SURVENTRIX SYSTEMS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 1QJ

Company number 06361813
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address 11 THE OFFICE VILLAGE, NORTH, ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SURVENTRIX SYSTEMS LIMITED are www.surventrixsystems.co.uk, and www.surventrix-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Sileby Rail Station is 5.3 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 7.9 miles; to Beeston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surventrix Systems Limited is a Private Limited Company. The company registration number is 06361813. Surventrix Systems Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of Surventrix Systems Limited is 11 The Office Village North Road Loughborough Leicestershire Le11 1qj. . PALMER, Clive George is a Secretary of the company. CARPENTER, Michael is a Director of the company. Director CARPENTER, Mike has been resigned. Director PALMER, Clive George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PALMER, Clive George
Appointed Date: 05 September 2007
Director
CARPENTER, Michael
Appointed Date: 17 December 2013
67 years old

Resigned Directors

Director
CARPENTER, Mike
Resigned: 16 December 2013
Appointed Date: 05 September 2007
68 years old
Director
PALMER, Clive George
Resigned: 02 December 2010
Appointed Date: 05 September 2007
60 years old

Persons With Significant Control

Mr Michael Carpenter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Palmer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Hey
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

SURVENTRIX SYSTEMS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 5 September 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 June 2015
30 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
07 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 19 more events
29 Oct 2009
Annual return made up to 5 September 2009 with full list of shareholders
10 Dec 2008
Accounting reference date shortened from 30/09/2009 to 30/06/2009
27 Oct 2008
Accounts for a dormant company made up to 30 September 2008
24 Sep 2008
Return made up to 05/09/08; full list of members
05 Sep 2007
Incorporation

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