Systems Valley Limited
- Company number
- 05383353
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2005
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 4 Mar 2005 | 4 Mar 2005 |
| PANTHAKKALAKATH, Saleel | Director | 4 Mar 2005 | 10 Jul 2005 |
| PANTHAKKALAKATH, Nazeel | Director | 4 Mar 2005 | 10 Jul 2005 |
| PANTHAKKALAKATH, Zameel, Dr | Director | 4 Mar 2005 | 10 Sep 2005 |
| PANTHAKKALAKATH, Nazeel | Secretary | 4 Mar 2005 | 17 Oct 2005 |
| PUDUSSERY, Husna | Director | 5 Sep 2005 | 23 Feb 2006 |
| POKKAKKILLATH, Ayoubkhan Ali | Director | 6 Feb 2006 | 15 Aug 2007 |
| INCORPORATE SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 17 Oct 2005 | 1 Mar 2010 |
| PANTHAKKALAKATH, Nazeel | Director | 1 Sep 2012 | 1 Dec 2014 |
| PANTHAKKALAKATH, Zameel, Dr | Director | 26 Mar 2007 | 1 Dec 2014 |
| PANTHAKKALAKATH, Saleel | Director | 1 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nazeel Panthakkalakath | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Saleel Panthakkalakath | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2022 | -£279,795 | £20 | 1 |
| 31 Aug 2021 | -£233,505 | £33 | 1 |
| 31 Aug 2020 | -£229,240 | £6,466 | 1 |
| 31 Aug 2019 | -£223,523 | £70 | 1 |
| 31 Aug 2018 | -£263,229 | £935 | 1 |
| 31 Aug 2017 | -£281,267 | £986 | - |
| 31 Aug 2016 | - | £2,817 | - |
| 31 Aug 2015 | - | £84,606 | - |
| 31 Aug 2014 | - | £86,127 | - |
| 31 Aug 2013 | - | £14,036 | - |
| 31 Aug 2012 | - | £1,495 | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | -£10,319 | £6,976 | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
Connections
Directors’ other companies
- PANTHAKKALAKATH, Saleel - Director at Compound Rotary Engines Limited
- PANTHAKKALAKATH, Saleel - Director at Advanced Innovative Investments Limited
- PANTHAKKALAKATH, Saleel - Director at Pantaq Ltd
Companies at the same address
- Pantaq Ltd (07246005)
- Penta Sourcing Limited (14795216)