MIDLANDS VIDEO SYSTEMS LTD.
STUDLEY

Hellopages » Warwickshire » Stratford-on-Avon » B80 7AS

Company number 02188630
Status Active
Incorporation Date 4 November 1987
Company Type Private Limited Company
Address SYNECTICS PLC, STUDLEY POINT, 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr Richard Paul Brierley as a secretary on 15 December 2016; Accounts for a dormant company made up to 30 November 2015; Appointment of Mr Richard Paul Brierley as a director on 17 June 2016. The most likely internet sites of MIDLANDS VIDEO SYSTEMS LTD. are www.midlandsvideosystems.co.uk, and www.midlands-video-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Midlands Video Systems Ltd is a Private Limited Company. The company registration number is 02188630. Midlands Video Systems Ltd has been working since 04 November 1987. The present status of the company is Active. The registered address of Midlands Video Systems Ltd is Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7as. . BRIERLEY, Richard Paul is a Secretary of the company. BRIERLEY, Richard Paul is a Director of the company. FOTOVALUE LIMITED is a Director of the company. Secretary KINNIBURGH, Donald Walter has been resigned. Secretary POULTNEY, Nigel Charles has been resigned. Director POULTNEY, Nigel Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRIERLEY, Richard Paul
Appointed Date: 15 December 2016

Director
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
49 years old

Director
FOTOVALUE LIMITED

Resigned Directors

Secretary
KINNIBURGH, Donald Walter
Resigned: 16 November 1992

Secretary
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 31 August 1993

Director
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 01 November 2009
68 years old

MIDLANDS VIDEO SYSTEMS LTD. Events

15 Dec 2016
Appointment of Mr Richard Paul Brierley as a secretary on 15 December 2016
05 Sep 2016
Accounts for a dormant company made up to 30 November 2015
21 Jun 2016
Appointment of Mr Richard Paul Brierley as a director on 17 June 2016
15 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2

14 Jun 2016
Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016
...
... and 79 more events
01 Feb 1988
Registered office changed on 01/02/88 from: 70/74 city rd london EC1Y 2DQ

01 Feb 1988
Accounting reference date notified as 28/02

23 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Jan 1988
Company name changed covide LIMITED\certificate issued on 25/01/88

04 Nov 1987
Incorporation