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 Number | SC604155 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 68 GEORGE STREET |
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Post Town | ALVA |
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County | CLACKMANNANSHIRE |
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Country | SCOTLAND |
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Postcode | FK12 5AP |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/08/2024 |
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Last Made Up Date | 31/07/2023 |
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Return
Next Due Date | 29/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)