CARTELIT LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4DX
Company number 04239916
Status Active
Incorporation Date 22 June 2001
Company Type Private Limited Company
Address REGUS HOUSE 268, BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 29 June 2016; Previous accounting period shortened from 29 June 2016 to 28 June 2016; Confirmation statement made on 5 February 2017 with updates. The most likely internet sites of CARTELIT LIMITED are www.cartelit.co.uk, and www.cartelit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Cartelit Limited is a Private Limited Company. The company registration number is 04239916. Cartelit Limited has been working since 22 June 2001. The present status of the company is Active. The registered address of Cartelit Limited is Regus House 268 Bath Road Slough Berkshire Sl1 4dx. . JAGANATHAN, Sangeetha is a Secretary of the company. VADAMALAIYAN, Prabhu is a Director of the company. Secretary ALANKUPPAM GANDHI, Ravikumar has been resigned. Secretary VADAMALAIYAN, Prabhu has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ABUL KALAM, Abdul Rahman has been resigned. Director ALANKUPPAM GANDHI, Ravikumar has been resigned. Director DHARMAR SUBRAMANIAM, Nallathambi has been resigned. Director JAGANATHAN, Sangeetha has been resigned. Director VADAMALAIYAN, Prabhu has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JAGANATHAN, Sangeetha
Appointed Date: 01 December 2016
Director
VADAMALAIYAN, Prabhu
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
ALANKUPPAM GANDHI, Ravikumar
Resigned: 30 June 2006
Appointed Date: 22 June 2001
Secretary
VADAMALAIYAN, Prabhu
Resigned: 01 December 2016
Appointed Date: 30 June 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001
Director
ABUL KALAM, Abdul Rahman
Resigned: 30 September 2004
Appointed Date: 22 June 2001
48 years old
Director
ALANKUPPAM GANDHI, Ravikumar
Resigned: 30 June 2004
Appointed Date: 22 June 2001
66 years old
Director
DHARMAR SUBRAMANIAM, Nallathambi
Resigned: 20 November 2009
Appointed Date: 03 March 2008
61 years old
Director
JAGANATHAN, Sangeetha
Resigned: 01 December 2016
Appointed Date: 05 May 2006
44 years old
Director
VADAMALAIYAN, Prabhu
Resigned: 05 May 2006
Appointed Date: 22 June 2001
49 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001

Persons With Significant Control

Mr Prabhu Vadamalaiyan
Notified on: 1 December 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CARTELIT LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 29 June 2016
29 Mar 2017
Previous accounting period shortened from 29 June 2016 to 28 June 2016
05 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Feb 2017
Termination of appointment of Prabhu Vadamalaiyan as a secretary on 1 December 2016
05 Feb 2017
Termination of appointment of Sangeetha Jaganathan as a director on 1 December 2016
...
... and 55 more events
06 Jul 2001
New secretary appointed;new director appointed
06 Jul 2001
New director appointed
06 Jul 2001
New director appointed
06 Jul 2001
Director resigned
22 Jun 2001
Incorporation

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