CARNEGO SYSTEMS LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR1 1DG
Company number 06032675
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address THE OLD CARRIAGE WORKS, MORESK, ROAD, TRURO, CORNWALL, TR1 1DG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates; Secretary's details changed for Hilary Box on 2 December 2016. The most likely internet sites of CARNEGO SYSTEMS LIMITED are www.carnegosystems.co.uk, and www.carnego-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Carnego Systems Limited is a Private Limited Company. The company registration number is 06032675. Carnego Systems Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Carnego Systems Limited is The Old Carriage Works Moresk Road Truro Cornwall Tr1 1dg. The company`s financial liabilities are £7.41k. It is £-45.97k against last year. The cash in hand is £4.16k. It is £4.16k against last year. And the total assets are £52.2k, which is £31.89k against last year. BOX, Hilary is a Secretary of the company. BOX, William David Martyn is a Director of the company. IRWIN, Christopher Matthew is a Director of the company. Director ACTON, Reginald has been resigned. The company operates in "Business and domestic software development".


carnego systems Key Finiance

LIABILITIES £7.41k
-87%
CASH £4.16k
TOTAL ASSETS £52.2k
+156%
All Financial Figures

Current Directors

Secretary
BOX, Hilary
Appointed Date: 19 December 2006
Director
BOX, William David Martyn
Appointed Date: 19 December 2006
58 years old
Director
IRWIN, Christopher Matthew
Appointed Date: 16 February 2012
68 years old

Resigned Directors

Director
ACTON, Reginald
Resigned: 16 February 2012
Appointed Date: 30 April 2010
63 years old

Persons With Significant Control

Mrs Hilary Box
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William David Martyn Box
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARNEGO SYSTEMS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
05 Dec 2016
Secretary's details changed for Hilary Box on 2 December 2016
05 Dec 2016
Director's details changed for William David Martyn Box on 2 December 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
...
... and 27 more events
15 Nov 2007
Accounting reference date extended from 31/12/07 to 31/03/08
15 Nov 2007
Director's particulars changed
15 Nov 2007
Secretary's particulars changed
05 Mar 2007
Secretary's particulars changed
19 Dec 2006
Incorporation

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