CARSON SOFTWARE CONSULTANCY LIMITED

Profile CARSON SOFTWARE CONSULTANCY LIMITED

Actual on 01.07.2021
Company name
CARSON SOFTWARE CONSULTANCY LIMITED
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Company number
03642723
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 October 1998
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Saturday, 26 March 2022 due by Saturday, 09 April 2022

Last statement dated Friday, 26 March 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
18 CHARLBURY ROAD, SHRIVENHAM, OXFORDSHIRE, SN6 8EQ
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PSC and Officers CARSON SOFTWARE CONSULTANCY LIMITED

Officers

(as of 19.09.2020)

CARSON, John Muirhead
Status: Active
Appointed on: Friday, 16 March 2007
Correspondence address: 59 Bankhead Crescent, Dennyloanhead, Stirlingshire, FK4 1RX
Role: Secretary
CARSON, Marko
Status: Active
Appointed on: Thursday, 01 October 1998
Correspondence address: 18 Charlbury Road, Shrivenham, Oxfordshire, SN6 8EQ
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Computer Consultant
Country of residence: England
CARSON, Joanna Louise
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Friday, 16 March 2007
Correspondence address: 18 Charlbury Road, Shrivenham, Oxfordshire, SN6 8EQ
Role: Secretary
JSA NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Thursday, 01 October 1998
Correspondence address: Jsa House, 110 The Parade, Watford, Hertfordshire, WD17 1GB
Role: Nominee Director
JSA SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Thursday, 01 October 1998
Correspondence address: Jsa House, 110 The Parade, Watford, Hertfordshire, WD17 1GB
Role: Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Marko Carson
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: 18 Charlbury Road Shrivenham, England, Oxfordshire
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors