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Surventrix Systems Limited

Surventrix Systems Limited is an active company incorporated on 5 September 2007 with the registered office located in Tamworth, Staffordshire. Surventrix Systems Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06361813
Private limited company
Age
18 years
Incorporated 5 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (10 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Office 3 Swan Park Business Centre
Kettlebrook Road
Tamworth
Staffordshire
B77 1AG
England
Address changed on 27 Sep 2023 (1 year 11 months ago)
Previous address was , 11 the Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1986
Director • Surveyor • British • Lives in England • Born in May 1958
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1978
Mr Ian Paul Bullock
PSC • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Fast Surveyors Limited
Michael Carpenter and Ben Darley are mutual people.
Active
Carpenter Surveyors Limited
Ian Paul Bullock is a mutual person.
Active
Carpenters Surveyors South Birmingham Limited
Ian Paul Bullock is a mutual person.
Active
Carpenters Surveyors Birmingham Limited
Ian Paul Bullock is a mutual person.
Active
Carpenters Surveyors West Birmingham Ltd
Ian Paul Bullock is a mutual person.
Active
Carpenter Surveyors Market Harborough Ltd
Ian Paul Bullock is a mutual person.
Active
Home From Home Holiday Lets Ltd
Ian Paul Bullock is a mutual person.
Active
Carpenter Surveyors Burbage Ltd
Ian Paul Bullock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£211.61K
Increased by £136.04K (+180%)
Total Liabilities
-£43.89K
Decreased by £15.34K (-26%)
Net Assets
£167.72K
Increased by £151.39K (+927%)
Debt Ratio (%)
21%
Decreased by 57.64% (-74%)
Latest Activity
Mr Ben Darley (PSC) Details Changed
2 Months Ago on 12 Jun 2025
Michael Carpenter Resigned
4 Months Ago on 25 Apr 2025
Micro Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 27 Sep 2023
Mr Ian Paul Bullock Details Changed
2 Years Ago on 5 Sep 2023
Mr Ben Darley Details Changed
2 Years Ago on 5 Sep 2023
Mr Ben Darley (PSC) Details Changed
2 Years Ago on 5 Sep 2023
Michael Carpenter (PSC) Resigned
2 Years Ago on 5 Sep 2023
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Documents
Change of details for Mr Ben Darley as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Michael Carpenter as a director on 25 April 2025
Submitted on 25 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Confirmation statement made on 5 September 2024 with updates
Submitted on 13 Sep 2024
Change of share class name or designation
Submitted on 7 Aug 2024
Sub-division of shares on 26 April 2024
Submitted on 7 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 7 Aug 2024
Resolutions
Submitted on 7 Aug 2024
Resolutions
Submitted on 7 Aug 2024
Memorandum and Articles of Association
Submitted on 7 Aug 2024
Repayment History
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