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CARPE DIEM SYSTEMS LIMITED
Company
CARPE DIEM SYSTEMS
Phone:
+44 (0)7545 533 911
A⁺
rating
KEY FINANCES
Year
2017
Assets
£32.83k
▲ £5.08k (18.33 %)
Cash
£24.18k
▲ £4.99k (26.00 %)
Liabilities
£18.73k
▼ £-0.47k (-2.46 %)
Net Worth
£14.1k
▲ £5.56k (65.08 %)
Download Balance Sheet for 2011-2017
REGISTRATION INFO
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UK
Wychavon
Company name
CARPE DIEM SYSTEMS LIMITED
Company number
03268509
VAT
GB715433648
Status
Active
Categroy
Private Limited Company
Date of Incorporation
24 Oct 1996
Age - 29 years
Home Country
United Kingdom
CONTACTS
Website
carpediemsystems.co.uk
Phones
0004 062 015
+44 (0)7545 533 911
07545 533 911
Registered Address
14 LAWLEY WAY,
DROITWICH,
WORCESTERSHIRE,
WR9 8FB
ECONOMIC ACTIVITIES
62012
Business and domestic software development
LAST EVENTS
10 Mar 2017
Appointment of Mrs Tonia Louise Shadforth as a director on 10 March 2017
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 5 April 2016
See Also
CAROUSEL DIGITAL LIMITED
CAROWAY CONTRACTORS LIMITED
CARPE NOCTUM LIMITED
CARPENTER CARNELL FINANCIAL SERVICES LIMITED
CARPENTERS OPTOMETRISTS LIMITED
CARPENTRY CONNECT LIMITED
Last update 2018
CARPE DIEM SYSTEMS LIMITED DIRECTORS
Tonia Louise Shadforth
Acting
Appointed
11 October 2003
Role
Secretary
Address
14 Lawley Way, Droitwich, Worcestershire, England, WR9 8FB
Name
SHADFORTH, Tonia Louise
Jon Arran Shadforth
Acting
PSC
Appointed
24 October 1996
Occupation
Software Engineer
Role
Director
Age
55
Nationality
British
Address
14 Lawley Way, Droitwich, Worcestershire, England, WR9 8FB
Country Of Residence
England
Name
SHADFORTH, Jon Arran
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more
Tonia Louise Shadforth
Acting
Appointed
10 March 2017
Occupation
Housewife
Role
Director
Age
53
Nationality
British
Address
14 Lawley Way, Droitwich, Worcestershire, WR9 8FB
Country Of Residence
England
Name
SHADFORTH, Tonia Louise
Darren Harry Gill
Resigned
Appointed
24 October 1996
Resigned
11 October 2003
Role
Secretary
Address
9 East Street, Kidderminster, Worcestershire, DY10 1SF
Name
GILL, Darren Harry
Harold Wayne
Resigned
Appointed
24 October 1996
Resigned
24 October 1996
Role
Nominee Secretary
Address
Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Name
WAYNE, Harold
Yvonne Wayne
Resigned
Appointed
24 October 1996
Resigned
24 October 1996
Role
Nominee Director
Age
45
Nationality
British
Address
Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Country Of Residence
United Kingdom
Name
WAYNE, Yvonne
REVIEWS
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Excellent according to the company’s financial health.