CARTEME LTD
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 8DH

Company number 06553153
Status Active
Incorporation Date 2 April 2008
Company Type Private Limited Company
Address BANK HOUSE, 129 HIGH STREET, NEEDHAM MARKET, IPSWICH, SUFFOLK, ENGLAND, IP6 8DH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Simon Hallworth as a director on 30 April 2017; Registered office address changed from Sussex House Cuckfield Road Hurstpierpoint Hassocks West Sussex BN6 9RW to Bank House, 129 High Street Needham Market Ipswich Suffolk IP6 8DH on 17 May 2017; Confirmation statement made on 2 April 2017 with updates. The most likely internet sites of CARTEME LTD are www.carteme.co.uk, and www.carteme.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Carteme Ltd is a Private Limited Company. The company registration number is 06553153. Carteme Ltd has been working since 02 April 2008. The present status of the company is Active. The registered address of Carteme Ltd is Bank House 129 High Street Needham Market Ipswich Suffolk England Ip6 8dh. . RICHES, Kevin Malcolm is a Secretary of the company. HALLWORTH, Simon is a Director of the company. RICHES, Kevin Malcolm is a Director of the company. Secretary HOLMES, Karen has been resigned. Director ALFONSO, Christina Marie has been resigned. Director FOSTER, Simon Miles has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RICHES, Kevin Malcolm
Appointed Date: 09 July 2008

Director
HALLWORTH, Simon
Appointed Date: 30 April 2017
64 years old

Director
RICHES, Kevin Malcolm
Appointed Date: 10 July 2008
63 years old

Resigned Directors

Secretary
HOLMES, Karen
Resigned: 10 July 2008
Appointed Date: 02 April 2008

Director
ALFONSO, Christina Marie
Resigned: 01 April 2011
Appointed Date: 01 April 2011
43 years old

Director
FOSTER, Simon Miles
Resigned: 10 July 2008
Appointed Date: 02 April 2008
57 years old

Persons With Significant Control

Mr Simon Jeremy Hallworth
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Malcolm Riches
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTEME LTD Events

18 May 2017
Appointment of Mr Simon Hallworth as a director on 30 April 2017
17 May 2017
Registered office address changed from Sussex House Cuckfield Road Hurstpierpoint Hassocks West Sussex BN6 9RW to Bank House, 129 High Street Needham Market Ipswich Suffolk IP6 8DH on 17 May 2017
10 Apr 2017
Confirmation statement made on 2 April 2017 with updates
31 Jan 2017
Total exemption full accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2

...
... and 21 more events
14 Jul 2009
Secretary appointed kevin riches
29 Sep 2008
Director appointed kevin riches
10 Sep 2008
Appointment terminated director simon foster
10 Sep 2008
Appointment terminated secretary karen holmes
02 Apr 2008
Incorporation