CARADIGM UK LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4HD

Company number 08036112
Status Active
Incorporation Date 18 April 2012
Company Type Private Limited Company
Address C/O BDO LLP 2ND FLOOR, 31 CHERTSEY STREET, GUILDFORD, UNITED KINGDOM, GU1 4HD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Termination of appointment of Matthew Hillman Wood as a director on 27 April 2017; Termination of appointment of Richard Patrick Craven as a director on 15 September 2016. The most likely internet sites of CARADIGM UK LIMITED are www.caradigmuk.co.uk, and www.caradigm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Caradigm Uk Limited is a Private Limited Company. The company registration number is 08036112. Caradigm Uk Limited has been working since 18 April 2012. The present status of the company is Active. The registered address of Caradigm Uk Limited is C O Bdo Llp 2nd Floor 31 Chertsey Street Guildford United Kingdom Gu1 4hd. . SINGH, Navpreet is a Director of the company. Secretary RATLIFF, Warren Lewis has been resigned. Director CRAVEN, Richard Patrick has been resigned. Director KLEIN, Ralf Michael has been resigned. Director RATLIFF, Warren Lewis has been resigned. Director SALATA, Lauren has been resigned. Director WOOD, Matthew Hillman has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SINGH, Navpreet
Appointed Date: 01 June 2016
60 years old

Resigned Directors

Secretary
RATLIFF, Warren Lewis
Resigned: 05 May 2016
Appointed Date: 18 April 2012
Director
CRAVEN, Richard Patrick
Resigned: 15 September 2016
Appointed Date: 04 November 2013
58 years old
Director
KLEIN, Ralf Michael
Resigned: 12 February 2016
Appointed Date: 04 November 2013
57 years old
Director
RATLIFF, Warren Lewis
Resigned: 05 May 2016
Appointed Date: 18 April 2012
53 years old
Director
SALATA, Lauren
Resigned: 01 May 2014
Appointed Date: 22 August 2012
53 years old
Director
WOOD, Matthew Hillman
Resigned: 27 April 2017
Appointed Date: 01 May 2014
51 years old

Persons With Significant Control

Navpreet Singh
Notified on: 1 June 2016
60 years old
Nature of control: Right to appoint and remove directors
Matthew Hillman Wood
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

CARADIGM UK LIMITED Events

12 May 2017
Confirmation statement made on 18 April 2017 with updates
02 May 2017
Termination of appointment of Matthew Hillman Wood as a director on 27 April 2017
28 Apr 2017
Termination of appointment of Richard Patrick Craven as a director on 15 September 2016
15 Aug 2016
Accounts for a small company made up to 31 December 2015
22 Jul 2016
Termination of appointment of Warren Lewis Ratliff as a secretary on 5 May 2016
...
... and 24 more events
03 Jun 2013
Director's details changed for Lauren Salata on 15 September 2012
10 Sep 2012
Appointment of Lauren Salata as a director
25 Apr 2012
Resolutions
  • RES13 ‐ Section 171 to 177 of ca 2006 18/04/2012
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Apr 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
18 Apr 2012
Incorporation

CARADIGM UK LIMITED Charges

30 May 2013
Charge code 0803 6112 0001
Delivered: 10 June 2013
Status: Satisfied on 22 December 2014
Persons entitled: Deutsche Bank Ag, London Branch
Description: Notification of addition to or amendment of charge…

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