MVI TECHNOLOGY LIMITED

Overview

Company Name	MVI TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02700276
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1992
Date of Cessation	Apr 05, 2022

Summary

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

What is the purpose of MVI TECHNOLOGY LIMITED?

Business and domestic software development (62012) / Information and communication

Where is MVI TECHNOLOGY LIMITED located?

Registered Office Address	Sanderson House Poplar Way S60 5TR Sheffield South Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MVI TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
MERCIAVISION LIMITED	Jan 17, 1997	Jan 17, 1997
MERCIAVISION INTERNATIONAL LIMITED	Apr 15, 1992	Apr 15, 1992
FORAY 401 LIMITED	Mar 25, 1992	Mar 25, 1992

What are the latest accounts for MVI TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for MVI TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 18, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 11, 2022

Application to strike the company off the register

1 pages

DS01

Sep 17, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

Apr 19, 2021

Confirmation statement made on Mar 10, 2021 with updates

4 pages

CS01

Apr 09, 2021

Change of details for Aptean Emea Clearing Limited as a person with significant control on Apr 08, 2021

2 pages

PSC05

Apr 09, 2021

Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on Apr 09, 2021

1 pages

AD01

Dec 18, 2020

Termination of appointment of Karen Louise Chalmers as a director on Dec 11, 2020

1 pages

TM01

Dec 17, 2020

Appointment of Mr Kevin James Mcadams as a director on Dec 11, 2020

2 pages

AP01

Dec 17, 2020

Appointment of Mrs Nicola Marrison as a director on Dec 11, 2020

2 pages

AP01

Dec 17, 2020

Termination of appointment of Sandra Ann Cummings as a director on Dec 11, 2020

1 pages

TM01

Dec 14, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

Nov 20, 2020

Notification of Aptean Emea Clearing Limited as a person with significant control on Apr 23, 2019

2 pages

PSC02

Nov 20, 2020

Cessation of Robert Smith as a person with significant control on Apr 23, 2019

1 pages

PSC07

Jun 26, 2020

Registration of charge 027002760004, created on Jun 15, 2020

32 pages

MR01

Jun 24, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 24, 2020

Memorandum and Articles of Association

43 pages

Jun 22, 2020

Registration of charge 027002760003, created on Jun 15, 2020

32 pages

MR01

May 19, 2020

Confirmation statement made on Mar 10, 2020 with no updates

3 pages

CS01

Feb 26, 2020

Appointment of Karen Louise Chalmers as a director on Jan 01, 2020

2 pages

AP01

Feb 26, 2020

Termination of appointment of Alan Gibson Somerville as a director on Jan 01, 2020

