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Medivision Systems Limited BUCKINGHAM

Medivision Systems started in year 1997 as Private Limited Company with registration number 03301506. The Medivision Systems company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Buckingham at 31 High Street. Postal code: MK18 3HE.

There is a single director in the firm at the moment - Nicholas R., appointed on 1 June 2017. In addition, a secretary was appointed - Emma R., appointed on 1 June 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Medivision Systems Limited Address / Contact

Office Address 31 High Street
Office Address2 Winslow
Town Buckingham
Post code MK18 3HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03301506
Date of Incorporation Mon, 13th Jan 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 27 years old
Account next due date Fri, 28th Feb 2025 (295 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Nicholas R.

Position: Director

Appointed: 01 June 2017

Emma R.

Position: Secretary

Appointed: 01 June 2017

Sarah C.

Position: Secretary

Appointed: 14 January 2016

Resigned: 24 February 2022

Andrew C.

Position: Secretary

Appointed: 31 July 2007

Resigned: 14 January 2016

Janet C.

Position: Secretary

Appointed: 30 April 2006

Resigned: 31 July 2007

John C.

Position: Director

Appointed: 13 January 1997

Resigned: 30 April 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1997

Resigned: 13 January 1997

David C.

Position: Secretary

Appointed: 13 January 1997

Resigned: 30 April 2006

David C.

Position: Director

Appointed: 13 January 1997

Resigned: 24 February 2022

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As BizStats discovered, there is Nicholas R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Emma R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nicholas R.

Notified on 24 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Emma R.

Notified on 24 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David C.

Notified on 13 January 2017
Ceased on 24 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sarah C.

Notified on 13 January 2017
Ceased on 31 May 2019
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Amended total exemption full accounts data made up to 31st May 2023
filed on: 7th, November 2023 		Free Download (8 pages)

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