CARCALC SYSTEMS LTD
FORDINGBRIDGE

Hellopages » Hampshire » New Forest » SP6 2NW

Company number 03422202
Status Active
Incorporation Date 20 August 1997
Company Type Private Limited Company
Address HAWTHORN COTTAGE FROGHAM HILL, FROGHAM, FORDINGBRIDGE, HAMPSHIRE, SP6 2NW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CARCALC SYSTEMS LTD are www.carcalcsystems.co.uk, and www.carcalc-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Carcalc Systems Ltd is a Private Limited Company. The company registration number is 03422202. Carcalc Systems Ltd has been working since 20 August 1997. The present status of the company is Active. The registered address of Carcalc Systems Ltd is Hawthorn Cottage Frogham Hill Frogham Fordingbridge Hampshire Sp6 2nw. The company`s financial liabilities are £0.75k. It is £-2.43k against last year. The cash in hand is £0.44k. It is £-2.09k against last year. And the total assets are £1.64k, which is £-0.89k against last year. YOUNG, Justine Kirsten is a Secretary of the company. YOUNG, Russell is a Director of the company. 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".


carcalc systems Key Finiance

LIABILITIES £0.75k
-77%
CASH £0.44k
-83%
TOTAL ASSETS £1.64k
-36%
All Financial Figures

Current Directors

Secretary
YOUNG, Justine Kirsten
Appointed Date: 20 August 1997

Director
YOUNG, Russell
Appointed Date: 20 August 1997
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 August 1997
Appointed Date: 19 August 1997

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 August 1997
Appointed Date: 19 August 1997

Persons With Significant Control

Mr Russell Young
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Justine Kirsten Young
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARCALC SYSTEMS LTD Events

06 Dec 2016
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 10

28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
19 Oct 1998
New secretary appointed
19 Oct 1998
New director appointed
29 Aug 1997
Director resigned
29 Aug 1997
Secretary resigned
20 Aug 1997
Incorporation