CARADIGM UK LIMITED - LONDON


Overview

CARADIGM UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CARADIGM UK LIMITED was incorporated 12 years ago on 18/04/2012 and has the registered number: 08036112. The accounts status is TOTAL EXEMPTION FULL.

CARADIGM UK LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

40 GRACECHURCH STREET
LONDON
EC3V 0BT
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 SATISH KUMAR SANAN Oct 1947 Indian Director 2018-06-25 CURRENT
MR HAMMAD FAROOQI Dec 1962 British Director 2018-06-22 CURRENT
RICHARD PATRICK CRAVEN Mar 1967 British Director 2013-11-04 UNTIL 2016-09-15 RESIGNED
RALF MICHAEL KLEIN Nov 1967 German Director 2013-11-04 UNTIL 2016-02-12 RESIGNED
MATTHEW HILLMAN WOOD Oct 1973 American Director 2014-05-01 UNTIL 2017-04-27 RESIGNED
WARREN LEWIS RATLIFF Jan 1972 American Director 2012-04-18 UNTIL 2016-05-05 RESIGNED
NAVPREET SINGH Nov 1964 British Director 2016-06-01 UNTIL 2018-06-22 RESIGNED
LAUREN SALATA Mar 1972 American Director 2012-08-22 UNTIL 2014-05-01 RESIGNED
WARREN LEWIS RATLIFF Secretary 2012-04-18 UNTIL 2016-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inspirata, Inc. 2018-06-22 Tampa, Fl   33609 Ownership of shares 75 to 100 percent
Significant influence or control as firm
Generel Electric Company 2016-06-02 - 2018-06-22 Boston   Massachusetts Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Navpreet Singh 2016-06-01 - 2016-06-02 11/1964 Guildford   Right to appoint and remove directors
Matthew Hillman Wood 2016-04-06 - 2016-06-01 10/1973 Bristol   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Caradigm UK Limited - Filleted accounts 2018-12-13 30-06-2018 £990 Cash £-53,513 equity

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