1 pages

TM01

Sep 30, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Apr 15, 2019

Confirmation statement made on Mar 10, 2019 with no updates

3 pages

CS01

Sep 26, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Mar 15, 2018

Confirmation statement made on Mar 10, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of MVI TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARRISON, Nicola Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom	Dec 11, 2020		Director	Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom	United Kingdom	British	1986-5	263483420001
MCADAMS, Kevin James Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom	Dec 11, 2020		Director	Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom	United States	American	1964-7	277744300001
STEIN, Hellen Maria Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom	Jul 10, 2015		Director	Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire United Kingdom	United Kingdom	British	1974-3	267152760001
COEN, Timothy Fredericks Davis Drive GA 30327 Atlanta 1000 Georgia Usa	Apr 03, 2009	Apr 03, 2009	Secretary	Davis Drive GA 30327 Atlanta 1000 Georgia Usa		American		133948260001
CUMMINGS, Julian Timothy 7 Rushmills NN4 7YB Northampton Pioneer House Northamptonshire	Jan 07, 2011	Nov 13, 2012	Secretary	7 Rushmills NN4 7YB Northampton Pioneer House Northamptonshire				167230870001
KANTELIP, Raphael Duke Street SL4 1SJ Windsor 57 Berkshire Uk	Sep 01, 2009	Jan 06, 2011	Secretary	Duke Street SL4 1SJ Windsor 57 Berkshire Uk		French		140548460001
MANDERS, Douglas Nigel 44 Beebee Road WS10 9RX Wednesbury West Midlands	Mar 25, 1992	Apr 07, 1992	Nominee Secretary	44 Beebee Road WS10 9RX Wednesbury West Midlands		British		900003700001
MASSEUR, Franciscus Leonardus Lodewijk Arthur Divertimentostraat 4 EC 1312 Almere Holland	Apr 03, 2009	Sep 01, 2009	Secretary	Divertimentostraat 4 EC 1312 Almere Holland		Dutch		117533800001
MASSEY, Steven Justin 25 Tower Road WR3 7AF Worcester Worcestershire	Dec 08, 2005	Oct 06, 2006	Secretary	25 Tower Road WR3 7AF Worcester Worcestershire		British		63628270002
TAYLOR, Robert William 24 Pooley Green Road TW20 8AF Egham Surrey	Oct 06, 2006	Apr 03, 2009	Secretary	24 Pooley Green Road TW20 8AF Egham Surrey		British		115640040001
WEBSTER, Barrie 4 Bracebridge Road B74 2SB Sutton Coldfield West Midlands	Apr 07, 1992	Jul 07, 1999	Secretary	4 Bracebridge Road B74 2SB Sutton Coldfield West Midlands		British		15620150001
WIGHT, Robin Keith 2 Sidney Drive Kingsley Holt ST10 2BH Stoke On Trent Staffordshire	Jul 07, 1999	Dec 08, 2005	Secretary	2 Sidney Drive Kingsley Holt ST10 2BH Stoke On Trent Staffordshire		British		65120470001
ARCHER, Robert Jonathan 446 Quinton Road West Quinton B32 1QG Birmingham	Jul 07, 1999	Oct 06, 2006	Director	446 Quinton Road West Quinton B32 1QG Birmingham		British	1969-9	81746530001
BRENTNALL, Gareth John The Saw Mill Manor Walk Kings Bromley DE13 7JB Burton On Trent Staffordshire	Apr 07, 1992	Jul 07, 1999	Director	The Saw Mill Manor Walk Kings Bromley DE13 7JB Burton On Trent Staffordshire	United Kingdom	British	1957-10	15620140003
BURAS, Fuaad Abdel-Kader 10 Derwent Avenue ST15 8FX Stone Staffordshire	Jun 19, 1996	May 30, 1997	Director	10 Derwent Avenue ST15 8FX Stone Staffordshire		British	1965-12	48474650001
BURKETT, Vincent Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire	Dec 01, 2012	Jul 10, 2015	Director	Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire	Texas Usa	Usa	1964-12	174734880001
CAMERON, Bruce Warren Oxmoor Court IL 60175 St Charles 502 Usa	Mar 12, 2008	Apr 03, 2009	Director	Oxmoor Court IL 60175 St Charles 502 Usa		Other	1952-5	129536790001
CHALMERS, Karen Louise, Ms. Rushmills NN4 7YB Northampton 7 England	Jan 01, 2020	Dec 11, 2020	Director	Rushmills NN4 7YB Northampton 7 England	United Kingdom	British	1965-6	265852240001
COEN, Timothy Fredericks Davis Drive GA 30327 Atlanta 1000 Georgia Usa	Apr 03, 2009	Apr 03, 2009	Director	Davis Drive GA 30327 Atlanta 1000 Georgia Usa		American	1955-9	133948260001
CUMMINGS, Julian Timothy 7 Rushmills NN4 7YB Northampton Pioneer House Northamptonshire	Jan 07, 2011	Nov 13, 2012	Director	7 Rushmills NN4 7YB Northampton Pioneer House Northamptonshire	England	British	1971-9	159136130001
CUMMINGS, Sandra Ann Rushmills NN4 7YB Northampton 7 England	Sep 08, 2016	Dec 11, 2020	Director	Rushmills NN4 7YB Northampton 7 England	United Kingdom	British	1964-7	269384760001
DEXTER, Stephen, Vp 7 Rushmills NN4 7YB Northampton Pioneer House Northamptonshire	Jan 07, 2011	Dec 01, 2012	Director	7 Rushmills NN4 7YB Northampton Pioneer House Northamptonshire	Usa	Usa	1968-6	159380970001
HICKEY, James Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire	Dec 01, 2012	Jul 10, 2015	Director	Trinity Court Wokingham Road RG42 1PL Bracknell Building C Berkshire	Arizona Usa	American	1957-8	174734950001
KANTELIP, Raphael Duke Street SL4 1SJ Windsor 57 Berkshire Uk	Sep 01, 2009	Jan 06, 2011	Director	Duke Street SL4 1SJ Windsor 57 Berkshire Uk	United Kingdom	French	1971-10	140548460001
LAVELLE, Matthew Concord Creek Trail GA 30041 Cumming 2430 Goergia	Apr 03, 2009	Jan 07, 2011	Director	Concord Creek Trail GA 30041 Cumming 2430 Goergia	United States	American	1966-4	137900080001
MANDERS, Douglas Nigel 44 Beebee Road WS10 9RX Wednesbury West Midlands	Mar 25, 1992	Apr 07, 1992	Nominee Director	44 Beebee Road WS10 9RX Wednesbury West Midlands		British	1929-4	900003700001
MARSDEN, Emma Jane 30 Walsall Road Four Oaks B74 4RB Sutton Coldfield West Midlands	Mar 25, 1992	Apr 02, 1992	Director	30 Walsall Road Four Oaks B74 4RB Sutton Coldfield West Midlands		British	1964-2	21466230001
MASSEUR, Franciscus Leonardus Lodewijk Arthur Divertimentostraat 4 EC 1312 Almere Holland	Oct 06, 2006	Sep 01, 2009	Director	Divertimentostraat 4 EC 1312 Almere Holland		Dutch	1959-11	117533800001
MASSEY, Steven Justin 25 Tower Road WR3 7AF Worcester Worcestershire	Dec 08, 2005	Oct 06, 2006	Director	25 Tower Road WR3 7AF Worcester Worcestershire		British	1962-6	63628270002
MUSSER, Eric Wayne Sunset Drive GA 30071 Norcross 727 Usa	Mar 12, 2008	Jul 16, 2008	Director	Sunset Drive GA 30071 Norcross 727 Usa	Usa	United States	1964-7	129538330001
SAKPAL, Sureshchandra Vishwas Rushmills NN4 7YB Northampton 7 England	Jul 10, 2015	Sep 08, 2016	Director	Rushmills NN4 7YB Northampton 7 England	England	British	1970-6	127856400001
SOMERVILLE, Alan Gibson Rushmills NN4 7YB Northampton 7 England	Jul 10, 2015	Jan 01, 2020	Director	Rushmills NN4 7YB Northampton 7 England	England	British	1963-4	78626170001
SUTCLIFFE, Mark David Apartment 103 New Hampton Lofts B18 6BG Birmingham	Apr 08, 1992	Oct 06, 2006	Director	Apartment 103 New Hampton Lofts B18 6BG Birmingham		British	1965-2	81746280002
SUTCLIFFE, Siobhan Linda Apartment 103 New Hampton Lofts B18 6BG Birmingham	Jul 07, 1999	Oct 06, 2006	Director	Apartment 103 New Hampton Lofts B18 6BG Birmingham		British	1970-11	81746570002
TAYLOR, Robert William 24 Pooley Green Road TW20 8AF Egham Surrey	Oct 06, 2006	Apr 03, 2009	Director	24 Pooley Green Road TW20 8AF Egham Surrey	United Kingdom	British	1956-10	115640040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MVI TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aptean Emea Clearing Limited

Apr 23, 2019

Poplar Way

S60 5TR Sheffield

Sanderson House

South Yorkshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Companies House
Registration Number	04376578

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.

Mr. Robert Smith

Apr 06, 2016

Rushmills

NN4 7YB Northampton

England

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MVI TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 15, 2020 Delivered On Jun 26, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Golub Capital Markets Llc as Collateral Agent
	Transactions Jun 26, 2020Registration of a charge (MR01)
A registered charge	Created On Jun 15, 2020 Delivered On Jun 22, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Golub Capital Markets Llc as Collateral Agent
	Transactions Jun 22, 2020Registration of a charge (MR01)
Debenture	Created On Jun 15, 2004 Delivered On Jun 22, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 22, 2004Registration of a charge (395) Oct 25, 2013Satisfaction of a charge (MR04)
Debenture	Created On Mar 13, 2000 Delivered On Mar 18, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 18, 2000Registration of a charge (395) Oct 25, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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