Company Information for

STATUS SYSTEMS (PVCU) LIMITED

Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, WILTSHIRE, SN11 9PX,

Company Registration Number

00699857

Private Limited Company

Active - Proposal to Strike off

About Status Systems (pvcu) Ltd

STATUS SYSTEMS (PVCU) LIMITED was founded on 1961-08-01 and has its registered office in Calne. The organisation's status is listed as "Active - Proposal to Strike off". Status Systems (pvcu) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
STATUS SYSTEMS (PVCU) LIMITED
Legal Registered Office
Unit 2, Stanier Road
Porte Marsh Industrial Estate
Calne
WILTSHIRE
SN11 9PX
Other companies in BS1

Filing Information

Company Number00699857
Date formed1961-08-01
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-12-31
Account next due30/09/2023
Latest filing return14/12/2015
Filing return next due11/01/2017
Type of accountsDORMANT
Last Datalog update:
2023-08-23 07:09:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Wim Van Acker Director CHIEF FINANCIAL OFFICER 2016-01-01 BELGIUM
Francis Van Eeckhout Director CHIEF EXECUTIVE OFFICER 2016-03-01 BELGIUM
Bernard Vanderper Director SALES MANAGER BENELUX 2010-02-04 BELGIUM

Previous Directors

Officer Role Date AppointedDate Resigned
Ovalsec Limited Nominated Secretary 1999-09-10 2016-12-13
Tom Debusschere Director 2009-07-01 2016-03-01
Philippe Maeckelberghe Director 2008-06-01 2016-01-01
Alain Swyngedauw Director 2007-06-01 2010-02-04
Clement De Meersman Director 1999-02-12 2009-07-01
Dirk Demeulemeester Director 1999-02-12 2008-06-01
Everd Van Den Hende Director 2005-11-23 2007-05-01
Kevin Warner Director 2004-01-01 2005-12-19
Christopher John Foreman Director 2002-10-01 2005-11-16
Royston Shipley Director 1998-01-22 2003-09-19
Gary Morton Director 1992-12-14 2003-01-08
Steven George Powell Director 1999-12-20 2003-01-08
Ian Ewing Lindsay Director 1993-07-16 2000-05-31
Ian Ewing Lindsay Company Secretary 1999-02-12 1999-09-10
Clifford Chance Secretaries Limited Nominated Secretary 1992-12-14 1999-02-12
Henry William Gregson Director 1992-12-14 1999-02-12
Ian Roger Hawkins Director 1992-12-14 1999-02-12
Michael Joseph Henderson Director 1994-05-25 1999-02-12
John Parkinson Director 1992-12-14 1999-02-12

Related Directorships for Wim Van Acker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wim Van Acker DECEUNINCK LIMITEDDirector 2016-01-01 CURRENT 1981-06-02 Active
Wim Van Acker RANGE VALLEY EXTRUSIONS LIMITEDDirector 2016-01-01 CURRENT 1989-05-04 Active
Wim Van Acker DECEUNINCK HOLDINGS (UK) LIMITEDDirector 2016-01-01 CURRENT 1999-07-08 Active

Related Directorships for Francis Van Eeckhout

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis Van Eeckhout DECEUNINCK LIMITEDDirector 2016-03-01 CURRENT 1981-06-02 Active
Francis Van Eeckhout RANGE VALLEY EXTRUSIONS LIMITEDDirector 2016-03-01 CURRENT 1989-05-04 Active
Francis Van Eeckhout DECEUNINCK HOLDINGS (UK) LIMITEDDirector 2016-03-01 CURRENT 1999-07-08 Active

Related Directorships for Bernard Vanderper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bernard Vanderper DECEUNINCK LIMITEDDirector 2010-02-04 CURRENT 1981-06-02 Active
Bernard Vanderper RANGE VALLEY EXTRUSIONS LIMITEDDirector 2010-02-04 CURRENT 1989-05-04 Active
Bernard Vanderper DECEUNINCK HOLDINGS (UK) LIMITEDDirector 2010-02-04 CURRENT 1999-07-08 Active