CARIS TECHNOLOGY LIMITED - HATFIELD


Company Profile Company Filings

Overview

CARIS TECHNOLOGY LIMITED is a Private Limited Company from HATFIELD and has the status: Dissolved - no longer trading.
CARIS TECHNOLOGY LIMITED was incorporated 14 years ago on 05/09/2009 and has the registered number: 07010185. The accounts status is MICRO ENTITY.

CARIS TECHNOLOGY LIMITED - HATFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

BRIDGE HOUSE
HATFIELD
HERTFORDSHIRE
AL10 0SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2020 08/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNE-MARIE PETERS Jun 1952 British Director 2021-03-08 CURRENT
MRS ANNE-MARIE PETERS Secretary 2014-02-14 CURRENT
MR MICHAEL COLIN PETERS Jun 1944 British Director 2009-09-05 UNTIL 2021-03-08 RESIGNED
MR JOHNATHAN EDWARD HUGHES Apr 1973 British Director 2009-09-05 UNTIL 2009-10-10 RESIGNED
KENNETH HINSON Dec 1956 Secretary 2009-09-05 UNTIL 2014-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anne-Marie Peters 2021-03-08 6/1952 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Colin Peters 2016-04-06 - 2021-03-08 6/1944 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Caris Technology Limited - Accounts to registrar (filleted) - small 18.2 2020-12-02 31-12-2019 £100 equity
Caris Technology Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £100 equity
Caris Technology Limited - Accounts to registrar (filleted) - small 18.1 2018-06-09 31-12-2017 £100 equity
Caris Technology Limited - Accounts to registrar - small 17.1 2017-09-28 31-12-2016 £100 equity
Caris Technology Limited - Dormant company accounts 11.9 2016-09-30 31-12-2015 £100 equity
Caris Technology Limited - Dormant company accounts 11.6 2015-09-24 31-12-2014 £100 equity
Caris Technology Limited - Dormant company accounts 11.3.2 2014-09-25 31-12-2013 £100 equity

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