CARL SYSTEMS LIMITED
Company is dissolved
General Information
NAME
CARL SYSTEMS LIMITED
COMPANY NUMBER
03958049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/03/2000
(24 years and 7 months old)
WEBSITE
www.carlsystems.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
28/03/2000
11/02/2019
MEGA TIER LIMITED
SHROPSHIRE
SY3 8UT
Telephone: 01743353585
TPS: No
Meadowcroft
43 Westlands Road
Copthorne
Shrewsbury, Shropshire
SY3 8UT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Jill Carol O'Hagan (906914609) Appointed |
| 22/02/2024 | New Board Member Jill Carol O'Hagan (906914609) Appointed |
| 04/01/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1969 |
Resigned | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Jill Carol O'Hagan (906914609) Appointed |
| 22/02/2024 | New Board Member Jill Carol O'Hagan (906914609) Appointed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 23/09/2020 | Shaun Peter O'Hagan (904340607) has left the board |
| 09/05/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 25/04/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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