CARA TECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number 02242098
Status Active
Incorporation Date 8 April 1988
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARA TECHNOLOGY LIMITED are www.caratechnology.co.uk, and www.cara-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Cara Technology Limited is a Private Limited Company. The company registration number is 02242098. Cara Technology Limited has been working since 08 April 1988. The present status of the company is Active. The registered address of Cara Technology Limited is 47 Marylebone Lane London W1u 2nt. . SIMPSON, Valerie Silvester is a Secretary of the company. SIMPSON, William John, Dr is a Director of the company. TYLER, Jonathan Maurice is a Director of the company. Secretary SIMPSON, William, Dr has been resigned. Director MARRIOTT, Michael Bernard has been resigned. Director SIMPSON, Valerie Silvester has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SIMPSON, Valerie Silvester
Appointed Date: 03 November 1997
Director
SIMPSON, William John, Dr

65 years old
Director
TYLER, Jonathan Maurice
Appointed Date: 01 September 2009
70 years old

Resigned Directors

Secretary
SIMPSON, William, Dr
Resigned: 03 November 1997
Director
MARRIOTT, Michael Bernard
Resigned: 27 September 2007
Appointed Date: 01 December 2001
81 years old
Director
SIMPSON, Valerie Silvester
Resigned: 03 November 1997
64 years old

Persons With Significant Control

Dr William John Simpson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Silvester Simpson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARA TECHNOLOGY LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
21 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
04 Jul 1988
Wd 23/05/88 ad 09/05/88--------- £ si 98@1=98 £ ic 2/100
19 May 1988
Secretary resigned;new secretary appointed
19 May 1988
Director resigned;new director appointed
19 May 1988
Registered office changed on 19/05/88 from: 2 baches street london N1 6UB
08 Apr 1988
Incorporation

CARA TECHNOLOGY LIMITED Charges

9 December 2009
Floating charge
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
3 February 2006
Rent deposit deed
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Leatherhead Food International Limited
Description: The account into which the sum of £5,000 has been deposited…
6 October 1999
Mortgage debenture
Delivered: 14 October 1999
Status: Satisfied on 24 January 2009
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
3 October 1991
Legal charge
Delivered: 5 October 1991
Status: Satisfied on 5 February 2000
Persons entitled: Barclays Bank PLC
Description: F/Hold-11 beechwood villas salfords, redhill surrey t/no…

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