SYSTEMS VALLEY LIMITED - RUGELEY
| Company Profile | Company Filings |
Overview
SYSTEMS VALLEY LIMITED is a Private Limited Company from RUGELEY UNITED KINGDOM and has the status: Active.
SYSTEMS VALLEY LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05383353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SYSTEMS VALLEY LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05383353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SYSTEMS VALLEY LIMITED - RUGELEY
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 17 LEA HALL ENTERPRISE PARK
RUGELEY
STAFFORDSHIRE
WS15 1LH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SALEEL PANTHAKKALAKATH | Jun 1980 | British | Director | 2012-09-01 | CURRENT |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-03-04 UNTIL 2005-03-04 | RESIGNED | ||
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-10-17 UNTIL 2010-03-01 | RESIGNED | ||
| HUSNA PUDUSSERY | Oct 1983 | Indian | Director | 2005-09-05 UNTIL 2006-02-23 | RESIGNED |
| MR AYOUBKHAN ALI POKKAKKILLATH | Jul 1963 | British | Director | 2006-02-06 UNTIL 2007-08-15 | RESIGNED |
| DR ZAMEEL PANTHAKKALAKATH | Sep 1969 | Indian | Director | 2005-03-04 UNTIL 2005-09-10 | RESIGNED |
| DR ZAMEEL PANTHAKKALAKATH | Sep 1969 | British | Director | 2007-03-26 UNTIL 2014-12-01 | RESIGNED |
| SALEEL PANTHAKKALAKATH | Jun 1980 | Indian | Director | 2005-03-04 UNTIL 2005-07-10 | RESIGNED |
| NAZEEL PANTHAKKALAKATH | Jun 1978 | British | Director | 2005-03-04 UNTIL 2005-07-10 | RESIGNED |
| NAZEEL PANTHAKKALAKATH | Jun 1978 | British | Secretary | 2005-03-04 UNTIL 2005-10-17 | RESIGNED |
| MR NAZEEL PANTHAKKALAKATH | Jun 1978 | British | Director | 2012-09-01 UNTIL 2014-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nazeel Panthakkalakath | 2016-04-06 | 6/1978 | Rugeley Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Saleel Panthakkalakath | 2016-04-06 | 6/1980 | Rugeley Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Systems_Valley_Limited - Accounts | 2023-10-13 | 31-08-2022 | £20 Cash £-279,795 equity |
| Systems_Valley_Ltd - Accounts | 2022-10-01 | 31-08-2021 | £33 Cash £-233,505 equity |
| Systems_Valley_Ltd - Accounts | 2021-08-17 | 31-08-2020 | £6,466 Cash £-229,240 equity |
| SYSTEMS_VALLEY_LTD - Accounts | 2020-07-23 | 31-08-2019 | £70 Cash £-223,523 equity |
| SYSTEMS_VALLEY_LTD - Accounts | 2020-05-30 | 31-08-2018 | £935 Cash £-263,229 equity |
| Systems Valley Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-31 | 31-08-2017 | £986 Cash £-281,267 equity |
| Systems Valley Limited - Abbreviated accounts 16.3 | 2018-03-09 | 31-08-2016 | £2,817 Cash £-209,122 equity |
| Systems Valley Limited - Abbreviated accounts 16.3 | 2017-02-24 | 31-08-2015 | £84,606 Cash £-123,788 equity |
| Systems Valley Limited - Abbreviated accounts 16.1 | 2016-05-14 | 31-08-2014 | £86,127 Cash £-110,917 equity |
| Systems Valley Ltd - Limited company - abbreviated - 11.6 | 2015-03-07 | 31-08-2013 | £14,036 Cash £-113,243 equity |