MAV SYSTEMS LIMITED
TONBRIDGE MICROBUS AV LIMITED PILEUS LIMITED

Hellopages » Kent » Tonbridge and Malling » TN9 1NR
Company number 06429075
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address CHURCHDOWN CHAMBERS, BORDYKE, TONBRIDGE, KENT, ENGLAND, TN9 1NR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of MAV SYSTEMS LIMITED are www.mavsystems.co.uk, and www.mav-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Mav Systems Limited is a Private Limited Company. The company registration number is 06429075. Mav Systems Limited has been working since 16 November 2007. The present status of the company is Active. The registered address of Mav Systems Limited is Churchdown Chambers Bordyke Tonbridge Kent England Tn9 1nr. . GARNER, Andrew is a Secretary of the company. HENDEN, Peter is a Director of the company. WALKER, Stephen is a Director of the company. Secretary LPE SERVICES LIMITED has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director BATES, David Anthony has been resigned. Director MARSH, Reginald Keith has been resigned. Director OBS DIRECTORS LLP has been resigned. Director THREE V CORPORATE VENTURING LLP has been resigned. Director THREEV DIRECTORS LLP has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GARNER, Andrew
Appointed Date: 07 July 2016
Director
HENDEN, Peter
Appointed Date: 21 July 2008
73 years old
Director
WALKER, Stephen
Appointed Date: 21 November 2008
61 years old

Resigned Directors

Secretary
LPE SERVICES LIMITED
Resigned: 22 July 2014
Appointed Date: 20 February 2009
Secretary
RJP SECRETARIES LIMITED
Resigned: 14 April 2016
Appointed Date: 16 November 2007
Director
BATES, David Anthony
Resigned: 24 August 2012
Appointed Date: 21 July 2008
67 years old
Director
MARSH, Reginald Keith
Resigned: 24 August 2012
Appointed Date: 21 July 2008
70 years old
Director
OBS DIRECTORS LLP
Resigned: 14 April 2016
Appointed Date: 11 April 2014
Director
THREE V CORPORATE VENTURING LLP
Resigned: 11 April 2014
Appointed Date: 01 July 2008
Director
THREEV DIRECTORS LLP
Resigned: 01 July 2008
Appointed Date: 16 November 2007

Persons With Significant Control

Walker Henfield Ltd
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

MAV SYSTEMS LIMITED Events

24 Mar 2017
Satisfaction of charge 3 in full
24 Mar 2017
Satisfaction of charge 2 in full
28 Nov 2016
Confirmation statement made on 16 November 2016 with updates
01 Aug 2016
Accounts for a small company made up to 31 March 2016
11 Jul 2016
Appointment of Mr Andrew Garner as a secretary on 7 July 2016
...
... and 46 more events
08 Jul 2008
Director appointed three v corporate venturing LLP
07 Jul 2008
Appointment terminated director threev directors LLP
16 May 2008
Company name changed pileus LIMITED\certificate issued on 19/05/08
10 Mar 2008
Registered office changed on 10/03/2008 from, 15 whitcomb street, london, WC2H 7HA
16 Nov 2007
Incorporation

MAV SYSTEMS LIMITED Charges

18 September 2012
All assets debenture
Delivered: 24 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 August 2012
Debenture
Delivered: 7 September 2012
Status: Satisfied on 24 March 2017
Persons entitled: Praxis Nominees Limited
Description: Fixed and floating charge over the undertaking and all…
21 July 2010
Debenture
Delivered: 27 July 2010
Status: Satisfied on 24 March 2017
Persons entitled: Rloans LLP
Description: Fixed and floating charge over the undertaking and all…
12 June 2009
Debenture
Delivered: 24 June 2009
Status: Satisfied on 7 September 2012
Persons entitled: Praxis Nominees Limited
Description: Fixed and floating charge over the undertaking and all…

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