Carreg Tec Limited (reg no 09487785) is a private limited company incorporated on 2015-03-13 originating in Wales. This company can be found at 4 Tudor Gardens, Devauden, Chepstow NP16 6SS. Changed on 2022-09-30, the previous name the company utilized was Navstar Geomatics Ltd. Carreg Tec Limited operates Standard Industrial Classification: 62012 which stands for "business and domestic software development", Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified", Standard Industrial Classification: 9900 - "support activities for other mining and quarrying".

Company details

Name Carreg Tec Limited
Number 09487785
Date of Incorporation: 2015/03/13
End of financial year: 31 March
Address: 4 Tudor Gardens, Devauden, Chepstow, NP16 6SS
SIC code: 62012 - Business and domestic software development
74909 - Other professional, scientific and technical activities not elsewhere classified
9900 - Support activities for other mining and quarrying

As for the 1 managing director that can be found in this business, we can name: John D. (appointed on 13 March 2015). The Companies House lists 4 persons of significant control, namely: John D. owns over 3/4 of shares, 3/4 to full of voting rights, Navstar Geomatics Limited can be reached at 107 - 140 Commercial Drive, NP16 5UH Kelowna, British Columbia. The corporate PSC owns over 1/2 to 3/4 of shares ,. Glen B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 23,421 12,061 9,402 8,524 37,724 102,398 51,287 97,345
Shareholder Funds 1,925 - - - - - - -
Total Assets Less Current Liabilities 2,425 - - - - - - -

People with significant control

John D.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Navstar Geomatics Limited
1 March 2017 - 17 September 2022
Address V1x 7x6 107 - 140 Commercial Drive, Kelowna, British Columbia, NP16 5UH, Canada
Legal authority Canadian Law
Legal form Limited
Country registered Canada
Place registered B.C.Canada
Registration number Bc0821647
Nature of control: 50,01-75% shares
Glen B.
6 April 2016 - 17 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Kristie B.
6 April 2016 - 17 September 2022
Nature of control: 50,01-75% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates March 13, 2024
filed on: 29th, March 2024 | confirmation statement
Free Download (3 pages)