Company information:
Cartesian Limited (No: 03230513)
Address: SECOND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA, UNITED KINGDOM
Status: Active
Incorporated: 29-Jul-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: 62012 - Business and domestic software development
Current Director: KEVIN MORGAN PAUL KUBY ( DOB: Feb-1968 From: May-2018 )
Current Director: JACK MYERS ( DOB: Jan-1991 From: May-2018 )
Current Secretary: JIM SERAFIN ( From: Aug-2018 )
Resigned Director: JAMES RICHARD BAKER ( DOB: Mar-1973 From: Aug-1996 To: Jan-2007 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jul-1996 To: Aug-1996 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jul-1996 To: Aug-1996 )
Resigned Director: THURSTON CROMWELL ( From: Jan-2012 To: Nov-2015 )
Resigned Director: SUSANNAH HAWKINS ( DOB: Aug-1976 From: Feb-2020 To: Sep-2021 )
Resigned Director: WILLIAM HILL ( From: Aug-1996 To: Jan-2007 )
Resigned Director: DONALD EDWARD KLUMB ( From: Jan-2007 To: Jun-2015 )
Resigned Director: RICHARD NESPOLA ( From: Jan-2007 To: Jan-2012 )
Resigned Director: DERMOD FREDERICK RANAGHAN ( DOB: May-1965 From: Jul-2016 To: Aug-2018 )
Resigned Director: JANOS SIVO ( From: Aug-1996 To: Mar-2010 )
Resigned Director: ALAN JAMES STRONG ( DOB: Jul-1968 From: Aug-1996 To: Feb-2010 )
Resigned Director: MICKY KA KUI WOO ( From: Jan-2007 To: May-2018 )
Resigned Director: PETER WOODWARD ( From: Jun-2015 To: May-2018 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jul-1996 To: Aug-1996 )
Resigned Secretary: DERMOD FREDERICK RANAGHAN ( From: Feb-2010 To: Aug-2018 )
Resigned Secretary: ALAN JAMES STRONG ( DOB: Jul-1968 From: Aug-1996 To: Feb-2010 )
Persons of Significant Control:
Cartesian, Inc., 6405 6405 Metcalf Ave, Suite 417, Overland Park, Ks, 66202, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)