This company is commonly known as Systems Valley Limited. The company was founded 19 years ago and was given the registration number 05383353. The firm's registered office is in RUGELEY. You can find them at Unit 17 Lea Hall Enterprise Park, Wheelhouse Road, Rugeley, Staffordshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SYSTEMS VALLEY LIMITED |
|---|---|---|
| Company Number | : | 05383353 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2005 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 17 Lea Hall Enterprise Park, Wheelhouse Road, Rugeley, Staffordshire, United Kingdom, WS15 1LH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 17 Lea Hall Enterprise Park, Wheelhouse Road, Rugeley, United Kingdom, WS15 1LH | Director | 01 September 2012 | Active |
| 54 Cornfield Drive, Lichfield, WS14 9UG | Secretary | 04 March 2005 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 17 October 2005 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 04 March 2005 | Active |
| 26, York Street, London, England, W1U 6PZ | Director | 01 September 2012 | Active |
| 54 Cornfield Drive, Lichfield, WS14 9UG | Director | 04 March 2005 | Active |
| 4 Pepper Close, London, E6 5XT | Director | 04 March 2005 | Active |
| 26, York Street, London, England, W1U 6PZ | Director | 26 March 2007 | Active |
| 4 Pepper Close, London, E6 5XT | Director | 04 March 2005 | Active |
| 4 Carlyle Road, Croydon, CR0 7HN | Director | 06 February 2006 | Active |
| 29 Shepherd Close, Lichfield, WS13 7RT | Director | 05 September 2005 | Active |
| Mr Nazeel Panthakkalakath | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 17, Lea Hall Enterprise Park, Rugeley, United Kingdom, WS15 1LH |
| Nature of control | : |
|
| Mr Saleel Panthakkalakath | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 17, Lea Hall Enterprise Park, Rugeley, United Kingdom, WS15 1LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-30 | Accounts | Change account reference date company previous extended. | Download |
| 2024-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-14 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-09-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-15 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-05-23 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-17 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-10 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-25 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-07-30 | Gazette | Gazette notice compulsory. | Download |
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