Menna Overview
Here’s a quick overview of CARBON8 SYSTEMS LIMITED 👀 — a London based business that started in 2006.
CARBON8 SYSTEMS LIMITED
- Company statusactive
- Company No05708056
- Age20 years 5 months Incorporated 13 February 2006
- Officers5
Address
5 New Street Square, London, EC4A 3TW, England
CARBON8 SYSTEMS LIMITED is an active company incorporated on 13 February 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Dec 2025
Liquidation In Administration Appointment Of Administrator
8 Months Ago on 18 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Feb 2025
Resolution
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Resolution
3 Years Ago on 23 May 2023
Resolution
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Mar 2023
Capital Allotment Shares
3 Years Ago on 27 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Resolution
4 Years Ago on 01 Jun 2022
Memorandum Articles
4 Years Ago on 01 Jun 2022
Capital Allotment Shares
4 Years Ago on 31 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 27 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Move Registers To Sail Company With New Address
4 Years Ago on 25 Feb 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOURDON, Eric | director | Jun 1967 | 18 May 2022 |
| CAREY, Paula Jillian, Dr | director | Dec 1956 | 13 Feb 2006 |
| HUNSICKER, Michel | director | Jun 1977 | 18 May 2022 |
| PILKINGTON, John | director | Jun 1949 | 12 Apr 2017 |
| SUTHERLAND, Dougie | director | Mar 1965 | 17 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Alan Orsbourn | Sep 1961 | 06 Apr 2016 |
| Dr Paula Jillian Carey | Dec 1956 | 06 Apr 2016 |
| Professor Colin Douglas Hills | May 1958 | 06 Apr 2016 |
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Here’s a quick overview of CARBON8 SYSTEMS LIMITED 👀 — a London based business that started in 2006.