CARE CONTROL SYSTEMS LIMITED - TAVISTOCK
| Company Profile | Company Filings |
Overview
CARE CONTROL SYSTEMS LIMITED is a Private Limited Company from TAVISTOCK UNITED KINGDOM and has the status: Active.
CARE CONTROL SYSTEMS LIMITED was incorporated 12 years ago on 13/01/2012 and has the registered number: 07909553. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CARE CONTROL SYSTEMS LIMITED was incorporated 12 years ago on 13/01/2012 and has the registered number: 07909553. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CARE CONTROL SYSTEMS LIMITED - TAVISTOCK
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 23 ATLAS HOUSE
TAVISTOCK
DEVON
PL19 9DP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW LUCKHAM | Aug 1973 | British | Director | 2012-01-13 | CURRENT |
| RICHARD HART | Jan 1968 | British | Director | 2017-01-25 | CURRENT |
| MR RICHARD CLEMENTS | Mar 1974 | British | Director | 2017-10-01 | CURRENT |
| MRS DONNA JUSTINE LUCKHAM | Secretary | 2012-01-13 | CURRENT | ||
| PAUL BRIAN WOOD | Jan 1959 | British | Director | 2016-08-01 UNTIL 2017-08-29 | RESIGNED |
| MR GRAHAM MALCOLM COILEY | Nov 1961 | British | Director | 2016-08-01 UNTIL 2017-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Donna Justine Luckham | 2017-09-15 | 7/1969 | Tavistock Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew Luckham | 2017-09-15 | 8/1973 | Tavistock Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew Luckham | 2016-04-06 - 2017-01-25 | 8/1973 | Tavistock Devon | Ownership of shares 25 to 50 percent |
| Mrs Donna Justine Luckham | 2016-04-06 - 2017-01-25 | 7/1969 | Tavistock Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew Luckham | 2016-04-06 - 2017-01-25 | 8/1973 | Tavistock Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |