MV

MIDLANDS VIDEO SYSTEMS LTD.

Active

Company number 02188630

Sheffield, England · Incorporated 4 November 1987

Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

Last updated on 5 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COVIDE LIMITED · 4 November 1987 – 25 January 1988

QUADRANT VIDEO SYSTEMS LIMITED · 25 January 1988 – 15 December 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
19 May 2025
Next due
2 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Synectics Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Fotovalue Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Dormant
Accounts
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Dormant
Accounts
4 May 2024 View
Accounts With Accounts Type Dormant
Accounts
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Dormant
Accounts
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Dormant
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Dormant
Accounts
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Accounts With Accounts Type Dormant
Accounts
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2018 View
Accounts With Accounts Type Dormant
Accounts
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2018 View
Accounts With Accounts Type Dormant
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2016 View
Accounts With Accounts Type Dormant
Accounts
5 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
14 June 2016 View
Accounts With Accounts Type Dormant
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Dormant
Accounts
2 September 2014 View
Change Corporate Director Company With Change Date
Officers
5 June 2014 View
Change Person Director Company With Change Date
Officers
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2013 View
Accounts With Accounts Type Dormant
Accounts
29 August 2013 View
Change Corporate Director Company With Change Date
Officers
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2013 View
Accounts With Accounts Type Dormant
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Dormant
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Corporate Director Company With Change Date
Officers
3 June 2010 View
Accounts With Accounts Type Dormant
Accounts
17 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
16 January 2010 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Dormant
Accounts
11 March 2009 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Dormant
Accounts
27 March 2008 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Dormant
Accounts
30 March 2007 View
Legacy
Annual Return
12 June 2006 View
Legacy
Officers
12 June 2006 View
Accounts With Accounts Type Dormant
Accounts
22 March 2006 View
Legacy
Address
21 February 2006 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Dormant
Accounts
21 January 2005 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Dormant
Accounts
19 March 2004 View
Legacy
Annual Return
12 June 2003 View
Accounts With Accounts Type Dormant
Accounts
20 March 2003 View
Legacy
Annual Return
11 June 2002 View
Accounts With Accounts Type Dormant
Accounts
13 March 2002 View
Legacy
Annual Return
29 May 2001 View
Accounts With Accounts Type Dormant
Accounts
14 December 2000 View
Legacy
Annual Return
26 May 2000 View
Accounts With Accounts Type Dormant
Accounts
15 December 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Annual Return
28 May 1999 View
Accounts With Accounts Type Dormant
Accounts
3 December 1998 View
Legacy
Annual Return
31 May 1998 View
Accounts With Accounts Type Dormant
Accounts
25 January 1998 View
Legacy
Annual Return
3 June 1997 View
Legacy
Address
27 May 1997 View
Legacy
Accounts
27 May 1997 View
Accounts With Accounts Type Dormant
Accounts
12 December 1996 View
Legacy
Annual Return
21 May 1996 View
Accounts With Accounts Type Dormant
Accounts
5 December 1995 View
Legacy
Annual Return
6 July 1995 View
Accounts With Accounts Type Dormant
Accounts
28 November 1994 View
Legacy
Annual Return
19 May 1994 View
Legacy
Annual Return
23 November 1993 View
Accounts With Accounts Type Dormant
Accounts
20 September 1993 View
Legacy
Officers
14 September 1993 View
Legacy
Address
14 September 1993 View
Accounts With Accounts Type Dormant
Accounts
14 December 1992 View
Legacy
Annual Return
31 May 1992 View
Legacy
Annual Return
31 May 1992 View
Legacy
Officers
26 February 1992 View
Accounts With Accounts Type Dormant
Accounts
20 February 1992 View
Legacy
Annual Return
29 August 1991 View
Legacy
Annual Return
11 July 1991 View
Legacy
Officers
19 June 1991 View
Legacy
Officers
19 April 1991 View
Accounts With Accounts Type Dormant
Accounts
18 June 1990 View
Legacy
Officers
24 April 1990 View
Certificate Change Of Name Company
Change Of Name
14 December 1989 View
Legacy
Annual Return
27 September 1989 View
Legacy
Address
27 September 1989 View
Resolution
Resolution
13 September 1989 View
Accounts With Accounts Type Dormant
Accounts
13 September 1989 View
Legacy
Officers
1 February 1988 View
Legacy
Address
1 February 1988 View
Legacy
Officers
1 February 1988 View
Legacy
Accounts
1 February 1988 View
Resolution
Resolution
23 January 1988 View
Certificate Change Of Name Company
Change Of Name
22 January 1988 View
Incorporation Company
Incorporation
4 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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