CARMENNA LIMITED

CARMENNA LIMITED is an active private limited company, incorporated on 16 August 2000. The nature of the business includes Information technology consultancy activities and three other classifications. The company's registered office is on Tanners Dean, Leatherhead. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. CARMENNA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CARMENNA HOUSE
Address Line 2	11 TANNERS DEAN
Post Town	LEATHERHEAD
County	SURREY
Postcode	KT22 8RU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	16/08/2023

Return

Next Due Date	13/09/2016
Last Made Up Date	16/08/2015

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)

62020 - Information technology consultancy activities

70221 - Financial management

70229 - Management consultancy activities other than financial management

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

CARMENNA LIMITED

Directors

(The company's officers)

DR FREDRIK CHRISTIAAN VERKROOST BSC (HONS) PHD CENG MIEE

(~69 year old Dutch national)

CARMENNA 11 TANNERS DEAN, LEATHERHEAD, SURREY, KT22 8RU

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 16/08/2000

DOCTOR SHAN MERERID VERKROOST

(~68 year old Dutch national)

CARMENNA HOUSE, 11 TANNERS DEAN, LEATHERHEAD, SURREY, KT22 8RU

Current Secretary
Gives occupation as DENTAL SURGEON

Appointed on 16/08/2000

Shareholders

(Persons of Significant Control)

Mr Fredrik Christiaan Verkroost

(~69 year old Dutch national)

Carmenna House, 11 Tanners Dean, Leatherhead, Surrey, KT22 8RU

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

ETL SYSTEMS LIMITED

DR FREDRIK CHRISTIAAN VERKROOST BSC (HONS) PHD CENG MIEE

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)