MVI TECHNOLOGY LIMITED
NORTHAMPTON MERCIAVISION LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7YB
Company number 02700276
Status Active
Incorporation Date 25 March 1992
Company Type Private Limited Company
Address 7 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Sandra Ann Cummings as a director on 8 September 2016. The most likely internet sites of MVI TECHNOLOGY LIMITED are www.mvitechnology.co.uk, and www.mvi-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Mvi Technology Limited is a Private Limited Company. The company registration number is 02700276. Mvi Technology Limited has been working since 25 March 1992. The present status of the company is Active. The registered address of Mvi Technology Limited is 7 Rushmills Northampton England Nn4 7yb. . CUMMINGS, Sandra Ann is a Director of the company. SOMERVILLE, Alan Gibson is a Director of the company. STEIN, Hellen Maria is a Director of the company. Secretary COEN, Timothy Fredericks has been resigned. Secretary CUMMINGS, Julian Timothy has been resigned. Secretary KANTELIP, Raphael has been resigned. Nominee Secretary MANDERS, Douglas Nigel has been resigned. Secretary MASSEUR, Franciscus Leonardus Lodewijk Arthur has been resigned. Secretary MASSEY, Steven Justin has been resigned. Secretary TAYLOR, Robert William has been resigned. Secretary WEBSTER, Barrie has been resigned. Secretary WIGHT, Robin Keith has been resigned. Director ARCHER, Robert Jonathan has been resigned. Director BRENTNALL, Gareth John has been resigned. Director BURAS, Fuaad Abdel-Kader has been resigned. Director BURKETT, Vincent has been resigned. Director CAMERON, Bruce Warren has been resigned. Director COEN, Timothy Fredericks has been resigned. Director CUMMINGS, Julian Timothy has been resigned. Director DEXTER, Stephen, Vp has been resigned. Director HICKEY, James has been resigned. Director KANTELIP, Raphael has been resigned. Director LAVELLE, Matthew has been resigned. Nominee Director MANDERS, Douglas Nigel has been resigned. Director MARSDEN, Emma Jane has been resigned. Director MASSEUR, Franciscus Leonardus Lodewijk Arthur has been resigned. Director MASSEY, Steven Justin has been resigned. Director MUSSER, Eric Wayne has been resigned. Director SAKPAL, Sureshchandra Vishwas has been resigned. Director SUTCLIFFE, Mark David has been resigned. Director SUTCLIFFE, Siobhan Linda has been resigned. Director TAYLOR, Robert William has been resigned. Director TEILLON, Marc has been resigned. Director WEBSTER, Barrie has been resigned. Director WIGHT, Robin Keith has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CUMMINGS, Sandra Ann
Appointed Date: 08 September 2016
61 years old
Director
SOMERVILLE, Alan Gibson
Appointed Date: 10 July 2015
62 years old
Director
STEIN, Hellen Maria
Appointed Date: 10 July 2015
51 years old

Resigned Directors

Secretary
COEN, Timothy Fredericks
Resigned: 03 April 2009
Appointed Date: 03 April 2009
Secretary
CUMMINGS, Julian Timothy
Resigned: 13 November 2012
Appointed Date: 07 January 2011
Secretary
KANTELIP, Raphael
Resigned: 06 January 2011
Appointed Date: 01 September 2009
Nominee Secretary
MANDERS, Douglas Nigel
Resigned: 07 April 1992
Appointed Date: 25 March 1992
Secretary
MASSEUR, Franciscus Leonardus Lodewijk Arthur
Resigned: 01 September 2009
Appointed Date: 03 April 2009
Secretary
MASSEY, Steven Justin
Resigned: 06 October 2006
Appointed Date: 08 December 2005
Secretary
TAYLOR, Robert William
Resigned: 03 April 2009
Appointed Date: 06 October 2006
Secretary
WEBSTER, Barrie
Resigned: 07 July 1999
Appointed Date: 07 April 1992
Secretary
WIGHT, Robin Keith
Resigned: 08 December 2005
Appointed Date: 07 July 1999
Director
ARCHER, Robert Jonathan
Resigned: 06 October 2006
Appointed Date: 07 July 1999
56 years old
Director
BRENTNALL, Gareth John
Resigned: 07 July 1999
Appointed Date: 07 April 1992
68 years old
Director
BURAS, Fuaad Abdel-Kader
Resigned: 30 May 1997
Appointed Date: 19 June 1996
60 years old
Director
BURKETT, Vincent
Resigned: 10 July 2015
Appointed Date: 01 December 2012
61 years old
Director
CAMERON, Bruce Warren
Resigned: 03 April 2009
Appointed Date: 12 March 2008
73 years old
Director
COEN, Timothy Fredericks
Resigned: 03 April 2009
Appointed Date: 03 April 2009
70 years old
Director
CUMMINGS, Julian Timothy
Resigned: 13 November 2012
Appointed Date: 07 January 2011
54 years old
Director
DEXTER, Stephen, Vp
Resigned: 01 December 2012
Appointed Date: 07 January 2011
57 years old
Director
HICKEY, James
Resigned: 10 July 2015
Appointed Date: 01 December 2012
68 years old
Director
KANTELIP, Raphael
Resigned: 06 January 2011
Appointed Date: 01 September 2009
54 years old
Director
LAVELLE, Matthew
Resigned: 07 January 2011
Appointed Date: 03 April 2009
59 years old
Nominee Director
MANDERS, Douglas Nigel
Resigned: 07 April 1992
Appointed Date: 25 March 1992
96 years old
Director
MARSDEN, Emma Jane
Resigned: 02 April 1992
Appointed Date: 25 March 1992
62 years old
Director
MASSEUR, Franciscus Leonardus Lodewijk Arthur
Resigned: 01 September 2009
Appointed Date: 06 October 2006
66 years old
Director
MASSEY, Steven Justin
Resigned: 06 October 2006
Appointed Date: 08 December 2005
63 years old
Director
MUSSER, Eric Wayne
Resigned: 16 July 2008
Appointed Date: 12 March 2008
61 years old
Director
SAKPAL, Sureshchandra Vishwas
Resigned: 08 September 2016
Appointed Date: 10 July 2015
55 years old
Director
SUTCLIFFE, Mark David
Resigned: 06 October 2006
Appointed Date: 08 April 1992
61 years old
Director
SUTCLIFFE, Siobhan Linda
Resigned: 06 October 2006
Appointed Date: 07 July 1999
55 years old
Director
TAYLOR, Robert William
Resigned: 03 April 2009
Appointed Date: 06 October 2006
69 years old
Director
TEILLON, Marc
Resigned: 10 July 2015
Appointed Date: 01 December 2012
52 years old
Director
WEBSTER, Barrie
Resigned: 07 July 1999
Appointed Date: 07 April 1992
78 years old
Director
WIGHT, Robin Keith
Resigned: 06 October 2006
Appointed Date: 07 July 1999
65 years old

MVI TECHNOLOGY LIMITED Events

02 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Appointment of Mrs Sandra Ann Cummings as a director on 8 September 2016
14 Sep 2016
Termination of appointment of Sureshchandra Vishwas Sakpal as a director on 8 September 2016
15 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 146 more events
05 May 1992
Director resigned;new director appointed
05 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1992
Accounting reference date notified as 31/03
14 Apr 1992
Company name changed foray 401 LIMITED\certificate issued on 15/04/92
25 Mar 1992
Incorporation

MVI TECHNOLOGY LIMITED Charges

15 June 2004
Debenture
Delivered: 22 June 2004
Status: Satisfied on 25 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2000
Debenture
Delivered: 18 March 2000
Status: Satisfied on 25 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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