KATANA SYSTEMS LTD
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 2RW

Company number 04102723
Status Active
Incorporation Date 6 November 2000
Company Type Private Limited Company
Address DODD & CO, FIFTEEN ROSEHILL MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA1 2RW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 102 . The most likely internet sites of KATANA SYSTEMS LTD are www.katanasystems.co.uk, and www.katana-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Katana Systems Ltd is a Private Limited Company. The company registration number is 04102723. Katana Systems Ltd has been working since 06 November 2000. The present status of the company is Active. The registered address of Katana Systems Ltd is Dodd Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Cumbria Ca1 2rw. . LORD, Christopher is a Director of the company. Secretary LORD, Margaret Louise has been resigned. Secretary MARTIN, Karen Lesley, Dr has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
LORD, Christopher
Appointed Date: 10 November 2000
66 years old

Resigned Directors

Secretary
LORD, Margaret Louise
Resigned: 04 February 2003
Appointed Date: 10 November 2000

Secretary
MARTIN, Karen Lesley, Dr
Resigned: 12 November 2010
Appointed Date: 04 February 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 November 2000
Appointed Date: 06 November 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 November 2000
Appointed Date: 06 November 2000

Persons With Significant Control

Mr Christopher Lord
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

KATANA SYSTEMS LTD Events

11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 102

21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 102

...
... and 43 more events
21 Nov 2000
New director appointed
21 Nov 2000
New secretary appointed
10 Nov 2000
Secretary resigned
10 Nov 2000
Director resigned
06 Nov 2000
Incorporation