Website & contact details
- Website
M W Video Systems Limited
- Incorporated
- 27 December 1979 (46 years)
- Industry
- Manufacture of consumer electronics (26400)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit 10B The QuadrangleAbbey Park Industrial EstateRomseySO51 9DL
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born June 1977 (49)
Director · Appointed 25 July 2012
British
Born November 1968
Officer history (3 former)
1 December 2024
28 July 2012
Resigned Speck, Elizabeth Mary as Director
25 July 2012
23 June 2010
Resigned Speck, Brian Anthony as Secretary
23 June 2010
Resigned Speck, Brian Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04696800
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Thinking Space Systems Limited Owns 75–100% of shares
M W Video Systems Limited This company Owns 75–100% of shares
TSS Engineering Services Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £54,593 | £74,772 | |||
| Debtors | £10,000 | £10,000 | £54,593 | £18,362 | |
| Cash | £0 | £46,195 | |||
| Creditors (< 1 year) | £21,249 | £30,915 | |||
| Net Current Assets | £33,344 | £43,857 | |||
| Shareholder Funds | £10,000 | £10,000 | £33,344 | £43,857 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 December 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 3 December 2025 | Confirmation statement with updates | 22 November 2025 | ||
| 23 January 2025 | Appointment of a director | |||
| 23 January 2025 | Total exemption full accounts | 30 June 2024 | ||
| 5 December 2024 | Confirmation statement with no updates | 22 November 2024 |
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