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- DESCARTES SYSTEMS (GB) LIMITED
DESCARTES SYSTEMS (GB) LIMITED
Company is dissolved
General Information
NAME
DESCARTES SYSTEMS (GB) LIMITED
COMPANY NUMBER
02537736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
06/09/1990
(34 years and 3 months old)
WEBSITE
DESCARTES.COM
CONFIRMATION STATEMENT MADE UP TO
25/07/2018
ACCOUNTS MADE UP TO
31/01/2017
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PREVIOUS NAMES
21/08/2012
01/12/2014
AIRCLIC LTD
View all previous names
Previous Names
21/08/2012 01/12/2014 AIRCLIC LTD
07/02/2008 21/08/2012 AIRVERSENT LIMITED
06/09/1990 07/02/2008 TELEPARTNER LIMITED
WILTSHIRE
SN15 1EE
9 Avon Reach
Chippenham
Wiltshire
SN15 1EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/03/2020 | Event: New Company Secretary Michael Roy Verhoeve (919348122) Appointed |
Date: 12/03/2020 | Event: New Board Member John Scott Pagan (912431352) Appointed |
Date: 12/03/2020 | Event: New Board Member Edward James Gardner (919348117) Appointed |
Credit Risk Overview
Want to learn more about DESCARTES SYSTEMS (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DESCARTES SYSTEMS (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DESCARTES SYSTEMS (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Lindsay Stuart Bannerman Kennedy Director: 06/09/1992 - 05/10/2010 (18years) Secretary: 06/09/1992 - 05/10/2010 (18years) Born in Jan 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
06/09/1992 - 31/12/1997 (5 years and 3 months) Born in Dec 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
29/12/1997 - 03/05/2007 (9 years and 4 months) Born in Mar 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Jun 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
03/05/2007 - 05/10/2010 (3 years and 5 months) Born in Jan 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/03/2020 | Event: New Company Secretary Michael Roy Verhoeve (919348122) Appointed |
Date: 12/03/2020 | Event: New Board Member John Scott Pagan (912431352) Appointed |
Date: 12/03/2020 | Event: New Board Member Edward James Gardner (919348117) Appointed |
Date: 12/03/2020 | Event: New Board Member Allan James Brett (919321420) Appointed |
Date: 08/08/2018 | Event: New Confirmation Statement filed |
Date: 08/11/2017 | Event: New Accounts filed |
Date: 30/07/2017 | Event: New Confirmation Statement filed |
Date: 12/11/2016 | Event: New Accounts filed |
Date: 13/09/2016 | Event: Change in Reg. Office |
Date: 10/08/2016 | Event: New Confirmation Statement filed |
Date: 14/03/2016 | Event: New Accounts filed |
Date: 01/08/2015 | Event: New Confirmation Statement filed |
Date: 17/12/2014 | Event: New Company Secretary Michael Roy Verhoeve (919348122) Appointed |
Date: 17/12/2014 | Event: New Board Member Edward James Gardner (919348117) Appointed |
Date: 15/12/2014 | Event: John Scott Pagan (919321439) has left the board |
Date: 15/12/2014 | Event: New Board Member John Scott Pagan (912431352) Appointed |
Date: 08/12/2014 | Event: Cherryl Raynham Graham (916904481) has left the board |
Date: 08/12/2014 | Event: Michael Pol Sweeney (915468134) has left the board |
Date: 08/12/2014 | Event: Michael Lee (915468125) has left the board |
Date: 08/12/2014 | Event: New Board Member John Scott Pagan (919321439) Appointed |
Date: 08/12/2014 | Event: New Board Member Allan James Brett (919321420) Appointed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 01/08/2014 | Event: New Confirmation Statement filed |
Date: 16/08/2013 | Event: New Accounts filed |
Date: 18/07/2013 | Event: New Confirmation Statement filed |
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