MEDIVISION SYSTEMS LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 3HE

Company number 03301506
Status Active
Incorporation Date 13 January 1997
Company Type Private Limited Company
Address 31 HIGH STREET, WINSLOW, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 3HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Current accounting period extended from 31 January 2017 to 31 May 2017; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of MEDIVISION SYSTEMS LIMITED are www.medivisionsystems.co.uk, and www.medivision-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Aylesbury Vale Parkway Rail Station is 7.7 miles; to Milton Keynes Central Rail Station is 7.8 miles; to Wolverton Rail Station is 9.2 miles; to Aylesbury Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medivision Systems Limited is a Private Limited Company. The company registration number is 03301506. Medivision Systems Limited has been working since 13 January 1997. The present status of the company is Active. The registered address of Medivision Systems Limited is 31 High Street Winslow Buckingham Buckinghamshire Mk18 3he. . CARR, Sarah Jennifer is a Secretary of the company. CARR, David Ian is a Director of the company. Secretary CARR, Andrew John has been resigned. Secretary CARR, David Ian has been resigned. Secretary CARR, Janet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARR, John Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARR, Sarah Jennifer
Appointed Date: 14 January 2016
Director
CARR, David Ian
Appointed Date: 13 January 1997
65 years old

Resigned Directors

Secretary
CARR, Andrew John
Resigned: 14 January 2016
Appointed Date: 31 July 2007
Secretary
CARR, David Ian
Resigned: 30 April 2006
Appointed Date: 13 January 1997
Secretary
CARR, Janet
Resigned: 31 July 2007
Appointed Date: 30 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1997
Appointed Date: 13 January 1997
Director
CARR, John Joseph
Resigned: 30 April 2006
Appointed Date: 13 January 1997
99 years old

Persons With Significant Control

David Ian Carr
Notified on: 13 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more
Sarah Jennifer Carr
Notified on: 13 January 2017
37 years old
Nature of control: Right to appoint and remove directors

MEDIVISION SYSTEMS LIMITED Events

08 Feb 2017
Confirmation statement made on 13 January 2017 with updates
27 Jan 2017
Current accounting period extended from 31 January 2017 to 31 May 2017
28 Oct 2016
Total exemption full accounts made up to 31 January 2016
02 Sep 2016
Appointment of Miss Sarah Jennifer Carr as a secretary on 14 January 2016
02 Sep 2016
Termination of appointment of Andrew John Carr as a secretary on 14 January 2016
...
... and 43 more events
02 Sep 1998
Full accounts made up to 31 January 1998
14 Jan 1998
Return made up to 13/01/98; full list of members
07 Feb 1997
Ad 16/01/97--------- £ si 98@1=98 £ ic 2/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jan 1997
Secretary resigned
13 Jan 1997
Incorporation

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