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Companies House/High Wycombe/Company profile

VALLEY SYSTEMS LIMITED

Active
01855009·incorporated 1984-10-12

VALLEY SYSTEMS LIMITED is an active UK private limited company, incorporated on 12 October 1984 at Companies House (number 01855009; OpenRegistry canonical ID GB-01855009-valley-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,717 active UK entities in that code and one of 11,531 active companies registered in High Wycombe (postcode HP10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-10-12
Registered Address
UNIT B1 KNAVES BEECH BUSINESS CENTRE, LOUDWATER, HIGH WYCOMBE, HP10 9QR, ENGLAND
SIC
26110 — Manufacture of electronic components
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

VALLEY SYSTEMS LIMITED has 1 person with significant control on file:

  • Cdvi Ltd (England reg. 03719229). Notified 2025-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Frances Rushton born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Trevor Clive Rushton born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-05-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 26110 (Manufacture of electronic components):

Other companies registered in High Wycombe: