CARFILE SYSTEMS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 5SE

Company number 02316102
Status Active
Incorporation Date 11 November 1988
Company Type Private Limited Company
Address 1A NELSON AVENUE, ST ALBANS, HERTFORDSHIRE, AL1 5SE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARFILE SYSTEMS LIMITED are www.carfilesystems.co.uk, and www.carfile-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Carfile Systems Limited is a Private Limited Company. The company registration number is 02316102. Carfile Systems Limited has been working since 11 November 1988. The present status of the company is Active. The registered address of Carfile Systems Limited is 1a Nelson Avenue St Albans Hertfordshire Al1 5se. The company`s financial liabilities are £96.29k. It is £3.01k against last year. The cash in hand is £0.14k. It is £-0.64k against last year. And the total assets are £98.55k, which is £2.96k against last year. ZIESENISS, Naomi is a Secretary of the company. ZIESENISS, Anthony Mark is a Director of the company. Secretary VASILI, Anna-Marie has been resigned. Director VASILI, Sidney Andrew has been resigned. The company operates in "Information technology consultancy activities".


carfile systems Key Finiance

LIABILITIES £96.29k
+3%
CASH £0.14k
-83%
TOTAL ASSETS £98.55k
+3%
All Financial Figures

Current Directors

Secretary
ZIESENISS, Naomi
Appointed Date: 01 January 1999

Director
ZIESENISS, Anthony Mark
Appointed Date: 01 January 1999
70 years old

Resigned Directors

Secretary
VASILI, Anna-Marie
Resigned: 01 January 1999

Director
VASILI, Sidney Andrew
Resigned: 01 January 1999
75 years old

Persons With Significant Control

Mr Anthony Mark Zieseniss
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CARFILE SYSTEMS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
01 Aug 1990
Registered office changed on 01/08/90 from: 87 victoria street st albans herts AL1 3XX

01 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Nov 1988
Memorandum and Articles of Association

23 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Nov 1988
Incorporation