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
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
50,01-75% voting rights 25-50% shares |
Filings
Download filing | |
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(CS01) Confirmation statement with no updates March 13, 2024 filed on: 29th, March 2024 | confirmation statement |
Free Download (3 pages) |