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CARVEC SYSTEMS LTD

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CARVEC SYSTEMS LTD

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Key Data

Status

Active

Company No.

02910759

Incorporation date

21/03/1994

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

Grindle Lodge, Pinfold Lane, Burstwick, Hull HU12 9EWCopy
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Latest events (Record since 21/03/1994)
dot icon20/03/2026
Confirmation statement made on 2026-03-20 with no updates
View PDF (3 pages)
dot icon17/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (8 pages)
dot icon21/03/2025
Confirmation statement made on 2025-03-20 with no updates
View PDF (3 pages)
dot icon15/01/2025
Micro company accounts made up to 2024-06-30
View PDF (3 pages)
dot icon20/03/2024
Confirmation statement made on 2024-03-20 with no updates
View PDF (3 pages)
dot icon19/03/2024
Micro company accounts made up to 2023-06-30
View PDF (3 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-20 with no updates
View PDF (3 pages)
dot icon21/03/2023
Micro company accounts made up to 2022-06-30
View PDF (3 pages)
dot icon20/03/2022
Confirmation statement made on 2022-03-20 with no updates
View PDF (3 pages)
dot icon15/03/2022
Micro company accounts made up to 2021-06-30
View PDF (3 pages)
dot icon29/06/2021
Micro company accounts made up to 2020-06-30
View PDF (3 pages)
dot icon30/03/2021
Confirmation statement made on 2021-03-20 with no updates
View PDF (3 pages)
dot icon26/03/2020
Micro company accounts made up to 2019-06-30
View PDF (2 pages)
dot icon25/03/2020
Confirmation statement made on 2020-03-20 with no updates
View PDF (3 pages)
dot icon29/03/2019
Unaudited abridged accounts made up to 2018-06-30
View PDF (10 pages)
dot icon21/03/2019
Confirmation statement made on 2019-03-20 with updates
View PDF (4 pages)
dot icon19/03/2019
Termination of appointment of Diane Ralph as a secretary on 2019-03-19
View PDF (1 pages)
dot icon29/03/2018
Confirmation statement made on 2018-03-21 with no updates
View PDF (3 pages)
dot icon27/03/2018
Unaudited abridged accounts made up to 2017-06-30
View PDF (9 pages)
dot icon17/08/2017
Resolutions
View PDF (3 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-21 with updates
View PDF (5 pages)
dot icon06/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (3 pages)
dot icon28/04/2016
Annual return made up to 2016-03-21 with full list of shareholders
View PDF (4 pages)
dot icon18/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (8 pages)
dot icon28/03/2015
Annual return made up to 2015-03-21 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (8 pages)
dot icon26/03/2014
Annual return made up to 2014-03-21 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (8 pages)
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (8 pages)
dot icon21/03/2013
Annual return made up to 2013-03-21 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2012
Annual return made up to 2012-03-21 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon22/03/2011
Annual return made up to 2011-03-21 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon23/03/2010
Annual return made up to 2010-03-21 with full list of shareholders
View PDF (4 pages)
dot icon18/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon06/05/2009
Return made up to 21/03/09; full list of members
View PDF (3 pages)
dot icon20/03/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon29/03/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon25/03/2008
Return made up to 21/03/08; full list of members
View PDF (3 pages)
dot icon26/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon16/04/2007
Return made up to 21/03/07; full list of members
View PDF (6 pages)
dot icon05/04/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon29/03/2006
Return made up to 21/03/06; full list of members
View PDF (6 pages)
dot icon31/03/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (5 pages)
dot icon14/03/2005
Return made up to 21/03/05; full list of members
View PDF (6 pages)
dot icon14/04/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (5 pages)
dot icon07/04/2004
Return made up to 21/03/04; full list of members
View PDF (6 pages)
dot icon01/04/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (7 pages)
dot icon17/03/2003
Return made up to 21/03/03; full list of members
View PDF (6 pages)
dot icon13/03/2002
Return made up to 21/03/02; full list of members
View PDF (6 pages)
dot icon13/02/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (7 pages)
dot icon23/04/2001
Accounts for a small company made up to 2000-06-30
View PDF (5 pages)
dot icon19/03/2001
Return made up to 21/03/01; full list of members
View PDF (6 pages)
dot icon28/04/2000
Accounts for a small company made up to 1999-06-30
View PDF (5 pages)
dot icon31/03/2000
Return made up to 21/03/00; full list of members
View PDF (6 pages)
dot icon24/05/1999
Accounts for a small company made up to 1998-06-30
View PDF (12 pages)
dot icon23/03/1999
Return made up to 21/03/99; no change of members
View PDF (4 pages)
dot icon18/04/1998
Accounts for a small company made up to 1997-06-30
View PDF (6 pages)
dot icon26/03/1998
Return made up to 21/03/98; full list of members
View PDF (6 pages)
dot icon20/03/1997
Return made up to 21/03/97; no change of members
View PDF (6 pages)
dot icon19/03/1997
Accounts for a small company made up to 1996-06-30
View PDF (6 pages)
dot icon14/03/1996
Return made up to 21/03/96; no change of members
View PDF (4 pages)
dot icon30/10/1995
Accounts for a small company made up to 1995-06-30
View PDF (7 pages)
dot icon14/03/1995
Return made up to 21/03/95; full list of members
View PDF (6 pages)
dot icon08/07/1994
Resolutions
View PDF (0 pages)
dot icon08/07/1994
Resolutions
View PDF (0 pages)
dot icon01/07/1994
Accounting reference date notified as 30/06
View PDF (0 pages)
dot icon01/07/1994
Ad 14/06/94--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon08/04/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon21/03/1994
Incorporation
View PDF (0 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.15K
-
0.00
-
-
2022
1
6.35K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cunningham, John
Director
21/03/1994 - Present
1
Ralph, Diane
Secretary
21/03/1994 - 19/03/2019
-
ALPHA SECRETARIAL LIMITED
Nominee Secretary
21/03/1994 - 21/03/1994
1710

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARVEC SYSTEMS LTD

CARVEC SYSTEMS LTD is an(a) Active company incorporated on 21/03/1994 with the registered office located at Grindle Lodge, Pinfold Lane, Burstwick, Hull HU12 9EW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARVEC SYSTEMS LTD?

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CARVEC SYSTEMS LTD is currently Active. It was registered on 21/03/1994 .

Where is CARVEC SYSTEMS LTD located?

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CARVEC SYSTEMS LTD is registered at Grindle Lodge, Pinfold Lane, Burstwick, Hull HU12 9EW.

What does CARVEC SYSTEMS LTD do?

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CARVEC SYSTEMS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CARVEC SYSTEMS LTD?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-20 with no updates.