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HI-VISION SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hi-vision Systems Limited. The company was founded 27 years ago and was given the registration number 03389028. The firm's registered office is in COVENTRY. You can find them at Eagle House, 14 Queens Road, Coventry, West Midlands. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:HI-VISION SYSTEMS LIMITED
Company Number:03389028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 June 1997
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Eagle House, 14 Queens Road, Coventry, West Midlands, CV1 3EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
263 Broad Lane, Coventry, CV5 7AQ

Secretary01 October 2007Active
263 Broad Lane, Coventry, CV5 7AQ

Director01 October 2007Active
263 Broad Lane, Tile Hill, Coventry, CV5 7AQ

Director01 October 2007Active
51 Maplewood Drive, Little Bispham, Blackpool, FY5 1PW

Secretary19 June 1997Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary19 June 1997Active
51 Maplewood Drive, Little Bispham, Blackpool, FY5 1PW

Director19 June 1997Active
51 Maplewood Drive, Little Bispham, Blackpool, FY5 1PW

Director19 June 1997Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director19 June 1997Active

People with Significant Control

Mrs Claire Bellamy
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:263 Broad Lane, Tile Hill, Coventry, United Kingdom, CV5 7AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Robert Bellamy
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:263 Broad Lane, Tile Hill, Coventry, United Kingdom, CV5 7AQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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