MEDIVISION SYSTEMS LIMITED
31 HIGH STREET, WINSLOW, BUCKINGHAM MK18 3HE- Active
- Private Limited Company
- Company No. 03301506
- Last Updated: 01 Mar 2024
Company Profile
MEDIVISION SYSTEMS LIMITED was incorporated on Monday, January 13, 1997 as a Private Limited Company with registered address in BUCKINGHAM. MEDIVISION SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 27 years 8 months and 19 days.
| Name | MEDIVISION SYSTEMS LIMITED |
|---|---|
| Company number | 03301506 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 HIGH STREET WINSLOW BUCKINGHAM MK18 3HE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nicholas Christopher Russon Nationality: British |
Dates: Thursday, February 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Emma Jane Beth Russon Nationality: British |
Dates: Thursday, February 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| David Ian Carr Nationality: British |
Dates: Friday, January 13, 2017 - Thursday, February 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sarah Jennifer Carr Nationality: British |
Dates: Friday, January 13, 2017 - Friday, May 31, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (149 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against MEDIVISION SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEDIVISION SYSTEMS LIMITED | 13 Jan 1997 |