CARBON8 SYSTEMS LIMITED

CARBON8 SYSTEMS LIMITED is an active private limited company, incorporated on 13 February 2006. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Mount Street, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CARBON8 SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CUMBERLAND COURT
Address Line 2	80 MOUNT STREET
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG1 6HH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	13/03/2017
Last Made Up Date	13/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

CARBON8 SYSTEMS LIMITED

Directors

(The company's officers)

MR ERIC BOURDON

(~56 year old French national)

VICAT SA, 4 RUE ARISTIDE BERGÈS, L'ISLE-D'ABEAU CEDEX, 38080, FRANCE

Current Director
Gives occupation as DEPUTY CEO OF VICAT SA
Usually resident in FRANCE

Appointed on 18/05/2022

DR PAULA JILLIAN CAREY

(~67 year old British national)

20 MALTINGS CLOSE, HADLOW, TONBRIDGE, TN11 0DY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/02/2006

MR MICHEL HUNSICKER

(~46 year old French national)

EDF PULSE CROISSANCE TOUR EDF, 10 PLACE DE LA DÉFENSE, PARIS LA DÉFENSE, 92050, FRANCE

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in FRANCE

Appointed on 18/05/2022

MR JOHN PILKINGTON

(~74 year old British national)

7 CHURCH ROAD, LEIGHTON BUZZARD, LU7 2LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/04/2017

MR DOUGIE SUTHERLAND

(~59 year old British national)

CUMBERLAND COURT 80 MOUNT STREET, NOTTINGHAM, NG1 6HH, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 17/03/2023

Connections

(Shared officers)

ACUMEN7 LIMITED

MR JOHN PILKINGTON

ASIAN SPORTS FOUNDATION LTD

MR JOHN PILKINGTON

BWB HOLDINGS LIMITED

MR JOHN PILKINGTON

BWB REGENERATION LIMITED

MR JOHN PILKINGTON

FORTEL CONSTRUCTION GROUP LIMITED

MR JOHN PILKINGTON

GB SOCIAL HOUSING (HOLDINGS) LIMITED

MR JOHN PILKINGTON

GB SOCIAL HOUSING PLC

MR JOHN PILKINGTON

GBSH MANAGEMENT LIMITED

MR JOHN PILKINGTON

JOHN P LIMITED

MR JOHN PILKINGTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)