MVS (Research) Limited

Company Name	MVS (Research) Limited
Director	Claire Susan Stewart
Company Status	Active
Company Number	01870567
Category	Private Limited Company
Incorporation Date	11 December 1984(39 years, 4 months ago)
Previous Names	Car Telephone Installations Plc and MVS (Research) Plc

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Claire Susan Stewart
Status	Current
Appointed	04 March 2019(34 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mrs Claire Susan Stewart
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 April 2019(34 years, 4 months after company formation)
Appointment Duration	5 years
Role	Secretary
Country of Residence	England
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mr Roger Charles Holt
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(7 years after company formation)
Appointment Duration	3 days (resigned 31 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Russets Ridgeway Pyrford Woking Surrey GU22 8PN

Secretary Name	Donald Walter Kinniburgh
Nationality	British
Status	Resigned
Appointed	28 December 1991(7 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 November 1992)
Role	Company Director
Correspondence Address	1 Valley View Newbold Coleorton Coalville Leicestershire LE67 8PL

Secretary Name	Vincent Ashe
Nationality	British
Status	Resigned
Appointed	16 November 1992(7 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 August 1993)
Role	Company Director
Correspondence Address	5 Ellington Way Epsom Surrey KT18 5TA

Secretary Name	Mr Nigel Charles Poultney
Nationality	British
Status	Resigned
Appointed	31 August 1993(8 years, 8 months after company formation)
Appointment Duration	22 years, 8 months (resigned 11 May 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Holt Road Studley Warwickshire B80 7NX

Director Name	Mr Nigel Charles Poultney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(8 years, 9 months after company formation)
Appointment Duration	22 years, 8 months (resigned 11 May 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Holt Road Studley Warwickshire B80 7NX

Director Name	Mr Richard Paul Brierley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(31 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Richard Paul Brierley
Status	Resigned
Appointed	17 June 2016(31 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Mark Gerald Goodwin
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(33 years, 4 months after company formation)
Appointment Duration	1 year (resigned 18 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	06 April 2018(33 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Simon Beswick
Status	Resigned
Appointed	30 November 2018(33 years, 12 months after company formation)
Appointment Duration	3 months (resigned 04 March 2019)
Role	Company Director
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Fotovalue Limited (Corporation)
Status	Resigned
Appointed	30 December 1991(7 years after company formation)
Appointment Duration	27 years, 3 months (resigned 18 April 2019)
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Fotovalue Limited (Corporation)
Status	Resigned
Appointed	06 May 2019(34 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 May 2020)
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Contact

Website	www.quadnetics.com

Location

Registered Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

8 October 1987	Delivered on: 20 October 1987 Satisfied on: 7 December 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 October 1987

