OpenCompanies

Surventrix Systems Limited

Company number
06361813
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2007
Nature of business
Other business support service activities n.e.c.

Registered office

11 The Office Village
North Road
Loughborough
LE11 1QJ

Control

NameNature of controlNotifiedCeased
Mr Clive Palmer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Mar 2020
Mr Stephen John Hey Significant Influence Or Control 6 Apr 2016 5 Sep 2023
Mr Michael Carpenter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 5 Sep 2023
Mr Ian Paul Bullock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Oct 2021 17 Oct 2025
Mr Ben Darley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Mar 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £21,411 - 2
30 Jun 2024 £167,724 - 2
30 Jun 2023 £16,339 - 0
30 Jun 2022 -£17,778 - 0
30 Jun 2021 -£28,782 - 0
30 Jun 2020 -£65,736 - 0
30 Jun 2019 -£63,844 - 2
30 Jun 2018 -£56,612 - 2
30 Jun 2017 - - -
30 Jun 2016 - £18,083 -
30 Jun 2015 - £3,019 -
30 Jun 2014 - £3,086 -
30 Jun 2013 - £1,852 -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Sep 2008 Dormant £100 £100 -

Connections

Companies at the same address

Data