CARL SYSTEMS LIMITED - SHREWSBURY
| Company Profile | Company Filings |
Overview
CARL SYSTEMS LIMITED is a Private Limited Company from SHREWSBURY and has the status: Dissolved - no longer trading.
CARL SYSTEMS LIMITED was incorporated 24 years ago on 28/03/2000 and has the registered number: 03958049. The accounts status is DORMANT.
CARL SYSTEMS LIMITED was incorporated 24 years ago on 28/03/2000 and has the registered number: 03958049. The accounts status is DORMANT.
CARL SYSTEMS LIMITED - SHREWSBURY
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
MEADOWCROFT, 43 WESTLANDS ROAD
SHREWSBURY
SHROPSHIRE
SY3 8UT
This Company Originates in : United Kingdom
Previous trading names include:
MEGA TIER LIMITED (until 11/02/2019)
MEGA TIER LIMITED (until 11/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2021 | 16/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JILL CAROL O'HAGAN | Oct 1969 | British | Director | 2020-06-10 | CURRENT |
| MRS JILL CAROL O'HAGAN | Oct 1969 | British | Secretary | 2000-03-28 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-28 UNTIL 2000-03-28 | RESIGNED | ||
| MR SHAUN PETER O'HAGAN | Dec 1964 | English | Director | 2000-03-28 UNTIL 2020-06-10 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-28 UNTIL 2000-03-28 | RESIGNED | ||
| MRS JILL CAROL O'HAGAN | Oct 1969 | British | Director | 2000-03-28 UNTIL 2019-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jill Carol O'Hagan | 2020-06-10 | 10/1969 | Ownership of shares 75 to 100 percent | |
| Mr Shaun Peter O'Hagan | 2017-03-28 - 2020-06-10 | 12/1964 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2021-12-29 | 31-03-2021 | £-117 equity |
| Accounts Submission | 2020-11-21 | 31-03-2020 | £121 equity |
| Accounts Submission | 2019-12-24 | 31-03-2019 | £415 equity |
| Accounts Submission | 2018-12-13 | 31-03-2018 | £349 equity |
| Accounts Submission | 2017-12-21 | 31-03-2017 | £349 equity |
| Accounts filed on 31-03-2016 | 2016-11-22 | 31-03-2016 | £4 Cash £349 equity |
| MEGA TIER LIMITED Accounts filed on 31-03-2015 | 2015-09-08 | 31-03-2015 | £2 Cash £349 equity |
| MEGA TIER LIMITED Accounts filed on 31-03-2014 | 2014-07-24 | 31-03-2014 | £22 Cash £349 equity |