SYSTEMS VALLEY LIMITED
UNIT 17 LEA HALL ENTERPRISE PARK, WHEELHOUSE ROAD, RUGELEY WS15 1LH- Active
- Private Limited Company
- Company No. 05383353
- Last Updated: 01 Mar 2024
Company Profile
SYSTEMS VALLEY LIMITED was incorporated on Friday, March 4, 2005 as a Private Limited Company with registered address in RUGELEY. SYSTEMS VALLEY LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 19 years 6 months and 19 days.
| Name | SYSTEMS VALLEY LIMITED |
|---|---|
| Company number | 05383353 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 17 LEA HALL ENTERPRISE PARK WHEELHOUSE ROAD RUGELEY WS15 1LH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Nazeel Panthakkalakath Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Saleel Panthakkalakath Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-115 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYSTEMS VALLEY LIMITED | 04 Mar 2005 |