CVL SYSTEMS LTD
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 6AH

Company number 06833565
Status Active
Incorporation Date 2 March 2009
Company Type Private Limited Company
Address 8 EDISON CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6AH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 900 . The most likely internet sites of CVL SYSTEMS LTD are www.cvlsystems.co.uk, and www.cvl-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Cvl Systems Ltd is a Private Limited Company. The company registration number is 06833565. Cvl Systems Ltd has been working since 02 March 2009. The present status of the company is Active. The registered address of Cvl Systems Ltd is 8 Edison Close Park Farm Industrial Estate Wellingborough Northamptonshire Nn8 6ah. . GANT, James Neil is a Director of the company. LACKFORD, Lee Arthur is a Director of the company. LACKFORD, Simon is a Director of the company. The company operates in "Security systems service activities".


Current Directors

Director
GANT, James Neil
Appointed Date: 02 March 2009
45 years old

Director
LACKFORD, Lee Arthur
Appointed Date: 02 March 2009
46 years old

Director
LACKFORD, Simon
Appointed Date: 02 March 2009
48 years old

Persons With Significant Control

Mr James Neil Gant
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lee Arthur Lackford
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Clifford Lackford
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CVL SYSTEMS LTD Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 900

02 Mar 2016
Director's details changed for Mr Lee Lackford on 22 December 2015
14 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 18 more events
04 May 2010
Statement of capital following an allotment of shares on 1 October 2009
  • GBP 900

04 May 2010
Registered office address changed from 7 the Wroe Higham Ferrers Rushden Northamptonshire NN10 8NB United Kingdom on 4 May 2010
03 Aug 2009
Gbp nc 1000/900\30/07/09
06 Mar 2009
Director's change of particulars / lee lackford / 06/03/2009
02 Mar 2009
Incorporation