Limited - Limited company - abbreviated - 11.9 2016-03-22 30-06-2015 £62,114 Cash £24,235 equity

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