CARLINS SOFTWARE SOLUTIONS LTD
CARLINS SOFTWARE SOLUTIONS LTD is an active private limited company, incorporated on 16 December 2008. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Warrendene Road, High Wycombe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CARLINS SOFTWARE SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06774331 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/12/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CARLINS |
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Address Line 2 | WARRENDENE ROAD HUGHENDEN VALLEY |
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Post Town | HIGH WYCOMBE |
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County | BUCKINGHAMSHIRE |
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Postcode | HP14 4LY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/01/2025 |
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Last Made Up Date | 10/01/2024 |
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Return
Next Due Date | 11/02/2017 |
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Last Made Up Date | 14/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
CARLINS SOFTWARE SOLUTIONS LTD
Directors
(The company's officers)
MR DAVID JOHN BRIENT
(~73 year old British national)
4 POOL CLOSE, PATTISHALL, TOWCESTER, NORTHAMPTONSHIRE, NN12 8NU, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 16/12/2008
MR MARK MOORE
(~62 year old British national)
CARLINS WARRENDENE ROAD, HUGHENDEN VALLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4LY, UNITED KINGDOM
- Current Director
- Gives occupation as PROGRAMMER
- Usually resident in ENGLAND
Appointed on 16/12/2008
MR DAVID JOHN BRIENT
4 POOL CLOSE, PATTISHALL, TOWCESTER, NORTHAMPTONSHIRE, NN12 8NU, UNITED KINGDOM
Appointed on 16/12/2008
Shareholders
(Persons of Significant Control)
Mr David John Brient
(~73 year old British national)
4, Pool Close, Pattishall, Towcester, NN12 8NU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Moore
(~62 year old British national)
Carlins, Warrendene Road Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
CARLINS SOFTWARE SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, HP14 4LY.
Map of CARLINS SOFTWARE SOLUTIONS LTD at local scale
Map of CARLINS SOFTWARE SOLUTIONS LTD at district scale