Cartec Systems Limited

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General information

Name:

Cartec Systems Ltd

Office Address:

132a Boundary Road NW8 0RH London

Number: 03660408

Incorporation date: 1998-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 132a Boundary Road, London NW8 0RH Cartec Systems Limited is classified as a Private Limited Company with 03660408 registration number. The company was established on 1998/11/03. The company has a history in registered name changing. Up till now this company had two different company names. Before 2021 this company was run under the name of 03660408 and before that its registered company name was Cartec. The enterprise's registered with SIC code 62020, that means Information technology consultancy activities. Its latest financial reports cover the period up to 2021/12/31 and the latest annual confirmation statement was submitted on 2023/05/07.

According to the latest update, there seems to be only one director in the company: Jonathan C. (since 1998/11/03). Since October 1999 Michael C., had fulfilled assigned duties for this limited company until the resignation on 2011/12/31.

Jonathan C. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Cartec Systems Limited 2021-11-26
  • 03660408 Limited 2021-11-15
  • Cartec Limited 1998-11-03

Financial data based on annual reports

Company staff

Jonathan C.

Role: Director

Appointed: 03 November 1998

Latest update: 1 December 2023

People with significant control

Jonathan C.
Notified on 1 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 28 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 October 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 November 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Resolution Restoration
Free Download
Micro company financial statements for the year ending on Fri, 31st Dec 2021 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
25
Company Age

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