MAV SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
MAV SYSTEMS LIMITED
COMPANY NUMBER
06429075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/11/2007
(17years old)
WEBSITE
https://www.anprcameras.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
16/05/2008
24/09/2012
MICROBUS AV LIMITED
View all previous names
CHELTENHAM
GL51 0TF
Telephone: 04333800305
TPS: No
Unit 1 Lullingstone Park Farm Barn
Estate
Lullingstone Park
Dartford, Kent
DA4 0JA
Telephone: 867031
White Lion House
Gloucester Road
Staverton
CHELTENHAM
GL51 0TF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALKER HENFIELD LIMITED | Non-Trading | View Report |
| MAV SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | Peter Michael Hutchinson (905459664) has left the board |
| 06/06/2024 | New Board Member Michael Raymond Hutchinson (906885535) Appointed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAV SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAV SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAV SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2008 - Present (16 years and 4 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
21/11/2008 - Present (16years) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
31/01/2018 - Present (6 years and 9 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/05/2024 - Present (5 months) Born in Nov 1941 (age: 82) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
16/11/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 340 Past: 579 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TRAFFIC GROUP LIMITED | Active - Accounts Filed | View Report |
| AGD SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| RADIX TRAFFIC LIMITED | Non-Trading | View Report |
| ARKON SERVICES LIMITED | Non-Trading | View Report |
| HOLLCO LIMITED | Non-Trading | View Report |
| TRAFFIC GROUP SIGNALS LIMITED | Active - Accounts Filed | View Report |
| HOLLCO LIMITED | Non-Trading | View Report |
| PIKE SIGNALS LIMITED | Non-Trading | View Report |
| SAFE LITE (UK) LIMITED | Non-Trading | View Report |
| WALKER HENFIELD LIMITED | Non-Trading | View Report |
| MAV SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | Peter Michael Hutchinson (905459664) has left the board |
| 06/06/2024 | New Board Member Michael Raymond Hutchinson (906885535) Appointed |
| 25/01/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | Clare Mary Coles (908511614) has left the board |
| 03/02/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 20/02/2018 | Change in Reg. Office |
| 20/02/2018 | New Board Member Peter Michael Hutchinson (905459664) Appointed |
| 20/02/2018 | Andrew Garner (920996224) has left the board |
| 20/02/2018 | New Board Member Clare Mary Coles (908511614) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Board Member Paul Scofield (920678129) Appointed |
| 02/02/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 13/07/2016 | New Company Secretary Andrew Garner (920996224) Appointed |
| 19/05/2016 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 19/05/2016 | OBS DIRECTORS LLP (918762173) has left the board |
| 09/05/2016 | Change in Reg. Office |
| 14/01/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 07/07/2015 | New Annual Return filed |
| 18/01/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 18/11/2014 | LPE SERVICES LIMITED (912818369) has left the board |
| 14/05/2014 | THREE V CORPORATE VENTURING LLP (910483861) has left the board |
| 14/05/2014 | New Board Member OBS DIRECTORS LLP (918762173) Appointed |
| 09/01/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
| 04/10/2012 | David Anthony Bates (913286840) has left the board |
| 04/10/2012 | Reginald Keith Marsh (905724916) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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