CARL SYSTEMS LIMITED
MEADOWCROFT, 43 WESTLANDS ROAD, COPTHORNE, SHREWSBURY SY3 8UT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03958049
- Last Updated: 01 Jun 2023
Company Profile
CARL SYSTEMS LIMITED was incorporated on Tuesday, March 28, 2000 as a Private Limited Company with registered address in SHREWSBURY. CARL SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 7 months and 14 days.
| Name | CARL SYSTEMS LIMITED |
|---|---|
| Company number | 03958049 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MEADOWCROFT, 43 WESTLANDS ROAD COPTHORNE SHREWSBURY SY3 8UT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Jill Carol O'Hagan Nationality: British |
Dates: Wednesday, June 10, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Shaun Peter O'Hagan Nationality: English |
Dates: Tuesday, March 28, 2017 - Wednesday, June 10, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-681 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
No mortgages have been registered against CARL SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARL SYSTEMS LIMITED | 28 Mar 2000 |
| MEGA TIER LIMITED | 11 Feb 2019 |