Carl Systems Limited

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General information

Name:

Carl Systems Ltd

Office Address:

Meadowcroft, 43 Westlands Road Copthorne SY3 8UT Shrewsbury

Number: 03958049

Incorporation date: 2000-03-28

Dissolution date: 2023-07-11

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2000 is the date that marks the launching of Carl Systems Limited, the company registered at Meadowcroft, 43 Westlands Road, Copthorne in Shrewsbury. It was registered on 2000-03-28. Its registered no. was 03958049 and its postal code was SY3 8UT. This firm had existed in this business for approximately 23 years up until 2023-07-11. Registered as Mega Tier, this firm used the name up till 2019, when it was replaced by Carl Systems Limited.

Jill O. was this particular firm's director, assigned to lead the company in 2020.

Jill O. was the individual who had control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Carl Systems Limited 2019-02-11
  • Mega Tier Limited 2000-03-28

Financial data based on annual reports

Company staff

Jill O.

Role: Director

Appointed: 10 June 2020

Latest update: 13 September 2023

Jill O.

Role: Secretary

Appointed: 28 March 2000

Latest update: 13 September 2023

People with significant control

Jill O.
Notified on 10 June 2020
Nature of control:
over 3/4 of shares
Shaun O.
Notified on 28 March 2017
Ceased on 10 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 16 October 2022
Confirmation statement last made up date 02 October 2021
Annual Accounts 21 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 21 December 2012
Annual Accounts 11 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 11 August 2013
Annual Accounts 19 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 July 2014
Annual Accounts 01 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 01 September 2015
Annual Accounts 19 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Wednesday 31st March 2021 (AA)
filed on: 28th, December 2021
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
23
Company Age

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