MIDLANDS VIDEO SYSTEMS LTD. - SHEFFIELD


Company Profile Company Filings

Overview

MIDLANDS VIDEO SYSTEMS LTD. is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
MIDLANDS VIDEO SYSTEMS LTD. was incorporated 36 years ago on 04/11/1987 and has the registered number: 02188630. The accounts status is DORMANT and accounts are next due on 31/08/2024.

MIDLANDS VIDEO SYSTEMS LTD. - SHEFFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

SYNECTICS HOUSE
SHEFFIELD
S8 0XN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE SUSAN STEWART Dec 1980 British Director 2019-04-18 CURRENT
MRS CLAIRE SUSAN STEWART Secretary 2019-03-04 CURRENT
FOTOVALUE LIMITED Corporate Director RESIGNED
NIGEL CHARLES POULTNEY May 1957 British Director 2009-11-01 UNTIL 2016-05-11 RESIGNED
MR MICHAEL JAMES STILWELL Secretary 2018-04-06 UNTIL 2018-11-30 RESIGNED
MR MARK GERALD GOODWIN Jun 1972 British Director 2018-04-06 UNTIL 2019-04-18 RESIGNED
MR RICHARD PAUL BRIERLEY Mar 1976 British Director 2016-06-17 UNTIL 2018-04-06 RESIGNED
NIGEL CHARLES POULTNEY May 1957 British Secretary 1993-08-31 UNTIL 2016-05-11 RESIGNED
MR SIMON BESWICK Secretary 2018-11-30 UNTIL 2019-03-04 RESIGNED
MR RICHARD PAUL BRIERLEY Secretary 2016-12-15 UNTIL 2018-04-06 RESIGNED
DONALD WALTER KINNIBURGH Jul 1950 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synectics Plc 2016-04-06 Studley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fotovalue Limited 2016-04-06 Studley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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