# Systems Valley Limited

## Details

- **Company number:** [05383353](https://find-and-update.company-information.service.gov.uk/company/05383353)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 4 Mar 2005
- **Registered office:** UNIT 17 LEA HALL ENTERPRISE PARK, WHEELHOUSE ROAD, RUGELEY, WS15 1LH
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities



## 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 2008 | -£10,319 | £6,976 | - |





## Directors' other companies

- [PANTHAKKALAKATH, Saleel](/person/6926983) - director at [Compound Rotary Engines Limited](/company/06931976)
- [PANTHAKKALAKATH, Saleel](/person/6926983) - director at [Advanced Innovative Investments Limited](/company/09912326)
- [PANTHAKKALAKATH, Saleel](/person/6926983) - director at [Pantaq Ltd](/company/07246005)



## Companies at the same address

- [Pantaq Ltd](/company/07246005) (07246005)
- [Penta Sourcing Limited](/company/14795216) (14795216)