Systems Valley Limited

Proposed for strike-off05383353 Private limited company
Incorporated
4 March 2005 (21 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Owned by
Nazeel Panthakkalakath
Saleel Panthakkalakath
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 17 Lea Hall Enterprise Park
Wheelhouse Road
Rugeley
WS15 1LH

Filing status

Accounts due
31 December 2024
Last accounts
31 August 2022
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2012
British
Born June 1980 (46)
Officer history (10 former)
1 December 2014
Resigned Panthakkalakath, Nazeel as Director
1 December 2014
Resigned Panthakkalakath, Zameel, Dr as Director
1 September 2012
Appointed Panthakkalakath, Nazeel as Director
1 September 2012
Appointed Panthakkalakath, Saleel as Director
1 March 2010
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
15 August 2007
Resigned Pokkakkillath, Ayoubkhan Ali as Director
26 March 2007
Appointed Panthakkalakath, Zameel, Dr as Director
23 February 2006
Resigned Pudussery, Husna as Director
6 February 2006
Appointed Pokkakkillath, Ayoubkhan Ali as Director
17 October 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
17 October 2005
Resigned Panthakkalakath, Nazeel as Secretary
10 September 2005
Resigned Panthakkalakath, Zameel, Dr as Director
5 September 2005
Appointed Pudussery, Husna as Director
10 July 2005
Resigned Panthakkalakath, Saleel as Director
10 July 2005
Resigned Panthakkalakath, Nazeel as Director
4 March 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
4 March 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
4 March 2005
Appointed Panthakkalakath, Saleel as Director
4 March 2005
Appointed Panthakkalakath, Nazeel as Director
4 March 2005
Appointed Panthakkalakath, Zameel, Dr as Director
4 March 2005
Appointed Panthakkalakath, Nazeel as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Nazeel Panthakkalakath
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)
Saleel Panthakkalakath
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1980 (46)

Financials

Balance sheet as at 31 August 2022 · total exemption full accounts

Net Assets
(£279,795)
Cash
£20
Employees
1
Debt Ratio
617%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2018 2019 2020 2021 2022 (£263,229) (£223,523) (£229,240) (£233,505) (£279,795)
Balance sheet detail
20222021202020192018
Fixed Assets£49,348£64,558£63,525£64,653£62,235
Current Assets£4,743£34,145£55,503£69,710£44,070
Debtors£4,723£34,112£49,037£69,640£43,135
Cash£20£33£6,466£70£935
Creditors (< 1 year)£113,728£43,366£79,056£78,779£137,626
Creditors (> 1 year)£220,158£288,842£269,212£279,107£231,908
Net Current Assets(£108,985)(£9,221)(£23,553)(£9,069)(£93,556)
Net Assets(£279,795)(£233,505)(£229,240)(£223,523)(£263,229)
Shareholder Funds(£279,795)(£233,505)(£229,240)(£223,523)(£263,229)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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