CARTESIAN LIMITED

Profile CARTESIAN LIMITED

Actual on 01.12.2020
Company name
CARTESIAN LIMITED
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Company number
03230513
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 July 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 29 July 2021 due by Thursday, 12 August 2021

Last statement dated Wednesday, 29 July 2020

Annual returns

Overdue

Next annual return date due by Friday, 26 August 2016

Last annual return made up to Wednesday, 29 July 2015

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
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Registered office address
DESCARTES HOUSE, 8 GATE STREET, LONDON, WC2A 3HP
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PSC and Officers CARTESIAN LIMITED

Officers

(as of 19.09.2020)

HAWKINS, Susannah
Status: Active
Appointed on: Wednesday, 12 February 2020
Correspondence address: Descartes House, 8 Gate Street, London, WC2A 3HP
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Director
Country of residence: England
KUBY, Kevin Morgan Paul
Status: Active
Appointed on: Friday, 11 May 2018
Correspondence address: Descartes House, 8 Gate Street, London, WC2A 3HP
Nationality: American
Date of birth: February 1968
Role: Director
Occupation: Business Executive
Country of residence: United States
MYERS, Jack
Status: Active
Appointed on: Friday, 11 May 2018
Correspondence address: Descartes House, 8 Gate Street, London, WC2A 3HP
Nationality: American
Date of birth: January 1991
Role: Director
Occupation: Business Executive
Country of residence: United States
SERAFIN, Jim
Status: Active
Appointed on: Thursday, 16 August 2018
Correspondence address: Descartes House, 8 Gate Street, London, WC2A 3HP
Role: Secretary
WOO, Micky Ka Kui
Status: Not active
Appointed on: Tuesday, 02 January 2007
Resigned on: Friday, 11 May 2018
Correspondence address: 38 Devonshire Drive, United States, Il 60523, Oak Brook
Nationality: American
Date of birth: May 1953
Role: Director
Occupation: Executive
Country of residence: Usa Illinois
WOODWARD, Peter
Status: Not active
Appointed on: Monday, 15 June 2015
Resigned on: Friday, 11 May 2018
Correspondence address: College Boulevard, Suite 302, United States, Kansas, Overland Park, 66210, 7300
Nationality: American
Date of birth: January 1973
Role: Director
Occupation: President And Ceo
Country of residence: Rhode Island Usa
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 29 July 1996
Resigned on: Friday, 30 August 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
KLUMB, Donald Edward
Status: Not active
Appointed on: Tuesday, 02 January 2007
Resigned on: Monday, 15 June 2015
Correspondence address: 12617 Juniper Circle, Usa, Kansas 66209, Leawood
Nationality: American
Date of birth: July 1962
Role: Director
Occupation: Executive Officer
Country of residence: Usa
STRONG, Alan James
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Sunday, 28 February 2010
Correspondence address: 24 Flanchford Road, London, W12 9ND
Nationality: British
Role: Secretary
Occupation: Management Consultant
STRONG, Alan James
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Sunday, 28 February 2010
Correspondence address: 24 Flanchford Road, London, W12 9ND
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
RANAGHAN, Dermod Frederick
Status: Not active
Appointed on: Sunday, 28 February 2010
Resigned on: Thursday, 16 August 2018
Correspondence address: Descartes House, 8 Gate Street, London, WC2A 3HP
Nationality: British
Role: Secretary
RANAGHAN, Dermod Frederick
Status: Not active
Appointed on: Monday, 11 July 2016
Resigned on: Thursday, 16 August 2018
Correspondence address: Descartes House, 8 Gate Street, London, WC2A 3HP
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Managing Director
Country of residence: England
BAKER, James Richard
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Tuesday, 02 January 2007
Correspondence address: 1a Cleveland Square, London, W2 6DH
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: It Consultant
HILL, William
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Tuesday, 02 January 2007
Correspondence address: 150a Elgin Avenue, Maida Vale, London, W9 2NT
Nationality: New Zealander
Date of birth: June 1968
Role: Director
Occupation: Technical Consultant
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 29 July 1996
Resigned on: Tuesday, 20 August 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 29 July 1996
Resigned on: Tuesday, 20 August 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
CROMWELL, Thurston, Executive
Status: Not active
Appointed on: Wednesday, 25 January 2012
Resigned on: Wednesday, 18 November 2015
Correspondence address: Alhambra, Usa, Kansas, Leawood, 66209, 13101
Nationality: American
Date of birth: July 1974
Role: Director
Occupation: General Counsel
Country of residence: Kansas United States
NESPOLA, Richard
Status: Not active
Appointed on: Tuesday, 02 January 2007
Resigned on: Wednesday, 25 January 2012
Correspondence address: Descartes House, 8 Gate Street, London, WC2A 3HP
Nationality: American
Date of birth: August 1944
Role: Director
Occupation: Executive
Country of residence: Usa
SIVO, Janos, Dr
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Wednesday, 31 March 2010
Correspondence address: Flat 2 2 Meridian Place, 3 Upper St Martins Lane Westminster, London, WC2H 9NY
Nationality: Canadian
Date of birth: October 1946
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.12.2020)

Cartesian, Inc.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United States, Ks, Overland Park, 6405
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm