MVS (RESEARCH) LIMITED

Overview

Company Name	MVS (RESEARCH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01870567
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MVS (RESEARCH) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MVS (RESEARCH) LIMITED located?

Registered Office Address	Synectics House 3-4 Broadfield Close S8 0XN Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of MVS (RESEARCH) LIMITED?

Previous Company Names
Company Name	From	Until
MVS (RESEARCH) PLC	Dec 21, 1989	Dec 21, 1989
CAR TELEPHONE INSTALLATIONS PLC	Dec 11, 1984	Dec 11, 1984

What are the latest accounts for MVS (RESEARCH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for MVS (RESEARCH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for MVS (RESEARCH) LIMITED?

Filings

Date

Description

Document

Type

Dec 01, 2025

Confirmation statement made on Nov 30, 2025 with no updates

3 pages

CS01

May 12, 2025

Accounts for a dormant company made up to Nov 30, 2024

3 pages

Dec 02, 2024

Confirmation statement made on Nov 30, 2024 with no updates

3 pages

CS01

May 04, 2024

Accounts for a dormant company made up to Nov 30, 2023

3 pages

Dec 04, 2023

Confirmation statement made on Nov 30, 2023 with no updates

3 pages

CS01

Jun 01, 2023

Accounts for a dormant company made up to Nov 30, 2022

3 pages

Dec 01, 2022

Confirmation statement made on Nov 30, 2022 with no updates

3 pages

CS01

May 30, 2022

Accounts for a dormant company made up to Nov 30, 2021

3 pages

Nov 30, 2021

Confirmation statement made on Nov 30, 2021 with no updates

3 pages

CS01

Jun 24, 2021

Accounts for a dormant company made up to Nov 30, 2020

3 pages

Nov 30, 2020

Confirmation statement made on Nov 30, 2020 with no updates

3 pages

CS01

Sep 01, 2020

Accounts for a dormant company made up to Nov 30, 2019

4 pages

Jun 16, 2020

Termination of appointment of Fotovalue Limited as a director on May 20, 2020

1 pages

TM01

May 20, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 04/05/2020	RES13

May 20, 2020

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

May 20, 2020

Re-registration of Memorandum and Articles

21 pages

MAR

May 20, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

May 20, 2020

Re-registration from a public company to a private limited company

2 pages

RR02

Dec 02, 2019

Director's details changed for Fotovalue Limited on Dec 01, 2019

1 pages

CH02

Dec 02, 2019

Confirmation statement made on Nov 30, 2019 with no updates

3 pages

CS01

Dec 02, 2019

Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on Dec 02, 2019

1 pages

AD01

Dec 02, 2019

Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House Broadfield Close Sheffield S8 0XN on Dec 02, 2019

1 pages

AD01

May 23, 2019

Accounts for a dormant company made up to Nov 30, 2018

4 pages

May 07, 2019

Appointment of Fotovalue Limited as a director on May 06, 2019

2 pages

AP02

Apr 24, 2019

Termination of appointment of Mark Gerald Goodwin as a director on Apr 18, 2019

1 pages

TM01

View All Filings

Who are the officers of MVS (RESEARCH) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STEWART, Claire Susan

Mar 04, 2019

Secretary

3-4 Broadfield Close

S8 0XN Sheffield

Synectics House

England

255948990001

STEWART, Claire Susan

Apr 18, 2019

Director

3-4 Broadfield Close

S8 0XN Sheffield

Synectics House

England

British

1980-12

155841040002

ASHE, Vincent

Aug 31, 1993

Secretary

5 Ellington Way

KT18 5TA Epsom

Surrey

British

38769370001

BESWICK, Simon

Nov 30, 2018

Mar 04, 2019

Secretary

3-4 Broadfield Close

S8 0XN Sheffield

Synectics House

England

253107530001

BRIERLEY, Richard Paul

Jun 17, 2016

Apr 06, 2018

Secretary

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

209279910001

KINNIBURGH, Donald Walter

Nov 16, 1992

Secretary

1 Valley View

Newbold Coleorton

LE67 8PL Coalville

Leicestershire

British

27628000001

POULTNEY, Nigel Charles

Aug 31, 1993

May 11, 2016

Secretary

4 Holt Road

B80 7NX Studley

Warwickshire

British

8488600002

STILWELL, Michael James

Apr 06, 2018

Nov 30, 2018

Secretary

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

245203370001

BRIERLEY, Richard Paul

Jun 17, 2016

Apr 06, 2018

Director

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

United Kingdom

British

1976-3

209175910001

GOODWIN, Mark Gerald

Apr 06, 2018

Apr 18, 2019

Director

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

England

British

1972-6

233845210001

HOLT, Roger Charles

Dec 31, 1991

Director

Russets

Ridgeway Pyrford

GU22 8PN Woking

Surrey

United Kingdom

British

1944-9

37210550001

POULTNEY, Nigel Charles

Sep 10, 1993

May 11, 2016

Director

4 Holt Road

B80 7NX Studley

Warwickshire

England

British

1957-5

8488600002

FOTOVALUE LIMITED

May 06, 2019

May 20, 2020

Director

3-4 Broadfield Close

S8 0XN Sheffield

Synectics House

England

Identification Type	European Economic Area
Registration Number	00530172

257818740001

FOTOVALUE LIMITED

Apr 18, 2019

Director

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

United Kingdom

Identification Type	European Economic Area
Registration Number	01870567

112770340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MVS (RESEARCH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Synectics Plc

Apr 06, 2016

Birmingham Road

B80 7AS Studley

Studley Point

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England Companies Registry
Registration Number	1740011

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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