CARE CONTROL SYSTEMS LIMITED
TAVISTOCK

Hellopages » Devon » West Devon » PL19 9AG

Company number 07909553
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address AIDYL, DOWN ROAD, TAVISTOCK, DEVON, ENGLAND, PL19 9AG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Confirmation statement made on 5 April 2017 with updates; Confirmation statement made on 26 January 2017 with updates. The most likely internet sites of CARE CONTROL SYSTEMS LIMITED are www.carecontrolsystems.co.uk, and www.care-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Calstock Rail Station is 4.6 miles; to Bere Ferrers Rail Station is 6.8 miles; to Saltash Rail Station is 10 miles; to St Budeaux Victoria Road Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Care Control Systems Limited is a Private Limited Company. The company registration number is 07909553. Care Control Systems Limited has been working since 13 January 2012. The present status of the company is Active. The registered address of Care Control Systems Limited is Aidyl Down Road Tavistock Devon England Pl19 9ag. . LUCKHAM, Donna Justine is a Secretary of the company. COILEY, Graham Malcolm is a Director of the company. HART, Richard is a Director of the company. LUCKHAM, Matthew is a Director of the company. WOOD, Paul Brian is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
LUCKHAM, Donna Justine
Appointed Date: 13 January 2012
Director
COILEY, Graham Malcolm
Appointed Date: 01 August 2016
63 years old
Director
HART, Richard
Appointed Date: 25 January 2017
57 years old
Director
LUCKHAM, Matthew
Appointed Date: 13 January 2012
52 years old
Director
WOOD, Paul Brian
Appointed Date: 01 August 2016
66 years old

Persons With Significant Control

Mr Matthew Luckham
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Justine Luckham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Luckham
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARE CONTROL SYSTEMS LIMITED Events

20 Apr 2017
Confirmation statement made on 11 April 2017 with updates
06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
30 Mar 2017
Confirmation statement made on 26 January 2017 with updates
27 Mar 2017
Confirmation statement made on 25 January 2017 with updates
11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 12 more events
30 Sep 2014
Accounts for a dormant company made up to 31 January 2014
18 Jan 2014
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 100
23 Sep 2013
Accounts for a dormant company made up to 31 January 2013
14 Jan 2013
Annual return made up to 13 January 2013 with full list of shareholders
13 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

CARE CONTINUUMS LIMITED CARE CONTRIBUTION 367 LTD CARE COORDINATION LTD CARE COORDINATORS CIC CARE CORNER LIMITED CARE CORPORATION LIMITED CARE COSTS CONSULTANCY LTD