MEDIVISION SYSTEMS LIMITED - BUCKINGHAM
| Company Profile | Company Filings |
Overview
MEDIVISION SYSTEMS LIMITED is a Private Limited Company from BUCKINGHAM and has the status: Active.
MEDIVISION SYSTEMS LIMITED was incorporated 27 years ago on 13/01/1997 and has the registered number: 03301506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
MEDIVISION SYSTEMS LIMITED was incorporated 27 years ago on 13/01/1997 and has the registered number: 03301506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
MEDIVISION SYSTEMS LIMITED - BUCKINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
31 HIGH STREET
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 3HE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS CHRISTOPHER RUSSON | Jan 1975 | British | Director | 2017-06-01 | CURRENT |
| EMMA JANE BETH RUSSON | Secretary | 2017-06-01 | CURRENT | ||
| JOHN JOSEPH CARR | Mar 1926 | British | Director | 1997-01-13 UNTIL 2006-04-30 | RESIGNED |
| DAVID IAN CARR | Oct 1960 | British | Director | 1997-01-13 UNTIL 2022-02-24 | RESIGNED |
| MISS SARAH JENNIFER CARR | Secretary | 2016-01-14 UNTIL 2022-02-24 | RESIGNED | ||
| JANET CARR | May 1978 | Secretary | 2006-04-30 UNTIL 2007-07-31 | RESIGNED | |
| DAVID IAN CARR | Oct 1960 | British | Secretary | 1997-01-13 UNTIL 2006-04-30 | RESIGNED |
| ANDREW JOHN CARR | Jul 1953 | British | Secretary | 2007-07-31 UNTIL 2016-01-14 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-01-13 UNTIL 1997-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Emma Jane Beth Russon | 2022-02-24 | 3/1974 | Leighton Buzzard Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Nicholas Christopher Russon | 2022-02-24 | 1/1975 | Leighton Buzzard Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| David Ian Carr | 2017-01-13 - 2022-02-24 | 10/1960 | Milton Keynes Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Sarah Jennifer Carr | 2017-01-13 - 2019-05-31 | 7/1988 | Milton Keynes Bucks | Right to appoint and remove directors |