Midlands Video Systems Ltd. in 3-4 Broadfield Close SHEFFIELD

Midlands Video Systems Ltd. SHEFFIELD

Midlands Video Systems started in year 1987 as Private Limited Company with registration number 02188630. The Midlands Video Systems company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Sheffield at Synectics House. Postal code: S8 0XN.

There is a single director in the firm at the moment - Claire S., appointed on 18 April 2019. In addition, a secretary was appointed - Claire S., appointed on 4 March 2019. 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.

Midlands Video Systems Ltd. Address / Contact

Office Address	Synectics House
Office Address2	3-4 Broadfield Close
Town	Sheffield
Post code	S8 0XN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02188630
Date of Incorporation	Wed, 4th Nov 1987
Industry	Dormant Company
End of financial Year	30th November
Company age	37 years old
Account next due date	Sat, 31st Aug 2024 (109 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Claire S.

Position: Director

Appointed: 18 April 2019

Claire S.

Position: Secretary

Appointed: 04 March 2019

Fotovalue Limited

Position: Corporate Director

Resigned: 18 April 2019

Simon B.

Position: Secretary

Appointed: 30 November 2018

Resigned: 04 March 2019

Mark G.

Position: Director

Appointed: 06 April 2018

Resigned: 18 April 2019

Michael S.

Position: Secretary

Appointed: 06 April 2018

Resigned: 30 November 2018

Richard B.

Position: Secretary

Appointed: 15 December 2016

Resigned: 06 April 2018

Richard B.

Position: Director

Appointed: 17 June 2016

Resigned: 06 April 2018

Nigel P.

Position: Director

Appointed: 01 November 2009

Resigned: 11 May 2016

Nigel P.

Position: Secretary

Appointed: 31 August 1993

Resigned: 11 May 2016

Donald K.

Position: Secretary

Appointed: 19 May 1992

Resigned: 16 November 1992

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Synectics Plc from Studley, England. The abovementioned PSC is categorised as "a public limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Fotovalue Limited that put Studley, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Synectics Plc

Studley Point 88 Birmingham Road, Studley, B80 7AS, England

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Uk Company Register
Registration number	01740011
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Fotovalue Limited

Studley Point 88 Birmingham Road, Studley, B80 7AS, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Company Register
Registration number	00530172
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 1st, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 1st, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2021 filed on: 30th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2020 filed on: 24th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 26th, August 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 23rd, May 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2017 filed on: 6th, August 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2016 filed on: 19th, July 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2015 filed on: 5th, September 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 1st, September 2015	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2013 filed on: 2nd, September 2014	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2012 filed on: 29th, August 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2011 filed on: 15th, August 2012	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2010 filed on: 2nd, September 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 17th, February 2010	accounts	Free Download (4 pages)
AA01	Current accounting period extended from 31st May 2010 to 30th November 2010 filed on: 16th, January 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 11th, March 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 27th, March 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 30th, March 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 30th, March 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 22nd, March 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 22nd, March 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 21st, January 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 21st, January 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 19th, March 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 19th, March 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 20th, March 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 20th, March 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 13th, March 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 13th, March 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 14th, December 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 14th, December 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 15th, December 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 15th, December 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 1998 filed on: 3rd, December 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 1998 filed on: 3rd, December 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 1997 filed on: 25th, January 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 1997 filed on: 25th, January 1998	accounts	Free Download (4 pages)
225	Accounting reference date extended from 28/02/97 to 31/05/97 filed on: 27th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/97 to 31/05/97 filed on: 27th, May 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th February 1996 filed on: 12th, December 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 29th February 1996 filed on: 12th, December 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 1995 filed on: 5th, December 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 1995 filed on: 5th, December 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 1994 filed on: 28th, November 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 28th February 1994 filed on: 28th, November 1994	accounts
AA	Accounts for a dormant company made up to 28th February 1993 filed on: 20th, September 1993	accounts
AA	Accounts for a dormant company made up to 28th February 1993 filed on: 20th, September 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 29th February 1992 filed on: 14th, December 1992	accounts
AA	Accounts for a dormant company made up to 29th February 1992 filed on: 14th, December 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 28th February 1991 filed on: 20th, February 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 28th February 1991 filed on: 20th, February 1992	accounts
AA	Accounts for a dormant company made up to 28th February 1990 filed on: 18th, June 1990	accounts
AA	Accounts for a dormant company made up to 28th February 1990 filed on: 18th, June 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 28th February 1989 filed on: 13th, September 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 28th February 1989 filed on: 13th, September 1989	accounts
224	Accounting reference date notified as 28/02 filed on: 1st, February 1988	accounts
224	Accounting reference date notified as 28/02 filed on: 1st, February 1988	accounts	Free Download

Midlands Video Systems Ltd. SHEFFIELD

Midlands Video Systems Ltd. Address / Contact

Company Information / Profile

Company staff

Claire S.

Claire S.

Fotovalue Limited

Simon B.

Mark G.

Michael S.

Richard B.

Richard B.

Nigel P.

Nigel P.

Donald K.

People with significant control

Company filings

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