This company is commonly known as Carl Systems Limited. The company was founded 24 years ago and was given the registration number 03958049. The firm's registered office is in SHREWSBURY. You can find them at Meadowcroft, 43 Westlands Road, Copthorne, Shrewsbury, Shropshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CARL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03958049 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2000 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Meadowcroft, 43 Westlands Road, Copthorne, Shrewsbury, Shropshire, SY3 8UT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Meadowcroft, 43 Westlands Road, Copthorne, Shrewsbury, SY3 8UT | Secretary | 28 March 2000 | Active |
| Meadowcroft, 43 Westlands Road, Copthorne, Shrewsbury, SY3 8UT | Director | 10 June 2020 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 March 2000 | Active |
| Meadowcroft, 43 Westlands Road, Copthorne, Shrewsbury, SY3 8UT | Director | 28 March 2000 | Active |
| Meadowcroft, 43 Westlands Road, Copthorne, Shrewsbury, SY3 8UT | Director | 28 March 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 March 2000 | Active |
| Mrs Jill Carol O'Hagan | ||
| Notified on | : | 10 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Address | : | Meadowcroft, 43 Westlands Road, Shrewsbury, SY3 8UT |
| Nature of control | : |
|
| Mr Shaun Peter O'Hagan | ||
| Notified on | : | 28 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | English |
| Address | : | Meadowcroft, 43 Westlands Road, Shrewsbury, SY3 8UT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-11 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-04-25 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-06 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2023-02-21 | Gazette | Gazette notice voluntary. | Download |
| 2023-02-14 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-10 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-20 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-19 | Officers | Termination director company with name termination date. | Download |
| 2020-09-19 | Officers | Appoint person director company with name date. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-11 | Resolution | Resolution. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-19 | Accounts | Accounts with accounts type dormant. | Download |
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