Company number 06169131
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 19 OXFORD MEWS, HOVE, EAST SUSSEX, BN3 3NF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of CARVE SOLUTIONS LIMITED are www.carvesolutions.co.uk, and www.carve-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Carve Solutions Limited is a Private Limited Company.
The company registration number is 06169131. Carve Solutions Limited has been working since 19 March 2007.
The present status of the company is Active. The registered address of Carve Solutions Limited is 19 Oxford Mews Hove East Sussex Bn3 3nf. . PRIOR, Sharon Anne is a Secretary of the company. PRIOR, Chris Mark is a Director of the company. Nominee Secretary MANAGEMENT SECRETARY LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
MANAGEMENT SECRETARY LIMITED
Resigned: 10 April 2007
Appointed Date: 19 March 2007
Persons With Significant Control
Mr Chris Mark Prior
Notified on: 18 March 2017
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharon Anne Prior
Notified on: 18 March 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARVE SOLUTIONS LIMITED Events
05 Apr 2017
Confirmation statement made on 19 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
...
... and 18 more events
17 Apr 2008
Return made up to 19/03/08; full list of members
20 Apr 2007
New secretary appointed
20 Apr 2007
Secretary resigned
20 Apr 2007
Registered office changed on 20/04/07 from: 4TH floor 114 middlesex street london E1 7HY
19 Mar 2007
Incorporation