About

Registered Number: 03958049
Date of Incorporation: 28/03/2000 (24 years ago)
Company Status: Active
Registered Address: Meadowcroft, 43 Westlands Road, Copthorne, Shrewsbury, Shropshire, SY3 8UT

 

Based in Shrewsbury in Shropshire, Carl Systems Ltd was established in 2000, it has a status of "Active". The organisation has 2 directors listed at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'HAGAN, Jill Carol 28 March 2000 01 July 2019 1
O'HAGAN, Shaun Peter 28 March 2000 10 June 2020 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
PSC01 - N/A 19 September 2020
PSC07 - N/A 19 September 2020
TM01 - Termination of appointment of director 19 September 2020
AP01 - Appointment of director 19 September 2020
CS01 - N/A 04 May 2020
AA - Annual Accounts 22 December 2019
TM01 - Termination of appointment of director 01 July 2019
CS01 - N/A 21 April 2019
RESOLUTIONS - N/A 11 February 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 02 April 2017
AA - Annual Accounts 19 November 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 05 September 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 11 August 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 25 December 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 10 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2007
AA - Annual Accounts 08 November 2006
288c - Notice of change of directors or secretaries or in their particulars 04 August 2006
288c - Notice of change of directors or secretaries or in their particulars 04 August 2006
288c - Notice of change of directors or secretaries or in their particulars 04 August 2006
287 - Change in situation or address of Registered Office 04 August 2006
363s - Annual Return 13 April 2006
AA - Annual Accounts 18 November 2005
288c - Notice of change of directors or secretaries or in their particulars 10 November 2005
288c - Notice of change of directors or secretaries or in their particulars 10 November 2005
288c - Notice of change of directors or secretaries or in their particulars 10 November 2005
287 - Change in situation or address of Registered Office 10 November 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 11 April 2003
288c - Notice of change of directors or secretaries or in their particulars 10 October 2002
288c - Notice of change of directors or secretaries or in their particulars 10 October 2002
287 - Change in situation or address of Registered Office 10 October 2002
AA - Annual Accounts 10 October 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 17 April 2001
288b - Notice of resignation of directors or secretaries 28 March 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
NEWINC - New incorporation documents 28 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.