CARE-COM SYSTEMS (SW) LTD

CARE-COM SYSTEMS (SW) LTD is an active private limited company, incorporated on 26 February 2013. The nature of the business is Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. The company's registered office is on Cardiff Road, Pontypridd. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. CARE-COM SYSTEMS (SW) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	YOUNG & PHILLIPS INSPIRATION HOUSE
Address Line 2	CARDIFF ROAD, UPPER BOAT
Post Town	PONTYPRIDD
County	R C T
Postcode	CF37 5BH

Accounts

Accounting Reference Date	29^th March
Accounts Next Due Date	29/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	26/03/2017
Last Made Up Date	26/02/2016

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)

26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Company Name History

From incorporation onwards:

CARE-COM SYSTEMS (SW) LTD

Directors

(The company's officers)

MR BRIAN EDMUNDS

(~62 year old British national)

15 PARC CASTELL Y MYNACH, CREIGIAU, CARDIFF, CF15 9NU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/02/2013

MRS CATHERINE EDMUNDS

(~61 year old British national)

YOUNG & PHILLIPS INSPIRATION HOUSE, CARDIFF ROAD, UPPER BOAT, PONTYPRIDD, R C T, CF37 5BH

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 24/02/2021

Shareholders

(Persons of Significant Control)

Mr Brian Edmunds

(~62 year old British national)

Young & Phillips, Inspiration House, Cardiff Road, Upper Boat, Pontypridd, R C T, CF37 5BH

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

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)