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Home > England & Wales Companies > SURVENTRIX SYSTEMS LIMITED
Company Information for

SURVENTRIX SYSTEMS LIMITED

OFFICE 3 SWAN PARK BUSINESS CENTRE, KETTLEBROOK ROAD, TAMWORTH, STAFFORDSHIRE, B77 1AG,
Company Registration Number
06361813
Private Limited Company
Active

Company Overview

About Surventrix Systems Ltd
SURVENTRIX SYSTEMS LIMITED was founded on 2007-09-05 and has its registered office in Tamworth. The organisation's status is listed as "Active". Surventrix Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SURVENTRIX SYSTEMS LIMITED
 
Legal Registered Office
OFFICE 3 SWAN PARK BUSINESS CENTRE
KETTLEBROOK ROAD
TAMWORTH
STAFFORDSHIRE
B77 1AG
Other companies in LE11
 
Filing Information
Company Number 06361813
Company ID Number 06361813
Date formed 2007-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 07:48:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURVENTRIX SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARRANS LIMITED   TAMWORTH ACCOUNTANCY SERVICES LIMITED
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Company Officers of SURVENTRIX SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE GEORGE PALMER
 Company Secretary 2007-09-05
MICHAEL CARPENTER
 Director 2013-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
MIKE CARPENTER
 Director 2007-09-05 2013-12-16
CLIVE GEORGE PALMER
 Director 2007-09-05 2010-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE GEORGE PALMER CAREFULBUYER LTD Company Secretary 2008-10-20 CURRENT 2008-10-20 Active - Proposal to Strike off
CLIVE GEORGE PALMER EXPERT PROPERTY REPORTS LIMITED Company Secretary 2007-05-11 CURRENT 2007-05-11 Active - Proposal to Strike off
MICHAEL CARPENTER FAST SURVEYORS LIMITED Director 2013-12-17 CURRENT 2005-03-07 Active
MICHAEL CARPENTER CARPENTER SURVEYORS LIMITED Director 2013-12-17 CURRENT 2008-04-02 Active
MICHAEL CARPENTER CAREFULBUYER LTD Director 2013-12-17 CURRENT 2008-10-20 Active - Proposal to Strike off
MICHAEL CARPENTER EXPERT PROPERTY REPORTS LIMITED Director 2013-12-17 CURRENT 2007-05-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-13CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES
2024-08-07Change of share class name or designation
2024-08-07Particulars of variation of rights attached to shares
2024-08-07Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles<li>Resolution Sub-division 26/04/2024</ul>
2024-08-07Memorandum articles filed
2024-08-07Sub-division of shares on 2024-04-26
2024-08-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-08-0526/04/24 STATEMENT OF CAPITAL GBP 235.2
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ
2023-09-27CESSATION OF STEPHEN JOHN HEY AS A PERSON OF SIGNIFICANT CONTROL
2023-09-27Change of details for Mr Ian Paul Bullock as a person with significant control on 2023-09-05
2023-09-27Change of details for Mr Ben Darley as a person with significant control on 2023-09-05
2023-09-27CESSATION OF MICHAEL CARPENTER AS A PERSON OF SIGNIFICANT CONTROL
2023-09-27Director's details changed for Mr Ian Paul Bullock on 2023-09-05
2023-09-27Director's details changed for Mr Michael Carpenter on 2023-09-05
2023-09-27Director's details changed for Mr Ben Darley on 2023-09-05
2023-09-27CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-02-08Resolutions passed:<ul><li>Resolution Director agreed to buyback 1 ordinary share and cancel share 08/01/2023</ul>
2023-02-0808/01/23 STATEMENT OF CAPITAL GBP 201
2023-02-08Resolutions passed:<ul><li>Resolution Director agreed to buyback 1 ordinary share and cancel share 08/01/2023<li>Resolution on securities</ul>
2023-02-07Purchase of own shares
2023-02-07Cancellation of shares. Statement of capital on 2023-01-18 GBP 200
2022-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-01-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-21PSC04Change of details for Mr Ben Darley as a person with significant control on 2021-10-21
2021-10-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PAUL BULLOCK
2021-10-21SH0120/10/21 STATEMENT OF CAPITAL GBP 102
2021-10-21AP01DIRECTOR APPOINTED MR IAN PAUL BULLOCK
2021-10-10CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-04-01TM02Termination of appointment of Clive George Palmer on 2020-03-31
2020-03-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN DARLEY
2020-03-31PSC07CESSATION OF CLIVE PALMER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-10CH01Director's details changed for Mr Ben Darley on 2020-03-04
2020-03-09AP01DIRECTOR APPOINTED MR BEN DARLEY
2020-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-06LATEST SOC06/09/18 STATEMENT OF CAPITAL;GBP 100
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-02-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-02-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0105/09/15 ANNUAL RETURN FULL LIST
2015-01-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0105/09/14 ANNUAL RETURN FULL LIST
2014-09-10AP01DIRECTOR APPOINTED MR MICHAEL CARPENTER
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MIKE CARPENTER
2013-12-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0105/09/13 ANNUAL RETURN FULL LIST
2012-10-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0105/09/12 ANNUAL RETURN FULL LIST
2011-12-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0105/09/11 ANNUAL RETURN FULL LIST
2011-02-02AR0108/09/10 ANNUAL RETURN FULL LIST
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE PALMER
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE PALMER
2010-12-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE PALMER
2010-09-07AR0105/09/10 FULL LIST
2010-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE GEORGE PALMER / 01/10/2009
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GEORGE PALMER / 01/10/2009
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKE CARPENTER / 01/10/2009
2010-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-29AR0105/09/09 FULL LIST
2008-12-10225CURRSHO FROM 30/09/2009 TO 30/06/2009
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-24363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SURVENTRIX SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SURVENTRIX SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SURVENTRIX SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 65,593
Creditors Due Within One Year 2012-06-30 £ 44,977

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SURVENTRIX SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 1,852
Cash Bank In Hand 2012-06-30 £ 1,475
Current Assets 2013-06-30 £ 11,972
Current Assets 2012-06-30 £ 10,062
Debtors 2013-06-30 £ 10,120
Debtors 2012-06-30 £ 8,587

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SURVENTRIX SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURVENTRIX SYSTEMS LIMITED
Trademarks
We have not found any records of SURVENTRIX SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURVENTRIX SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SURVENTRIX SYSTEMS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SURVENTRIX SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURVENTRIX SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SURVENTRIX SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B77 1AG