CARTEC GRAPHICS LTD
LONDON

Hellopages » Greater London » Waltham Forest » E17 8NQ

Company number 06582537
Status Active
Incorporation Date 1 May 2008
Company Type Private Limited Company
Address 57 BOUNDARY ROAD, WALTHAMSTOW, LONDON, E17 8NQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CARTEC GRAPHICS LTD are www.cartecgraphics.co.uk, and www.cartec-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Cartec Graphics Ltd is a Private Limited Company. The company registration number is 06582537. Cartec Graphics Ltd has been working since 01 May 2008. The present status of the company is Active. The registered address of Cartec Graphics Ltd is 57 Boundary Road Walthamstow London E17 8nq. . VIJAYARATNAM, Anthony Charles is a Secretary of the company. VIJAYARATNAM, Anthony Charles is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. Director VIJAYARATNAM, Anisten has been resigned. Director VIJAYARATNAM, Anthony Charles has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
VIJAYARATNAM, Anthony Charles
Appointed Date: 07 May 2008

Director
VIJAYARATNAM, Anthony Charles
Appointed Date: 01 January 2011
58 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 May 2008
Appointed Date: 01 May 2008

Director
HANOVER DIRECTORS LIMITED
Resigned: 01 May 2008
Appointed Date: 01 May 2008

Director
VIJAYARATNAM, Anisten
Resigned: 01 January 2011
Appointed Date: 07 May 2008
36 years old

Director
VIJAYARATNAM, Anthony Charles
Resigned: 23 June 2009
Appointed Date: 05 June 2008
58 years old

Persons With Significant Control

Mr Anthony Charles Vijayaratnam
Notified on: 6 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CARTEC GRAPHICS LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Nov 2016
Confirmation statement made on 6 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2

28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 20 more events
13 May 2008
Secretary appointed anthony charles vijayaratnam
13 May 2008
Director appointed anisten vijayaratnam
07 May 2008
Appointment terminated secretary hcs secretarial LIMITED
07 May 2008
Appointment terminated director hanover directors LIMITED
01 May 2008
Incorporation

CARTEC GRAPHICS LTD Charges

19 September 2013
Charge code 0658 2537 0001
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…