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DESCARTES KONTAINERS LIMITED

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

This company is commonly known as Descartes Kontainers Limited. The company was founded 10 years ago and was given the registration number 09080630. The firm's registered office is in CHIPPENHAM. You can find them at 3rd Floor Bewley House, Marshfield Road, Chippenham, Wiltshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DESCARTES KONTAINERS LIMITED
Company Number:09080630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3rd Floor Bewley House, Marshfield Road, Chippenham, Wiltshire, England, SN15 1JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Randall Drive, Waterloo, Canada, N2V 1C6

Secretary09 June 2023Active
The Descartes Systems Group Inc., 120 Randall Drive, Waterloo, Canada,

Director10 June 2020Active
The Descartes Systems Group Inc., 120 Randall Drive, Waterloo, Canada,

Director10 June 2020Active
3rd Floor, Bewley House, Marshfield Road, Chippenham, United Kingdom,

Secretary10 June 2020Active
Campus North, Sunco House, 5 Carliol Square, Newcastle Upon Tyne, England, NE1 6UF

Director11 June 2014Active
Campus North, Sunco House, 5 Carliol Square, Newcastle Upon Tyne, United Kingdom, NE1 6UF

Director20 May 2015Active
32, Molesworth Street, Dublin, Ireland,

Director19 February 2019Active
Campus North, Sunco House, 5 Carliol Square, Newcastle Upon Tyne, England, NE1 6UF

Director11 June 2014Active
Campus North, Sunco House, 5 Carliol Square, Newcastle Upon Tyne, NE1 6UF

Director29 September 2016Active

People with Significant Control

Descartes Systems Uk Limited
Notified on:10 June 2020
Status:Active
Country of residence:England
Address:3rd Floor Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Graham Parker
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:Irish
Country of residence:England
Address:Campus North, Sunco House, Newcastle Upon Tyne, England, NE1 6UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Lee
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:Campus North, Sunco House, Newcastle Upon Tyne, England, NE1 6UF
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 (0 months remaining)

Confirmation Statement

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

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