CVL SYS LTD

CVL SYS LTD is an active private limited company, incorporated on 1 August 2018. The nature of the business is Business and domestic software development. The company's registered office is on George Street, Alva. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. CVL SYS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC604155
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 168 GEORGE STREET
Post TownALVA
CountyCLACKMANNANSHIRE
CountrySCOTLAND
PostcodeFK12 5AP

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date29/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
CVL SYS LTD

Directors

(The company's officers)
MR GRAHAM ALAN JOHN BERRY
(~64 year old British national)
32 WOOTTON ROAD, ABINGDON, OX14 1JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 01/08/2018
MR THOMAS STUART JAMIESON
(~55 year old British national)
68 GEORGE STREET, ALVA, CLACKMANNANSHIRE, FK12 5AP, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/08/2018
MR GRAHAM ALAN JOHN BERRY
32 WOOTTEN ROAD, ABINGDON, OXON, OX14 1JD, ENGLAND
  • Current Secretary
Appointed on 01/08/2018

Shareholders

(Persons of Significant Control)
Mr Graham Alan John Berry
(~64 year old British national)
68, George Street, Alva, Clackmannanshire, FK12 5AP, Scotland
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/08/2018
Mr Thomas Stuart Jamieson
(~55 year old British national)
68, George Street, Alva, Clackmannanshire, FK12 5AP, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/08/2018

Connections

(Shared officers)
  • MR THOMAS STUART JAMIESON
  • MR THOMAS STUART JAMIESON
QPQ SOFTWARE LIMITED
  • MR GRAHAM ALAN JOHN BERRY
VETTING SOLUTIONS LIMITED
  • MR GRAHAM ALAN JOHN BERRY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CVL SYS LTD: Maps

Maps show the location of the postcode of the registered office, FK12 5AP.

Map of CVL SYS LTD at local scale
Map of CVL SYS LTD at local scale
Map of CVL SYS LTD at district scale
Map of CVL SYS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in FK12 5AP

Other companies with registered offices in FK12 5AP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)