About

Registered Number: 06078371
Date of Incorporation: 01/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 4 Belvedere Drive, Wrexham, LL11 2BG,

 

Having been setup in 2007, Carrick Technical Solutions Ltd has its registered office in Wrexham, it's status at Companies House is "Active". The companies directors are listed as Gillespie, Shaun Alan, Finansure Technical Services Limited, Gillespie, Alison Theresa, Proforma Companies Limited. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLESPIE, Shaun Alan 01 February 2007 - 1
PROFORMA COMPANIES LIMITED 01 February 2007 01 February 2007 1
Secretary Name Appointed Resigned Total Appointments
FINANSURE TECHNICAL SERVICES LIMITED 01 February 2007 01 February 2007 1
GILLESPIE, Alison Theresa 01 February 2007 09 March 2018 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 06 September 2018
TM02 - Termination of appointment of secretary 09 March 2018
CS01 - N/A 09 March 2018
AD01 - Change of registered office address 09 March 2018
CH01 - Change of particulars for director 12 February 2018
AD01 - Change of registered office address 12 February 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 01 October 2008
225 - Change of Accounting Reference Date 30 September 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2008
363a - Annual Return 14 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
288b - Notice of resignation of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
NEWINC - New incorporation documents 01 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.