Company number 03883602
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address UNIT 59H, SOUTH NELSON ROAD, SOUTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, UNITED KINGDOM, NE23 1WF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2017; Registered office address changed from 18 Norham Road Whitley Bay Tyne & Wear NE26 2SD to Unit 59H South Nelson Road, South Nelson Industrial Estate Cramlington NE23 1WF on 11 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CARETECH SYSTEMS LTD are www.caretechsystems.co.uk, and www.caretech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Newcastle Rail Station is 8.8 miles; to Metrocentre Rail Station is 9.7 miles; to Blaydon Rail Station is 9.9 miles; to Dunston Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caretech Systems Ltd is a Private Limited Company.
The company registration number is 03883602. Caretech Systems Ltd has been working since 22 November 1999.
The present status of the company is Active. The registered address of Caretech Systems Ltd is Unit 59h South Nelson Road South Nelson Industrial Estate Cramlington United Kingdom Ne23 1wf. The company`s financial liabilities are £7.82k. It is £-2.24k against last year. The cash in hand is £18.89k. It is £7.65k against last year. And the total assets are £32k, which is £-1.25k against last year. PRIOR, Rachel is a Secretary of the company. PRIOR, Grahame James is a Director of the company. PRIOR, Ian is a Director of the company. Secretary LAWRENCE, Eric has been resigned. Director LAWRENCE, Eric has been resigned. The company operates in "Electrical installation".
caretech systems Key Finiance
LIABILITIES
£7.82k
-23%
CASH
£18.89k
+68%
TOTAL ASSETS
£32k
-4%
All Financial Figures
Current Directors
Director
PRIOR, Ian
Appointed Date: 28 October 2015
40 years old
Resigned Directors
Secretary
LAWRENCE, Eric
Resigned: 28 October 2015
Appointed Date: 22 November 1999
Director
LAWRENCE, Eric
Resigned: 28 October 2015
Appointed Date: 22 November 1999
72 years old
Persons With Significant Control
Mr Ian Prior
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grahame James Prior
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARETECH SYSTEMS LTD Events
05 May 2017
Micro company accounts made up to 31 March 2017
11 Apr 2017
Registered office address changed from 18 Norham Road Whitley Bay Tyne & Wear NE26 2SD to Unit 59H South Nelson Road, South Nelson Industrial Estate Cramlington NE23 1WF on 11 April 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
15 Aug 2016
Appointment of Mrs Rachel Prior as a secretary on 1 November 2015
...
... and 38 more events
04 Jan 2002
Return made up to 22/11/01; full list of members
05 Dec 2000
Return made up to 22/11/00; full list of members
12 Sep 2000
Accounts for a small company made up to 31 March 2000
12 Sep 2000
Accounting reference date shortened from 30/11/00 to 31/03/00
22 Nov 1999
Incorporation