CARVAL COMPUTING LIMITED
TAMAR SCIENCE PARK

Hellopages » Devon » Plymouth » PL6 8BX

Company number 02038457
Status Active
Incorporation Date 18 July 1986
Company Type Private Limited Company
Address INNOVATION & TECHNOLOGY TRANSFER, CENTRE, TAMAR SCIENCE PARK, PLYMOUTH DEVON, PL6 8BX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 36 . The most likely internet sites of CARVAL COMPUTING LIMITED are www.carvalcomputing.co.uk, and www.carval-computing.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-nine years and seven months. Carval Computing Limited is a Private Limited Company. The company registration number is 02038457. Carval Computing Limited has been working since 18 July 1986. The present status of the company is Active. The registered address of Carval Computing Limited is Innovation Technology Transfer Centre Tamar Science Park Plymouth Devon Pl6 8bx. The company`s financial liabilities are £345.24k. It is £217.69k against last year. The cash in hand is £663.24k. It is £492.74k against last year. And the total assets are £961.24k, which is £516.32k against last year. OVINGTON, John Neil is a Director of the company. SWEBY, Jason Peter is a Director of the company. Secretary CANNON, Alan Michael has been resigned. Secretary CAUNTER, Clive Anthony has been resigned. Secretary SWEBY, Christopher Geoffrey has been resigned. Director CANNON, Alan Michael has been resigned. Director CANNON, John Michael has been resigned. Director CAUNTER, Clive Anthony has been resigned. Director SWEBY, Christopher Geoffrey has been resigned. The company operates in "Business and domestic software development".


carval computing Key Finiance

LIABILITIES £345.24k
+170%
CASH £663.24k
+289%
TOTAL ASSETS £961.24k
+116%
All Financial Figures

Current Directors

Director
OVINGTON, John Neil
Appointed Date: 01 June 2003
63 years old

Director
SWEBY, Jason Peter
Appointed Date: 01 November 2013
50 years old

Resigned Directors

Secretary
CANNON, Alan Michael
Resigned: 29 November 1999

Secretary
CAUNTER, Clive Anthony
Resigned: 05 February 2003
Appointed Date: 29 November 1999

Secretary
SWEBY, Christopher Geoffrey
Resigned: 10 March 2014
Appointed Date: 21 February 2003

Director
CANNON, Alan Michael
Resigned: 31 July 2002
78 years old

Director
CANNON, John Michael
Resigned: 16 December 2007
Appointed Date: 19 June 2002
57 years old

Director
CAUNTER, Clive Anthony
Resigned: 05 February 2003
Appointed Date: 29 November 1999
69 years old

Director
SWEBY, Christopher Geoffrey
Resigned: 10 March 2014
74 years old

Persons With Significant Control

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

Mr Jason Peter Sweby
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARVAL COMPUTING LIMITED Events

15 May 2017
Confirmation statement made on 14 May 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 36

16 May 2016
Director's details changed for Mr Jason Peter Sweby on 16 May 2016
16 May 2016
Director's details changed for Mr John Neil Ovington on 16 May 2016
...
... and 101 more events
04 Dec 1986
Accounting reference date notified as 30/09

28 Nov 1986
Director resigned;new director appointed

28 Nov 1986
Registered office changed on 28/11/86 from: epworth house 25/35 city road london EC1Y 1AA

06 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Jul 1986
Certificate of Incorporation

CARVAL COMPUTING LIMITED Charges

29 March 2005
Rent deposit deed
Delivered: 31 March 2005
Status: Satisfied on 15 February 2016
Persons entitled: Silsoe Research Institute
Description: Rent deposit of £4,480.00.
23 December 1992
Debenture
Delivered: 5 January 1993
Status: Satisfied on 15 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…