Mav Systems Limited
Company Profile
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SmallMav Systems Limited
06429075•Private Limited With Share Capital
White Lion House, Gloucester Road, Cheltenham, GL510TF
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Incorporated
16/11/2007
Company Age
18 years
Directors
2
Employees
32
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Mav Systems Limited (06429075) is a private limited with share capital incorporated on 16/11/2007 (18 years old) and registered in cheltenham, GL510TF. The company operates under SIC code 74909 and is classified as Small.
Mav systems is a specialist anpr and surveillance camera technology provider to users worldwide. we have in-house design expertise spanning over 25 years of video solutions in covert and overt operations. over the past few years mav systems has grown in our range of products to become recognised as ...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 16/11/2007
GL510TF
32 employees
Financial Overview
Total Assets
£8.89M
Liabilities
£1.54M
Net Assets
£7.34M
Est. Turnover
£8.23M
AI Estimated
Unreported
Cash
£3.28M
Key Metrics
32
Employees
2
Directors
2
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2018
Legacy
Category:Capital
Date:06-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-02-2018
Legacy
Category:Insolvency
Date:06-02-2018
Resolution
Category:Resolution
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2018
Legacy
Category:Miscellaneous
Date:29-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2017
Legacy
Category:Return
Date:28-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2016
Auditors Resignation Company
Category:Auditors
Date:04-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-06-2015
Capital Allotment Shares
Category:Capital
Date:08-05-2015
Resolution
Category:Resolution
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:12-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2012
Change Of Name Notice
Category:Change Of Name
Date:24-09-2012
Legacy
Category:Mortgage
Date:24-09-2012
Legacy
Category:Mortgage
Date:11-09-2012
Legacy
Category:Mortgage
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2010
Legacy
Category:Mortgage
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2009
Legacy
Category:Accounts
Date:11-09-2009
Legacy
Category:Capital
Date:20-08-2009
Resolution
Category:Resolution
Date:20-08-2009
Legacy
Category:Mortgage
Date:24-06-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:07-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2008
Legacy
Category:Address
Date:10-03-2008
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months8
60 Months56
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025
Trading Addresses
Unit 1 Lullingstone Park Farm Barn, Estate, Lullingstone Park, Dartford, Kent, DA40JA
White Lion House, Gloucester Road, Staverton, Cheltenham, GL510TFRegistered
Related Companies
2
Contact
443338003050info@anprcameras.comanprcameras.com
White Lion House, Gloucester Road, Cheltenham, GL510TF