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 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
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 |
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 |