Midlands Video Systems Ltd.

Company Name	Midlands Video Systems Ltd.
Director	Claire Susan Stewart
Company Status	Active
Company Number	02188630
Category	Private Limited Company
Incorporation Date	4 November 1987(36 years, 5 months ago)

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(31 years, 4 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(31 years, 5 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

Secretary Name	Donald Walter Kinniburgh
Nationality	British
Status	Resigned
Appointed	19 May 1992(4 years, 6 months after company formation)
Appointment Duration	6 months (resigned 16 November 1992)
Role	Company Director
Correspondence Address	1 Valley View Newbold Coleorton Coalville Leicestershire LE67 8PL

Secretary Name	Mr Nigel Charles Poultney
Nationality	British
Status	Resigned
Appointed	31 August 1993(5 years, 10 months after company formation)
Appointment Duration	22 years, 8 months (resigned 11 May 2016)
Role	Company Director
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	01 November 2009(22 years after company formation)
Appointment Duration	6 years, 6 months (resigned 11 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Richard Paul Brierley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(28 years, 7 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	15 December 2016(29 years, 1 month after company formation)
Appointment Duration	1 year, 3 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(30 years, 5 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(30 years, 5 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(31 years, 1 month 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	19 May 1992(4 years, 6 months after company formation)
Appointment Duration	26 years, 11 months (resigned 18 April 2019)
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Contact

Website	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

Shareholders

1 at £1	Fotovalue LTD 50.00% Ordinary
1 at £1	Synectics PLC 50.00% Ordinary

Accounts

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

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

19 July 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
25 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
15 December 2016	Appointment of Mr Richard Paul Brierley as a secretary on 15 December 2016 (2 pages)
5 September 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
21 June 2016	Appointment of Mr Richard Paul Brierley as a director on 17 June 2016 (2 pages)
15 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (3 pages)
14 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
14 June 2016	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016 (1 page)
1 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
3 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
2 September 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
5 June 2014	Director's details changed for Mr Nigel Charles Poultney on 25 October 2013 (2 pages)
5 June 2014	Director's details changed for Fotovalue Limited on 25 October 2013 (1 page)
5 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
11 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 11 December 2013 (1 page)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
12 June 2013	Director's details changed for Fotovalue Limited on 16 July 2012 (2 pages)
12 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 11 June 2013 (1 page)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
7 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
2 September 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
7 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Fotovalue Limited on 19 May 2010 (2 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
16 January 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
24 November 2009	Appointment of Mr Nigel Charles Poultney as a director (3 pages)
12 June 2009	Return made up to 19/05/09; full list of members (3 pages)
11 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
28 May 2008	Return made up to 19/05/08; full list of members (3 pages)
27 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
22 May 2007	Return made up to 19/05/07; full list of members (2 pages)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Return made up to 19/05/06; full list of members (2 pages)
22 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 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)
26 May 2005	Return made up to 19/05/05; full list of members (2 pages)
21 January 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
26 May 2004	Return made up to 19/05/04; full list of members (6 pages)
19 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
12 June 2003	Return made up to 19/05/03; full list of members (6 pages)
20 March 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
11 June 2002	Return made up to 19/05/02; full list of members 363(287) ‐ Registered office changed on 11/06/02 (6 pages)
13 March 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
29 May 2001	Return made up to 19/05/01; full list of members (6 pages)
14 December 2000	Accounts for a dormant company made up to 31 May 2000 (4 pages)
26 May 2000	Return made up to 19/05/00; full list of members (6 pages)
15 December 1999	Accounts for a dormant company made up to 31 May 1999 (4 pages)
2 July 1999	Secretary's particulars changed (1 page)
28 May 1999	Return made up to 19/05/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 December 1998	Accounts for a dormant company made up to 31 May 1998 (4 pages)
31 May 1998	Return made up to 19/05/98; full list of members (6 pages)
25 January 1998	Accounts for a dormant company made up to 31 May 1997 (4 pages)
3 June 1997	Return made up to 19/05/97; no change of members (4 pages)
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)
12 December 1996	Accounts for a dormant company made up to 29 February 1996 (4 pages)
21 May 1996	Return made up to 19/05/96; no change of members (4 pages)
5 December 1995	Accounts for a dormant company made up to 28 February 1995 (4 pages)
6 July 1995	Return made up to 19/05/95; full list of members 363(287) ‐ Registered office changed on 06/07/95 (6 pages)

Midlands Video Systems Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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