Cvl Sys Ltd is a private limited company situated at 68 George Street, Alva FK12 5AP. Incorporated on 2018-08-01, this 5-year-old company is run by 2 directors and 1 secretary.
Director Graham B., appointed on 01 August 2018. Director Thomas J., appointed on 01 August 2018.
Changing the topic to secretaries, we can name: Graham B., appointed on 01 August 2018.
The company is officially categorised as "business and domestic software development" (SIC: 62012).
The latest confirmation statement was sent on 2023-07-31 and the deadline for the subsequent filing is 2024-08-14. What is more, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 68 George Street |
| Town | Alva |
| Post code | FK12 5AP |
| Country of origin | United Kingdom |
| Registration Number | SC604155 |
| Date of Incorporation | Wed, 1st Aug 2018 |
| Industry | Business and domestic software development |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 01 August 2018
Position: Secretary
Appointed: 01 August 2018
Position: Director
Appointed: 01 August 2018
The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Graham B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Thomas J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Graham B.
| Notified on | 1 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas J.
| Notified on | 1 August 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 10 | 10 | 10 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 2 | 2 |
| Number Shares Allotted | 10 | 10 | 10 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st July 2023 filed on: 11th, August 2023 |
confirmation statement | Free Download (3 pages) |
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