CARPE DIEM SYSTEMS LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 8FB

Company number 03268509
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address 14 LAWLEY WAY, DROITWICH, WORCESTERSHIRE, WR9 8FB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mrs Tonia Louise Shadforth as a director on 10 March 2017; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of CARPE DIEM SYSTEMS LIMITED are www.carpediemsystems.co.uk, and www.carpe-diem-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Carpe Diem Systems Limited is a Private Limited Company. The company registration number is 03268509. Carpe Diem Systems Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Carpe Diem Systems Limited is 14 Lawley Way Droitwich Worcestershire Wr9 8fb. . SHADFORTH, Tonia Louise is a Secretary of the company. SHADFORTH, Jon Arran is a Director of the company. SHADFORTH, Tonia Louise is a Director of the company. Secretary GILL, Darren Harry has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SHADFORTH, Tonia Louise
Appointed Date: 11 October 2003
Director
SHADFORTH, Jon Arran
Appointed Date: 24 October 1996
55 years old
Director
SHADFORTH, Tonia Louise
Appointed Date: 10 March 2017
53 years old

Resigned Directors

Secretary
GILL, Darren Harry
Resigned: 11 October 2003
Appointed Date: 24 October 1996
Nominee Secretary
WAYNE, Harold
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Nominee Director
WAYNE, Yvonne
Resigned: 24 October 1996
Appointed Date: 24 October 1996
45 years old

Persons With Significant Control

Mr Jon Arran Shadforth
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CARPE DIEM SYSTEMS LIMITED Events

10 Mar 2017
Appointment of Mrs Tonia Louise Shadforth as a director on 10 March 2017
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 5 April 2016
01 Jan 2016
Total exemption small company accounts made up to 5 April 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 500
...
... and 46 more events
04 Nov 1996
Secretary resigned
04 Nov 1996
Director resigned
04 Nov 1996
New director appointed
04 Nov 1996
New secretary appointed
24 Oct 1996
Incorporation

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