Company information:
Mav Systems Limited (No: 06429075)
Address: WHITE LION HOUSE GLOUCESTER ROAD, STAVERTON, CHELTENHAM, GL51 0TF, ENGLAND
Status: Operating Company
Incorporated: 16-Nov-2007
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: PETER HENDEN ( DOB: Apr-1952 From: Jul-2008 )
Current Director: MICHAEL RAYMOND HUTCHINSON ( DOB: Nov-1941 From: May-2024 )
Current Director: PAUL SCOFIELD ( DOB: Jan-1960 From: Jan-2018 )
Current Director: STEPHEN WALKER ( DOB: Sep-1964 From: Nov-2008 )
Resigned Director: DAVID ANTHONY BATES ( DOB: Mar-1958 From: Jul-2008 To: Aug-2012 )
Resigned Director: CLARE MARY COLES ( DOB: Jun-1963 From: Feb-2018 To: Sep-2019 )
Resigned Director: PETER MICHAEL HUTCHINSON ( DOB: Jan-1967 From: Feb-2018 To: May-2024 )
Resigned Director: REGINALD KEITH MARSH ( DOB: Oct-1955 From: Jul-2008 To: Aug-2012 )
Resigned Director: OBS DIRECTORS LLP ( From: Apr-2014 To: Apr-2016 )
Resigned Director: THREE V CORPORATE VENTURING LLP ( From: Jul-2008 To: Apr-2014 )
Resigned Director: THREEV DIRECTORS LLP ( From: Nov-2007 To: Jul-2008 )
Resigned Secretary: ANDREW GARNER ( From: Jul-2016 To: Feb-2018 )
Resigned Secretary: LPE SERVICES LIMITED ( From: Feb-2009 To: Jul-2014 )
Resigned Secretary: RJP SECRETARIES LIMITED ( From: Nov-2007 To: Apr-2016 )
Persons of Significant Control:
Walker Henfield Ltd, Unit 2 Lullingstone Park, Eynsford, Dartford, DA4 0JA, England: Ownership of shares – 75% or more (Notified: 2016-04-14, Ceased: 2020-04-30)
The Traffic Group Limited, White Lion House Gloucester Road, Staverton, Cheltenham, Gloucestershire, GL51 0TF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-04-30)