Meon Valley Systems Limited

General information

Name:

Meon Valley Systems Ltd

Office Address:

17 Blakes Way, Eaton Socon St Neots PE19 8PU Huntingdon

Number: 01586439

Incorporation date: 1981-09-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Huntingdon registered with number: 01586439. The company was started in the year 1981. The headquarters of this firm is situated at 17 Blakes Way, Eaton Socon St Neots. The post code for this location is PE19 8PU. The firm's Standard Industrial Classification Code is 62012 - Business and domestic software development. September 30, 2022 is the last time account status updates were reported.

For the following business, the majority of director's tasks have so far been fulfilled by Otelinda M., Claire M., Frederick M. and Carol B.. Amongst these four individuals, Frederick M. has been with the business the longest, having been a vital part of company's Management Board since 1991. Furthermore, the director's duties are often assisted with by a secretary - Frederick M..

Frederick M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Frederick M.

Role: Secretary

Latest update: 12 April 2024

Otelinda M.

Role: Director

Appointed: 11 January 2024

Latest update: 12 April 2024

Claire M.

Role: Director

Appointed: 16 June 1991

Latest update: 12 April 2024

Frederick M.

Role: Director

Appointed: 06 February 1991

Latest update: 12 April 2024

Carol B.

Role: Director

Appointed: 06 February 1991

Latest update: 12 April 2024

People with significant control

Frederick M.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 8 October 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 8 October 2012
Annual Accounts 1 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 1 October 2013
Annual Accounts 6 October 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 6 October 2014
Annual Accounts 5 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 5 October 2015
Annual Accounts 3 October 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 3 October 2016
Annual Accounts 2 October 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 2 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Free Download
Accounts for a dormant company made up to 30th September 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
42
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