About

Registered Number: 03301506
Date of Incorporation: 13/01/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: 31 High Street, Winslow, Buckingham, Buckinghamshire, MK18 3HE

 

Medivision Systems Ltd was setup in 1997, it has a status of "Active". We do not know the number of employees at Medivision Systems Ltd. This company has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSON, Nicholas Christopher 01 June 2017 - 1
CARR, John Joseph 13 January 1997 30 April 2006 1
Secretary Name Appointed Resigned Total Appointments
CARR, Sarah Jennifer 14 January 2016 - 1
RUSSON, Emma Jane Beth 01 June 2017 - 1
CARR, Andrew John 31 July 2007 14 January 2016 1
CARR, Janet 30 April 2006 31 July 2007 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 17 January 2020
PSC07 - N/A 17 January 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 25 April 2019
CH01 - Change of particulars for director 12 April 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 06 February 2018
AP03 - Appointment of secretary 22 January 2018
AP01 - Appointment of director 22 January 2018
SH10 - Notice of particulars of variation of rights attached to shares 09 January 2018
SH08 - Notice of name or other designation of class of shares 28 December 2017
RESOLUTIONS - N/A 05 December 2017
AAMD - Amended Accounts 03 November 2017
AA - Annual Accounts 05 September 2017
CS01 - N/A 08 February 2017
AA01 - Change of accounting reference date 27 January 2017
AA - Annual Accounts 28 October 2016
AP03 - Appointment of secretary 02 September 2016
TM02 - Termination of appointment of secretary 02 September 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 11 February 2010
AA - Annual Accounts 24 July 2009
287 - Change in situation or address of Registered Office 08 May 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 17 June 2008
363a - Annual Return 07 February 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
AA - Annual Accounts 22 June 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
363a - Annual Return 23 January 2007
288a - Notice of appointment of directors or secretaries 29 September 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
AA - Annual Accounts 29 September 2006
363s - Annual Return 15 February 2006
AA - Annual Accounts 30 November 2005
287 - Change in situation or address of Registered Office 15 April 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 19 May 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 18 July 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 20 September 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 14 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1997
288b - Notice of resignation of directors or secretaries 17 January 1997
NEWINC - New incorporation documents 13 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.