CARSON SYSTEMS LIMITED - LONDON

Overview

CARSON SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CARSON SYSTEMS LIMITED was incorporated 20 years ago on 26/02/2004 and has the registered number: 05057020. The accounts status is SMALL.

CARSON SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2015

Registered Office

130 SHAFTESBURY AVENUE

LONDON

W1D 5EU

ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

ENGLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR TODD MATTHEW FOREMAN	Mar 1964	American	Director	2011-08-01	CURRENT
MS NANCY ANNE BECKER	May 1960	American	Director	2011-08-01	CURRENT
SWIFT INCORPORATIONS LIMITED			Corporate Nominee Secretary	2004-02-26 UNTIL 2004-02-26	RESIGNED
MR RYAN CARSON	Oct 1977	United States	Director	2004-02-26 UNTIL 2011-08-01	RESIGNED
MRS GILLIAN CARSON	Nov 1972	British	Director	2005-07-04 UNTIL 2011-08-01	RESIGNED
MR NICHOLAS EDWARD CALLEN	Nov 1963	British	Secretary	2005-02-07 UNTIL 2011-08-01	RESIGNED
TIMOTHY JOHN BURROWS	Aug 1966	British	Secretary	2004-02-26 UNTIL 2005-02-07	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Bruce David Levenson	2016-04-06	10/1949	London	Significant influence or control
Edwin Ira Peskowitz	2016-04-06	4/1944	London	Significant influence or control

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
PETROLBUDDY LTD	LONDON UNITED KINGDOM	Dissolved...	DORMANT	63990 - Other information service activities n.e.c.
GASBUDDY LTD	LONDON UNITED KINGDOM	Dissolved...	DORMANT	63990 - Other information service activities n.e.c.

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