CARSON SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU
Company number 05057020
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, ENGLAND, W1D 5EU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of CARSON SYSTEMS LIMITED are www.carsonsystems.co.uk, and www.carson-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Carson Systems Limited is a Private Limited Company. The company registration number is 05057020. Carson Systems Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Carson Systems Limited is 130 Shaftesbury Avenue 2nd Floor London England W1d 5eu. . BECKER, Nancy Anne is a Director of the company. FOREMAN, Todd Matthew is a Director of the company. Secretary BURROWS, Timothy John has been resigned. Secretary CALLEN, Nicholas Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARSON, Gillian has been resigned. Director CARSON, Ryan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BECKER, Nancy Anne
Appointed Date: 01 August 2011
65 years old
Director
FOREMAN, Todd Matthew
Appointed Date: 01 August 2011
61 years old

Resigned Directors

Secretary
BURROWS, Timothy John
Resigned: 07 February 2005
Appointed Date: 26 February 2004
Secretary
CALLEN, Nicholas Edward
Resigned: 01 August 2011
Appointed Date: 07 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Director
CARSON, Gillian
Resigned: 01 August 2011
Appointed Date: 04 July 2005
53 years old
Director
CARSON, Ryan
Resigned: 01 August 2011
Appointed Date: 26 February 2004
48 years old

Persons With Significant Control

Bruce David Levenson
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Edwin Ira Peskowitz
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

CARSON SYSTEMS LIMITED Events

04 Apr 2017
Confirmation statement made on 26 February 2017 with updates
21 Aug 2016
Accounts for a small company made up to 31 December 2015
04 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
03 Mar 2016
Registered office address changed from Universal House Suite 2 1-2 Queens Parade Place Bath BA1 2NN to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 3 March 2016
01 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 45 more events
18 Feb 2005
Registered office changed on 18/02/05 from: 36 john william close chafford hundred grays RM16 6ED
18 Feb 2005
New secretary appointed
18 Feb 2005
Secretary resigned
26 Feb 2004
Secretary resigned
26 Feb 2004
Incorporation

CARSON SYSTEMS LIMITED Charges

30 December 2008
Charge
Delivered: 14 January 2009
Status: Satisfied on 16 August 2013
Persons entitled: Ingenious Resources Limited
Description: All the shares being 456 b ordinary shares in auburn…
29 May 2008
Debenture
Delivered: 3 June 2008
Status: Satisfied on 16 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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