M W VIDEO SYSTEMS LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 9DL

Company number 01468924
Status Active
Incorporation Date 27 December 1979
Company Type Private Limited Company
Address UNIT 10B THE QUADRANGLE, ABBEY PARK INDUSTRIAL ESTATE, ROMSEY, HAMPSHIRE, SO51 9DL
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of M W VIDEO SYSTEMS LIMITED are www.mwvideosystems.co.uk, and www.m-w-video-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Redbridge Rail Station is 4.4 miles; to Swaythling Rail Station is 4.8 miles; to St Denys Rail Station is 5.3 miles; to Shawford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M W Video Systems Limited is a Private Limited Company. The company registration number is 01468924. M W Video Systems Limited has been working since 27 December 1979. The present status of the company is Active. The registered address of M W Video Systems Limited is Unit 10b The Quadrangle Abbey Park Industrial Estate Romsey Hampshire So51 9dl. The company`s financial liabilities are £17.24k. It is £-7k against last year. The cash in hand is £51.4k. It is £-10.72k against last year. And the total assets are £183.39k, which is £48.42k against last year. PALMER, Wayne Mark is a Director of the company. Secretary SPECK, Brian Anthony has been resigned. Director SPECK, Brian Anthony has been resigned. Director SPECK, Elizabeth Mary has been resigned. The company operates in "Manufacture of consumer electronics".


m w video systems Key Finiance

LIABILITIES £17.24k
-29%
CASH £51.4k
-18%
TOTAL ASSETS £183.39k
+35%
All Financial Figures

Current Directors

Director
PALMER, Wayne Mark
Appointed Date: 25 July 2012
56 years old

Resigned Directors

Secretary
SPECK, Brian Anthony
Resigned: 23 June 2010
Director
SPECK, Brian Anthony
Resigned: 23 June 2010
83 years old
Director
SPECK, Elizabeth Mary
Resigned: 28 July 2012
74 years old

Persons With Significant Control

Thinking Space Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M W VIDEO SYSTEMS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Dec 2016
Confirmation statement made on 22 November 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10,000
16 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10,000
...
... and 76 more events
17 Apr 1987
Full accounts made up to 31 December 1983
19 Mar 1987
Company name changed muchworth LIMITED\certificate issued on 19/03/87
10 Mar 1987
Registered office changed on 10/03/87 from: 48 goldsworth road woking surrey guz 1LE
27 Jan 1981
Allotment of shares
27 Dec 1979
Incorporation

M W VIDEO SYSTEMS LIMITED Charges

24 June 1993
Mortgage debenture
Delivered: 29 June 1993
Status: Satisfied on 11 May 2012
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
5 May 1982
Debenture
Delivered: 7 May 1982
Status: Satisfied on 18 June 1994
Persons entitled: Coutts & Company
Description: A specific equitable charge over all f/h properties fixed &…

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