MVI SOFTWARE LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
MVI SOFTWARE LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
MVI SOFTWARE LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04376567. The accounts status is DORMANT.
MVI SOFTWARE LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04376567. The accounts status is DORMANT.
MVI SOFTWARE LIMITED - SHEFFIELD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
SANDERSON HOUSE
SHEFFIELD
SOUTH YORKSHIRE
S60 5TR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INGLEBY (1492) LIMITED (until 29/06/2002)
INGLEBY (1492) LIMITED (until 29/06/2002)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2021 | 05/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS. HELLEN MARIA STEIN | Mar 1974 | British | Director | 2015-07-10 | CURRENT |
| MRS NICOLA MARRISON | May 1986 | British | Director | 2020-12-11 | CURRENT |
| MR KEVIN JAMES MCADAMS | Jul 1964 | American | Director | 2020-12-11 | CURRENT |
| SIOBHAN LINDA SUTCLIFFE | Nov 1970 | British | Secretary | 2002-02-22 UNTIL 2005-05-19 | RESIGNED |
| MARK DAVID SUTCLIFFE | Feb 1965 | British | Director | 2002-02-22 UNTIL 2006-10-06 | RESIGNED |
| MR SURESHCHANDRA VISHWAS SAKPAL | Jun 1970 | British | Director | 2015-07-10 UNTIL 2016-09-08 | RESIGNED |
| MR ERIC WAYNE MUSSER | Jul 1964 | United States | Director | 2008-03-12 UNTIL 2008-07-16 | RESIGNED |
| STEVEN JUSTIN MASSEY | Jun 1962 | Director | 2005-12-08 UNTIL 2006-10-06 | RESIGNED | |
| MR FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR | Nov 1959 | Dutch | Director | 2006-10-06 UNTIL 2009-09-01 | RESIGNED |
| MR ALAN GIBSON SOMERVILLE | Apr 1963 | British | Director | 2015-07-10 UNTIL 2020-01-01 | RESIGNED |
| ROBIN KEITH WIGHT | Nov 1960 | British | Secretary | 2005-05-19 UNTIL 2005-12-08 | RESIGNED |
| MR ROBERT WILLIAM TAYLOR | Oct 1956 | Director | 2006-10-06 UNTIL 2009-04-03 | RESIGNED | |
| STEVEN JUSTIN MASSEY | Jun 1962 | Secretary | 2005-12-08 UNTIL 2006-10-06 | RESIGNED | |
| MR FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR | Nov 1959 | Dutch | Secretary | 2006-10-06 UNTIL 2006-10-06 | RESIGNED |
| MR FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR | Nov 1959 | Dutch | Secretary | 2009-04-03 UNTIL 2009-09-01 | RESIGNED |
| MR RAPHAEL KANTELIP | Oct 1971 | French | Secretary | 2009-09-01 UNTIL 2011-01-06 | RESIGNED |
| MR JULIAN TIMOTHY CUMMINGS | Secretary | 2011-01-07 UNTIL 2012-11-13 | RESIGNED | ||
| MR TIMOTHY FREDERICKS COEN | Sep 1955 | Secretary | 2009-04-03 UNTIL 2009-04-03 | RESIGNED | |
| MR ROBERT WILLIAM TAYLOR | Oct 1956 | Secretary | 2006-10-06 UNTIL 2009-04-03 | RESIGNED | |
| SIOBHAN LINDA SUTCLIFFE | Nov 1970 | British | Director | 2002-02-22 UNTIL 2006-10-06 | RESIGNED |
| MR RAPHAEL KANTELIP | Oct 1971 | French | Director | 2009-09-01 UNTIL 2011-01-07 | RESIGNED |
| MARC TEILLON | Feb 1974 | American | Director | 2012-12-01 UNTIL 2015-07-10 | RESIGNED |
| MR MATTHEW LAVELLE | Apr 1966 | American | Director | 2009-04-03 UNTIL 2011-01-07 | RESIGNED |
| MR TIMOTHY FREDERICKS COEN | Sep 1955 | Director | 2009-04-03 UNTIL 2009-04-03 | RESIGNED | |
| INGLEBY HOLDINGS LIMITED | Director | 2002-02-19 UNTIL 2002-02-22 | RESIGNED | ||
| JAMES HICKEY | Aug 1957 | American | Director | 2012-12-01 UNTIL 2015-07-10 | RESIGNED |
| VP STEPHEN DEXTER | Jun 1968 | Usa | Director | 2011-01-07 UNTIL 2012-12-01 | RESIGNED |
| MS SANDRA ANN CUMMINGS | Jul 1964 | British | Director | 2016-09-08 UNTIL 2020-12-11 | RESIGNED |
| MR JULIAN TIMOTHY CUMMINGS | Sep 1971 | British | Director | 2011-01-07 UNTIL 2012-11-13 | RESIGNED |
| KAREN LOUISE CHALMERS | Jun 1965 | British | Director | 2020-01-01 UNTIL 2020-12-11 | RESIGNED |
| MR BRUCE WARREN CAMERON | May 1952 | Other | Director | 2008-03-12 UNTIL 2009-04-03 | RESIGNED |
| VINCENT BURKETT | Dec 1964 | Usa | Director | 2012-12-01 UNTIL 2015-07-10 | RESIGNED |
| ROBERT JONATHAN ARCHER | Sep 1969 | British | Director | 2002-02-22 UNTIL 2006-10-06 | RESIGNED |
| INGLEBY NOMINEES LIMITED | Corporate Secretary | 2002-02-19 UNTIL 2002-02-22 | RESIGNED | ||
| ROBIN KEITH WIGHT | Nov 1960 | British | Director | 2002-02-22 UNTIL 2006-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aptean Emea Clearing Limited | 2019-04-23 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr. Robert Smith | 2016-04-06 - 2019-04-23 | 12/1962 | Northampton | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MVI SOFTWARE LIMITED | 2021-09-18 | 31-12-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - MVI SOFTWARE LIMITED | 2020-12-15 | 31-12-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - MVI SOFTWARE LIMITED | 2019-10-01 | 31-12-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - MVI SOFTWARE LIMITED | 2018-09-27 | 31-12-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - MVI SOFTWARE LIMITED | 2017-10-03 | 31-12-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - MVI SOFTWARE LIMITED | 2016-09-30 | 31-12-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - MVI SOFTWARE LIMITED | 2015-10-02 | 31-12-2014 | £2 Cash £2 equity |
| Dormant Company Accounts - MVI SOFTWARE LIMITED | 2014-10-24 | 31-12-2013 | £2 Cash £2 equity |