BVM SYSTEMS LIMITED

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

This company is commonly known as Bvm Systems Limited. The company was founded 15 years ago and was given the registration number 06973270. The firm's registered office is in LONDON. You can find them at 40 Great Bushey Drive, , London, . This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name	:	BVM SYSTEMS LIMITED
Company Number	:	06973270
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 July 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	26301 - Manufacture of telegraph and telephone apparatus and equipment

Office Address & Contact

Registered Address	:	40 Great Bushey Drive, London, England, N20 8QL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40 Great Bushey Drive, Great Bushey Drive, London, England, N20 8QL	Secretary	27 April 2015	Active
40 Great Bushey Drive, London, England, N20 8QL	Director	24 June 2013	Active
21, Springvale Road, Gilford, Craigavon, BT63 6EB	Director	27 July 2009	Active
77, Harston Drive, Enfield, EN3 6GJ	Director	27 July 2009	Active
31, Bell-Reeves Close, Stanford-Le-Hope, United Kingdom, SS17 0GX	Director	10 August 2010	Active
27a, Downshire Road, Bangor, BT20 3TN	Director	27 July 2009	Active
79, Chichester Street, Belfast, BT1 4JE	Corporate Director	27 July 2009	Active

People with Significant Control

Sagh Holding Limited
Notified on	:	01 March 2019
Status	:	Active
Country of residence	:	England
Address	:	40 Great Bushey Drive, London, England, N20 8QL
Nature of control	:	Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm

Springvale Holding Company Limited
Notified on	:	01 March 2019
Status	:	Active
Country of residence	:	Northern Ireland
Address	:	21, Springvale Road, Craigavon, Northern Ireland, BT63 6EB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Sogol Ghassemi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	40 Great Bushey Drive, London, United Kingdom, N20 8QL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Patrick John Merron
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1955
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	21 Springvale Road, Gilford, Craigavon, Northern Ireland, BT63 6EB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BVM SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement