CARETAKER SYSTEMS LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9BG

Company number 03038402
Status Active
Incorporation Date 28 March 1995
Company Type Private Limited Company
Address 3 WHITEGATE COTTAGES, GREAT BRAITCH LANE, HATFIELD, HERTFORDSHIRE, AL10 9BG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of CARETAKER SYSTEMS LIMITED are www.caretakersystems.co.uk, and www.caretaker-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Stevenage Rail Station is 8.5 miles; to Watford North Rail Station is 9.6 miles; to Gordon Hill Rail Station is 10.3 miles; to Bushey Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caretaker Systems Limited is a Private Limited Company. The company registration number is 03038402. Caretaker Systems Limited has been working since 28 March 1995. The present status of the company is Active. The registered address of Caretaker Systems Limited is 3 Whitegate Cottages Great Braitch Lane Hatfield Hertfordshire Al10 9bg. The company`s financial liabilities are £1.18k. It is £0k against last year. . AINSWORTH, Rosemary June is a Secretary of the company. ELTRINGHAM, Kenneth Martin is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Business and domestic software development".


caretaker systems Key Finiance

LIABILITIES £1.18k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AINSWORTH, Rosemary June
Appointed Date: 28 March 1995

Director
ELTRINGHAM, Kenneth Martin
Appointed Date: 28 March 1995
64 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 28 March 1995
Appointed Date: 28 March 1995

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 28 March 1995
Appointed Date: 28 March 1995

Persons With Significant Control

Mr Ken Martin Eltringham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CARETAKER SYSTEMS LIMITED Events

05 Apr 2017
Confirmation statement made on 28 March 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 5 April 2016
20 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

16 Jul 2015
Accounts for a dormant company made up to 5 April 2015
02 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100

...
... and 42 more events
02 May 1995
Accounting reference date notified as 31/03
18 Apr 1995
Director resigned;new director appointed
18 Apr 1995
Secretary resigned;new secretary appointed
18 Apr 1995
Registered office changed on 18/04/95 from: 372 old street london EC1V 9LT
28 Mar 1995
Incorporation