Company number 09301296
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Appointment of Clarida Technologies Ltd. as a director on 20 January 2017; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of CARETECHIQ LIMITED are www.caretechiq.co.uk, and www.caretechiq.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Caretechiq Limited is a Private Limited Company.
The company registration number is 09301296. Caretechiq Limited has been working since 07 November 2014.
The present status of the company is Active. The registered address of Caretechiq Limited is Third Floor 207 Regent Street London W1b 3hh. . POELMANS, Jonas is a Director of the company. CLARIDA TECHNOLOGIES LTD. is a Director of the company. Director BIGDATAROBOTS LTD. has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
CLARIDA TECHNOLOGIES LTD.
Appointed Date: 20 January 2017
Resigned Directors
Director
BIGDATAROBOTS LTD.
Resigned: 31 December 2015
Appointed Date: 07 November 2014
Persons With Significant Control
Ceo Jonas Poelmans
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
CARETECHIQ LIMITED Events
29 Jan 2017
Confirmation statement made on 29 January 2017 with updates
29 Jan 2017
Appointment of Clarida Technologies Ltd. as a director on 20 January 2017
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
04 Aug 2016
Micro company accounts made up to 30 November 2015
09 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-09
09 Jan 2016
Termination of appointment of Bigdatarobots Ltd. as a director on 31 December 2015
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)