MIDLANDS VIDEO SYSTEMS LTD.

Overview

Company Name	MIDLANDS VIDEO SYSTEMS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02188630
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1987

Summary

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

What is the purpose of MIDLANDS VIDEO SYSTEMS LTD.?

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

Where is MIDLANDS VIDEO SYSTEMS LTD. 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 MIDLANDS VIDEO SYSTEMS LTD.?

Previous Company Names
Company Name	From	Until
QUADRANT VIDEO SYSTEMS LIMITED	Jan 25, 1988	Jan 25, 1988
COVIDE LIMITED	Nov 04, 1987	Nov 04, 1987

What are the latest accounts for MIDLANDS VIDEO SYSTEMS LTD.?

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 MIDLANDS VIDEO SYSTEMS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2026
Next Confirmation Statement Due	Jun 02, 2026
Next Confirmation Statement Made Up To	May 19, 2025
Overdue	No

What are the latest filings for MIDLANDS VIDEO SYSTEMS LTD.?

Filings
Date	Description	Document	Type
May 19, 2025	Confirmation statement made on May 19, 2025 with no updates	3 pages	CS01

May 12, 2025	Accounts for a dormant company made up to Nov 30, 2024	3 pages	AA

May 20, 2024	Confirmation statement made on May 19, 2024 with no updates	3 pages	CS01

May 04, 2024	Accounts for a dormant company made up to Nov 30, 2023	3 pages	AA

Jun 01, 2023	Accounts for a dormant company made up to Nov 30, 2022	3 pages	AA

May 19, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

May 30, 2022	Accounts for a dormant company made up to Nov 30, 2021	3 pages	AA

May 19, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

Jun 24, 2021	Accounts for a dormant company made up to Nov 30, 2020	3 pages	AA

May 19, 2021	Confirmation statement made on May 19, 2021 with no updates	3 pages	CS01

Aug 26, 2020	Accounts for a dormant company made up to Nov 30, 2019	3 pages	AA

May 19, 2020	Confirmation statement made on May 19, 2020 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	3 pages	AA

May 20, 2019	Confirmation statement made on May 19, 2019 with no updates	3 pages	CS01

Apr 24, 2019	Termination of appointment of Fotovalue Limited as a director on Apr 18, 2019	1 pages	TM01

Apr 24, 2019	Appointment of Mrs Claire Susan Stewart as a director on Apr 18, 2019	2 pages	AP01

Apr 24, 2019	Termination of appointment of Mark Gerald Goodwin as a director on Apr 18, 2019	1 pages	TM01

Mar 04, 2019	Appointment of Mrs Claire Susan Stewart as a secretary on Mar 04, 2019	2 pages	AP03

Mar 04, 2019	Termination of appointment of Simon Beswick as a secretary on Mar 04, 2019	1 pages	TM02

Dec 03, 2018	Appointment of Mr Simon Beswick as a secretary on Nov 30, 2018	2 pages	AP03

Dec 03, 2018	Termination of appointment of Michael James Stilwell as a secretary on Nov 30, 2018	1 pages	TM02

Aug 06, 2018	Accounts for a dormant company made up to Nov 30, 2017	4 pages	AA

May 21, 2018	Confirmation statement made on May 19, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MIDLANDS VIDEO SYSTEMS LTD.?

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

255944450001

STEWART, Claire Susan

Apr 18, 2019

Director

3-4 Broadfield Close

S8 0XN Sheffield

Synectics House

England

British

1980-12

155841040002

BESWICK, Simon

Nov 30, 2018

Mar 04, 2019

Secretary

3-4 Broadfield Close

S8 0XN Sheffield

Synectics House

England

253092030001

BRIERLEY, Richard Paul

Dec 15, 2016

Apr 06, 2018

Secretary

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

220723680001

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

245118020001

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

POULTNEY, Nigel Charles

Nov 01, 2009

May 11, 2016

Director

c/o Synectics Plc

88 Birmingham Road

B80 7AS Studley

Studley Point

Warwickshire

United Kingdom

England

British

1957-5

8488600002

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	530172

112770340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDLANDS VIDEO SYSTEMS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Synectics Plc

Apr 06, 2016

88 Birmingham Road

B80 7AS Studley

Studley Point

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Uk Company Register
Registration Number	01740011

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Fotovalue Limited

Apr 06, 2016

88 Birmingham Road

B80 7AS Studley

Studley Point

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Uk Company Register
Registration Number	00530172

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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