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Companies House/Wellingborough/Company profile

CVL SYSTEMS LTD

Active
06833565·incorporated 2009-03-02

CVL SYSTEMS LTD is an active UK private limited company, incorporated on 2 March 2009 at Companies House (number 06833565; OpenRegistry canonical ID GB-06833565-cvl-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 5,436 active companies registered in Wellingborough, Northamptonshire (postcode NN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-02
Registered Address
3 WALLIS CLOSE WALLIS CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6AG, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

Search directors of CVL SYSTEMS LTD

Shareholders

Look up shareholders of CVL SYSTEMS LTD

Financials

Check financials of CVL SYSTEMS LTD

Filings

Check filing history of CVL SYSTEMS LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CVL SYSTEMS LTD has 2 persons with significant control on file:

  • Mr James Neil Gant born 1980 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Simon Clifford Lackford born 1977 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Lee Arthur Lackford born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-30.
    • Owns 25–50% of shares
  • Mr Simon Clifford Lackford born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Wellingborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06833565.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.