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CARETECH SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caretech Systems Ltd. The company was founded 24 years ago and was given the registration number 03883602. The firm's registered office is in CRAMLINGTON. You can find them at 7 7 Windburgh Drive, Southfield Lea, Cramlington, Northumberland. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CARETECH SYSTEMS LTD
Company Number:03883602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:7 7 Windburgh Drive, Southfield Lea, Cramlington, Northumberland, England, NE23 6NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Windburgh Drive, Cramlington, England, NE23 6NS

Secretary01 November 2015Active
114 Cateran Way, Cramlington, NE23 6HG

Director22 November 1999Active
7, Windburgh Drive, Cramlington, England, NE23 6NS

Director28 October 2015Active
25, Earsdon Road, Whitley Bay, United Kingdom, NE25 9SS

Secretary22 November 1999Active
25, Earsdon Road, Whitley Bay, United Kingdom, NE25 9SS

Director22 November 1999Active

People with Significant Control

Mr Ian Prior
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:7, Windburgh Drive, Cramlington, England, NE23 6NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Grahame James Prior
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 59h, South Nelson Road, South Nelson Industrial Estate, Cramlington, United Kingdom, NE23 1WF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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