SYSTEMS VALLEY LIMITED

SYSTEMS VALLEY LIMITED is an active private limited company, incorporated on 4 March 2005. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Wheelhouse Road, Rugeley. 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: Total Exemption Full. SYSTEMS VALLEY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05383353
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 17 LEA HALL ENTERPRISE PARK
Address Line 2WHEELHOUSE ROAD
Post TownRUGELEY
CountySTAFFORDSHIRE
CountryUNITED KINGDOM
PostcodeWS15 1LH

Accounts

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

Confirmation Statement

Next Due Date18/03/2025
Last Made Up Date04/03/2024

Return

Next Due Date01/04/2017
Last Made Up Date04/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
SYSTEMS VALLEY LIMITED

Directors

(The company's officers)
MR SALEEL PANTHAKKALAKATH
(~43 year old British national)
UNIT 17 LEA HALL ENTERPRISE PARK WHEELHOUSE ROAD, RUGELEY, STAFFORDSHIRE, WS15 1LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2012

Shareholders

(Persons of Significant Control)
Mr Nazeel Panthakkalakath
(~45 year old British national)
Unit 17, Lea Hall Enterprise Park, Wheelhouse Road, Rugeley, Staffordshire, WS15 1LH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Saleel Panthakkalakath
(~43 year old British national)
Unit 17, Lea Hall Enterprise Park, Wheelhouse Road, Rugeley, Staffordshire, WS15 1LH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SALEEL PANTHAKKALAKATH
MANAPPAT FOUNDATION UK
  • MR SALEEL PANTHAKKALAKATH
  • MR SALEEL PANTHAKKALAKATH
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)

SYSTEMS VALLEY LIMITED: Maps

Maps show the location of the postcode of the registered office, WS15 1LH.

Map of SYSTEMS VALLEY LIMITED at local scale
Map of SYSTEMS VALLEY LIMITED at local scale
Map of SYSTEMS VALLEY LIMITED at district scale
Map of SYSTEMS VALLEY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WS15 1LH

Other companies with registered offices in WS15 1LH:

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)