Delivered on: 20 October 1987
Satisfied on: 7 December 1989
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 June 2023	Accounts for a dormant company made up to 30 November 2022 (3 pages)
1 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
30 May 2022	Accounts for a dormant company made up to 30 November 2021 (3 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
24 June 2021	Accounts for a dormant company made up to 30 November 2020 (3 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
1 September 2020	Accounts for a dormant company made up to 30 November 2019 (4 pages)
16 June 2020	Termination of appointment of Fotovalue Limited as a director on 20 May 2020 (1 page)
20 May 2020	Certificate of re-registration from Public Limited Company to Private (1 page)
20 May 2020	Re-registration of Memorandum and Articles (21 pages)
20 May 2020	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 May 2020	Resolutions RES13 ‐ 04/05/2020 (1 page)
20 May 2020	Re-registration from a public company to a private limited company (2 pages)
2 December 2019	Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on 2 December 2019 (1 page)
2 December 2019	Director's details changed for Fotovalue Limited on 1 December 2019 (1 page)
2 December 2019	Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House Broadfield Close Sheffield S8 0XN on 2 December 2019 (1 page)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
23 May 2019	Accounts for a dormant company made up to 30 November 2018 (4 pages)
7 May 2019	Appointment of Fotovalue Limited as a director on 6 May 2019 (2 pages)
24 April 2019	Appointment of Mrs Claire Susan Stewart as a director on 18 April 2019 (2 pages)
24 April 2019	Termination of appointment of Fotovalue Limited as a director on 18 April 2019 (1 page)
24 April 2019	Termination of appointment of Mark Gerald Goodwin as a director on 18 April 2019 (1 page)
4 March 2019	Termination of appointment of Simon Beswick as a secretary on 4 March 2019 (1 page)
4 March 2019	Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019 (2 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
4 December 2018	Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018 (1 page)
4 December 2018	Appointment of Mr Simon Beswick as a secretary on 30 November 2018 (2 pages)
29 May 2018	Accounts for a dormant company made up to 30 November 2017 (6 pages)
11 April 2018	Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018 (1 page)
11 April 2018	Termination of appointment of Richard Paul Brierley as a director on 6 April 2018 (1 page)
11 April 2018	Appointment of Mr Mark Gerald Goodwin as a director on 6 April 2018 (2 pages)
11 April 2018	Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018 (2 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
6 June 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
21 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
21 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 (2 pages)
21 June 2016	Appointment of Mr Richard Paul Brierley as a director on 17 June 2016 (2 pages)
21 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 (2 pages)
21 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
21 June 2016	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016 (1 page)
21 June 2016	Appointment of Mr Richard Paul Brierley as a director on 17 June 2016 (2 pages)
21 June 2016	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016 (1 page)
2 June 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
2 June 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
8 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 50,000 (5 pages)
8 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 50,000 (5 pages)
5 June 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
5 June 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 50,000 (5 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 50,000 (5 pages)
29 May 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
29 May 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
12 December 2013	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 12 December 2013 (1 page)
12 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 50,000 (5 pages)
12 December 2013	Director's details changed for Fotovalue Limited on 11 December 2013 (1 page)
12 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 50,000 (5 pages)
12 December 2013	Director's details changed for Fotovalue Limited on 11 December 2013 (1 page)
6 June 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
6 June 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
6 December 2012	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 6 December 2012 (1 page)
6 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 6 December 2012 (1 page)
6 December 2012	Director's details changed for Fotovalue Limited on 5 December 2012 (2 pages)
6 December 2012	Director's details changed for Fotovalue Limited on 5 December 2012 (2 pages)
6 December 2012	Director's details changed for Fotovalue Limited on 5 December 2012 (2 pages)
6 December 2012	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 6 December 2012 (1 page)
6 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
1 June 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
1 June 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
15 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
27 May 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
27 May 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
16 January 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
16 January 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
18 December 2009	Director's details changed for Fotovalue Limited on 30 November 2009 (2 pages)
18 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Fotovalue Limited on 30 November 2009 (2 pages)
27 November 2009	Accounts for a dormant company made up to 31 May 2009 (4 pages)
27 November 2009	Accounts for a dormant company made up to 31 May 2009 (4 pages)
27 December 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
27 December 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
12 December 2008	Return made up to 30/11/08; full list of members (4 pages)
12 December 2008	Return made up to 30/11/08; full list of members (4 pages)
19 December 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
19 December 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
14 December 2007	Return made up to 30/11/07; full list of members (2 pages)
14 December 2007	Return made up to 30/11/07; full list of members (2 pages)
22 December 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
22 December 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
8 December 2006	Return made up to 30/11/06; full list of members (2 pages)
8 December 2006	Return made up to 30/11/06; full list of members (2 pages)
21 February 2006	Registered office changed on 21/02/06 from: quadnetics group PLC north court house morton bagot studley warwickshire B80 7EL (1 page)
21 February 2006	Registered office changed on 21/02/06 from: quadnetics group PLC north court house morton bagot studley warwickshire B80 7EL (1 page)
20 December 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
20 December 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
12 December 2005	Return made up to 30/11/05; full list of members (2 pages)
12 December 2005	Return made up to 30/11/05; full list of members (2 pages)
22 December 2004	Return made up to 30/11/04; full list of members (7 pages)
22 December 2004	Return made up to 30/11/04; full list of members (7 pages)
1 December 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
1 December 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
24 December 2003	Return made up to 30/11/03; full list of members (7 pages)
24 December 2003	Return made up to 30/11/03; full list of members (7 pages)
24 December 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
24 December 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
20 December 2002	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 20/12/02 (7 pages)
20 December 2002	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 20/12/02 (7 pages)
8 November 2002	Accounts for a dormant company made up to 31 May 2002 (4 pages)
8 November 2002	Accounts for a dormant company made up to 31 May 2002 (4 pages)
31 December 2001	Return made up to 30/11/01; full list of members (6 pages)
31 December 2001	Return made up to 30/11/01; full list of members (6 pages)
18 December 2001	Accounts for a dormant company made up to 31 May 2001 (4 pages)
18 December 2001	Accounts for a dormant company made up to 31 May 2001 (4 pages)
14 December 2000	Accounts for a dormant company made up to 31 May 2000 (4 pages)
14 December 2000	Accounts for a dormant company made up to 31 May 2000 (4 pages)
13 December 2000	Return made up to 30/11/00; full list of members (6 pages)
13 December 2000	Return made up to 30/11/00; full list of members (6 pages)
15 December 1999	Accounts for a dormant company made up to 31 May 1999 (4 pages)
15 December 1999	Accounts for a dormant company made up to 31 May 1999 (4 pages)
10 December 1999	Return made up to 30/11/99; full list of members (6 pages)
10 December 1999	Return made up to 30/11/99; full list of members (6 pages)
2 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 December 1998	Return made up to 30/11/98; full list of members (6 pages)
10 December 1998	Return made up to 30/11/98; full list of members (6 pages)
3 December 1998	Accounts for a dormant company made up to 31 May 1998 (4 pages)
3 December 1998	Accounts for a dormant company made up to 31 May 1998 (4 pages)
22 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 October 1997	Accounts for a dormant company made up to 31 May 1997 (4 pages)
2 October 1997	Accounts for a dormant company made up to 31 May 1997 (4 pages)
15 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 May 1997	Registered office changed on 27/05/97 from: c o quadrant group PLC priory house pitsford street birmingham B18 6LX (1 page)
27 May 1997	Accounting reference date extended from 28/02/97 to 31/05/97 (1 page)
27 May 1997	Registered office changed on 27/05/97 from: c o quadrant group PLC priory house pitsford street birmingham B18 6LX (1 page)
27 May 1997	Accounting reference date extended from 28/02/97 to 31/05/97 (1 page)
30 December 1996	Return made up to 30/11/96; no change of members (4 pages)
30 December 1996	Return made up to 30/11/96; no change of members (4 pages)
1 October 1996	Full accounts made up to 29 February 1996 (6 pages)
1 October 1996	Full accounts made up to 29 February 1996 (6 pages)
1 March 1996	Return made up to 29/12/95; full list of members (6 pages)
1 March 1996	Return made up to 29/12/95; full list of members (6 pages)
2 October 1995	Full accounts made up to 28 February 1995 (5 pages)
2 October 1995	Full accounts made up to 28 February 1995 (5 pages)