CARTVIEW SYSTEMS LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 5FD

Company number 05617601
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5FD
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 50 . The most likely internet sites of CARTVIEW SYSTEMS LIMITED are www.cartviewsystems.co.uk, and www.cartview-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Cartview Systems Limited is a Private Limited Company. The company registration number is 05617601. Cartview Systems Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of Cartview Systems Limited is Vantage Point Woodwater Park Pynes Hill Exeter Devon Ex2 5fd. . PROOM, Michael George is a Secretary of the company. PROOM, Jennifer Margaret is a Director of the company. PROOM, Michael George is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KLEINAU, Christoph Alexander Wilhelm has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
PROOM, Michael George
Appointed Date: 09 November 2005
Director
PROOM, Jennifer Margaret
Appointed Date: 19 July 2006
80 years old
Director
PROOM, Michael George
Appointed Date: 09 November 2005
82 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Director
KLEINAU, Christoph Alexander Wilhelm
Resigned: 19 July 2006
Appointed Date: 09 November 2005
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Michael George Proom
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CARTVIEW SYSTEMS LIMITED Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 50
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 50
...
... and 24 more events
25 Nov 2005
Secretary resigned
25 Nov 2005
Director resigned
25 Nov 2005
New director appointed
25 Nov 2005
New secretary appointed;new director appointed
09 Nov 2005
Incorporation

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