MEDIVISION SYSTEMS LIMITED

MEDIVISION SYSTEMS LIMITED is an active private limited company, incorporated on 13 January 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Buckingham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MEDIVISION SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	31 HIGH STREET
Address Line 2	WINSLOW
Post Town	BUCKINGHAM
County	BUCKINGHAMSHIRE
Postcode	MK18 3HE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	10/02/2017
Last Made Up Date	13/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MEDIVISION SYSTEMS LIMITED

Directors

(The company's officers)

NICHOLAS CHRISTOPHER RUSSON

(~49 year old British national)

23 CHURCH LANE, CHEDDINGTON, BUCKINGHAMSHIRE, LU7 0RU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2017

EMMA JANE BETH RUSSON

23 23 CHURCH LANE, CHEDDINGTON, BUCKINGHAMSHIRE, LU7 0RU, ENGLAND

Current Secretary

Appointed on 01/06/2017

Shareholders

(Persons of Significant Control)

Mrs Emma Jane Beth Russon

(~50 year old British national)

23, Church Lane, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0RU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/02/2022

Nicholas Christopher Russon

(~49 year old British national)

23, Church Lane, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0RU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/02/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)