OpenCompanies

Ampal Systems Limited

Company number
12493416
Status
Active
Type
Ltd
Incorporated
2 Mar 2020
Nature of business
Security systems service activities
Corporate group
PVS Data Ltd (3 companies)

Registered office

Unit 2d Fifth Avenue
Bluebridge Industrial Estate
Halstead
CO9 2SZ

Previous names

  • PVS Track Ltd (until 13 Oct 2020)

Officers

NameRoleAppointedResigned
MCCABE, Scott James Director 2 Mar 2020
MCCABE, Nicola Jane Director 2 Mar 2020

Control

NameNature of controlNotifiedCeased
Mrs Nicola Jane Mccabe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Mar 2020 3 Sep 2026
Mr Scott James Mccabe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Mar 2020 3 Sep 2026
Pvs Data Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Sep 2026

Accounts

Year ended Employees
31 Mar 2025 Dormant 0
31 Mar 2024 Dormant 0
31 Mar 2023 Dormant 0
31 Mar 2022 Dormant 0
31 Mar 2021 Dormant 0

Connections

Owned by

Ampal Systems Limited → PVS Data Ltd

Directors’ other companies

Companies at the same address

Data