SURVENTRIX SYSTEMS LIMITED

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

This company is commonly known as Surventrix Systems Limited. The company was founded 17 years ago and was given the registration number 06361813. The firm's registered office is in LOUGHBOROUGH. You can find them at 11 The Office Village, North Road, Loughborough, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SURVENTRIX SYSTEMS LIMITED
Company Number	:	06361813
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 2007
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, England, B77 1AG	Director	20 October 2021	Active
Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, England, B77 1AG	Director	17 December 2013	Active
Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, England, B77 1AG	Director	04 March 2020	Active
11, The Office Village, North Road, Loughborough, LE11 1QJ	Secretary	05 September 2007	Active
11 The Office Village, North, Road, Loughborough, Leicestershire, LE11 1QJ	Director	05 September 2007	Active
11 The Office Village, North, Road, Loughborough, Leicestershire, LE11 1QJ	Director	05 September 2007	Active

People with Significant Control

Mr Ian Paul Bullock
Notified on	:	21 October 2021
Status	:	Active
Date of birth	:	November 1978
Nationality	:	British
Country of residence	:	England
Address	:	Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, England, B77 1AG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ben Darley
Notified on	:	31 March 2020
Status	:	Active
Date of birth	:	April 1986
Nationality	:	British
Country of residence	:	England
Address	:	Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, England, B77 1AG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Michael Carpenter
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	11 The Office Village, North Road, Loughborough, United Kingdom, LE11 1QJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stephen John Hey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1952
Nationality	:	British
Country of residence	:	England
Address	:	11 The Office Village, North Road, Loughborough, England, LE11 1QJ
Nature of control	:	Significant influence or control

Mr Clive Palmer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1965
Nationality	:	British
Country of residence	:	England
Address	:	11 The Office Village, North Road, Loughborough, England, LE11 1QJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

SURVENTRIX SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement