CARTER BUSINESS SYSTEMS LIMITED
THE VIEW, BRIDGEHEAD BUSINESS PARK, HESSLE HU13 0GD- Active
- Private Limited Company
- Company No. 03674504
- Last Updated: 01 Mar 2024
Company Profile
CARTER BUSINESS SYSTEMS LIMITED was incorporated on Thursday, November 26, 1998 as a Private Limited Company with registered address in HESSLE. CARTER BUSINESS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 25 years 11 months and 14 days.
| Name | CARTER BUSINESS SYSTEMS LIMITED |
|---|---|
| Company number | 03674504 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE VIEW BRIDGEHEAD BUSINESS PARK HESSLE HU13 0GD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Spectrum Workplace Technology Group Limited Bridgehead Business Park, HU13 0GD |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Graham Nicholson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2022
significant influence or control
|
| Mr Stephen George Oxley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARTER BUSINESS SYSTEMS LIMITED | 26 Nov 1998 |