Company number 06774331
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address CARLINS, WARRENDENE ROAD HUGHENDEN VALLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4LY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2017; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CARLINS SOFTWARE SOLUTIONS LTD are www.carlinssoftwaresolutions.co.uk, and www.carlins-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Princes Risborough Rail Station is 4.8 miles; to Bourne End Rail Station is 7 miles; to Furze Platt Rail Station is 9.8 miles; to Henley-on-Thames Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlins Software Solutions Ltd is a Private Limited Company.
The company registration number is 06774331. Carlins Software Solutions Ltd has been working since 16 December 2008.
The present status of the company is Active. The registered address of Carlins Software Solutions Ltd is Carlins Warrendene Road Hughenden Valley High Wycombe Buckinghamshire Hp14 4ly. The company`s financial liabilities are £20.85k. It is £0.14k against last year. And the total assets are £32.38k, which is £2.81k against last year. BRIENT, David John is a Secretary of the company. BRIENT, David John is a Director of the company. MOORE, Mark is a Director of the company. The company operates in "Business and domestic software development".
carlins software solutions Key Finiance
LIABILITIES
£20.85k
+0%
CASH
n/a
TOTAL ASSETS
£32.38k
+9%
All Financial Figures
Current Directors
Director
MOORE, Mark
Appointed Date: 16 December 2008
63 years old
Persons With Significant Control
Mr David John Brient
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Moore
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARLINS SOFTWARE SOLUTIONS LTD Events
26 Apr 2017
Unaudited abridged accounts made up to 31 March 2017
15 Jan 2017
Confirmation statement made on 14 January 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
11 Jan 2011
Secretary's details changed for Mr David John Brient on 11 January 2011
23 Jul 2010
Total exemption small company accounts made up to 31 March 2010
22 Jan 2010
Current accounting period extended from 31 December 2009 to 31 March 2010
14 Jan 2010
Annual return made up to 11 January 2010 with full list of shareholders
16 Dec 2008
Incorporation