MVI BROADCAST SYSTEMS LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 6NE

Company number 05295802
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address BROOKMANS PARK TELEPORT, GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 6NE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 100 . The most likely internet sites of MVI BROADCAST SYSTEMS LIMITED are www.mvibroadcastsystems.co.uk, and www.mvi-broadcast-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Mvi Broadcast Systems Limited is a Private Limited Company. The company registration number is 05295802. Mvi Broadcast Systems Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Mvi Broadcast Systems Limited is Brookmans Park Teleport Great North Road Hatfield Hertfordshire Al9 6ne. . ASH, Donald Stuart is a Director of the company. Secretary ASH, Donald Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASH, Cynthia Lilian has been resigned. Director KATHI, Kornel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ASH, Donald Stuart
Appointed Date: 24 November 2004
68 years old

Resigned Directors

Secretary
ASH, Donald Stuart
Resigned: 04 September 2009
Appointed Date: 24 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Director
ASH, Cynthia Lilian
Resigned: 23 November 2005
Appointed Date: 24 November 2004
77 years old
Director
KATHI, Kornel
Resigned: 03 June 2008
Appointed Date: 24 November 2004
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Mr Donald Stuart Ash
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MVI BROADCAST SYSTEMS LIMITED Events

08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
...
... and 28 more events
13 Jan 2005
New director appointed
13 Jan 2005
New director appointed
12 Jan 2005
Director resigned
12 Jan 2005
Secretary resigned
24 Nov 2004
Incorporation

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