Company number 10053956
Status Active
Incorporation Date 9 March 2016
Company Type Private Limited Company
Address FLAT 41, RECTORY COURT, 189 HIGH ROAD, SOUTH WOODFORD, ENGLAND, E18 2PE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Confirmation statement made on 8 March 2017 with updates; Appointment of Mrs Tanya Michelle Desouza as a director on 3 August 2016. The most likely internet sites of CARLITEC LIMITED are www.carlitec.co.uk, and www.carlitec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Carlitec Limited is a Private Limited Company.
The company registration number is 10053956. Carlitec Limited has been working since 09 March 2016.
The present status of the company is Active. The registered address of Carlitec Limited is Flat 41 Rectory Court 189 High Road South Woodford England E18 2pe. . CARLIER, Jonathan Bruce is a Director of the company. DESOUZA, Tanya Michelle is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Jonathan Bruce Carlier
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tanya Michelle Desouza
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARLITEC LIMITED Events
24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
19 Aug 2016
Appointment of Mrs Tanya Michelle Desouza as a director on 3 August 2016
07 Jun 2016
Registered office address changed from 19 Wanstead Park Avenue London E12 5EL England to Flat 41, Rectory Court 189 High Road South Woodford E18 2PE on 7 June 2016
06 Jun 2016
Director's details changed for Mr Jonathan Bruce Carlier on 6 June 2016
03 May 2016
Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT England to 19 Wanstead Park Avenue London E12 5EL on 3 May 2016
09 Mar 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-03-09