DESCARTES KONTAINERS LIMITED
3RD FLOOR BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM SN15 1JW- Active
- Private Limited Company
- Company No. 09080630
- Last Updated: 01 Mar 2024
Company Profile
DESCARTES KONTAINERS LIMITED was incorporated on Wednesday, June 11, 2014 as a Private Limited Company with registered address in CHIPPENHAM. DESCARTES KONTAINERS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 5 months and 2 days.
| Name | DESCARTES KONTAINERS LIMITED |
|---|---|
| Company number | 09080630 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR BEWLEY HOUSE MARSHFIELD ROAD CHIPPENHAM SN15 1JW |
|---|---|
| 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 |
|---|---|
| Descartes Systems Uk Limited Marshfield Road, SN15 1JW |
Dates: Wednesday, June 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Charles Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Parker Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, June 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DESCARTES KONTAINERS LIMITED | 11 Jun 2014 |
| CRACKING LOGISTICS LIMITED | 25 Jun 2020 |