Carreg Tec started in year 2015 as Private Limited Company with registration number 09487785. The Carreg Tec company has been functioning successfully for nine years now and its status is active. The firm's office is based in Chepstow at 4 Tudor Gardens. Postal code: NP16 6SS. Since September 30, 2022 Carreg Tec Limited is no longer carrying the name Navstar Geomatics.
The company has one director. John D., appointed on 13 March 2015. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Glen B.. There were no ex secretaries.
| Office Address | 4 Tudor Gardens |
| Office Address2 | Devauden |
| Town | Chepstow |
| Post code | NP16 6SS |
| Country of origin | United Kingdom |
| Registration Number | 09487785 |
| Date of Incorporation | Fri, 13th Mar 2015 |
| Industry | Business and domestic software development |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 13 March 2015
The list of PSCs who own or control the company is made up of 4 names. As we found, there is John D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Navstar Geomatics Limited that entered Kelowna, Canada as the address. This PSC has a legal form of "a limited", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Glen B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
John D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Navstar Geomatics Limited
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 |
| Notified on | 1 March 2017 |
| Ceased on | 17 September 2022 |
| Nature of control: |
50,01-75% shares |
Glen B.
| Notified on | 6 April 2016 |
| Ceased on | 17 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kristie B.
| Notified on | 6 April 2016 |
| Ceased on | 17 September 2022 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
| Navstar Geomatics | September 30, 2022 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 925 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 23 421 | 12 061 | 9 402 | 8 524 | 37 724 | 102 398 | 51 287 | 97 345 |
| Net Assets Liabilities | 1 925 | 9 053 | 5 393 | -1 546 | 27 652 | 98 202 | 45 759 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 925 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 925 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 21 254 | 3 008 | 4 069 | 10 134 | 10 140 | 4 264 | 5 528 | 1 214 |
| Net Current Assets Liabilities | 2 425 | 9 053 | 5 393 | -1 546 | 27 652 | 98 202 | 45 759 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 60 | 64 | 68 | 68 | ||||
| Accruals Deferred Income | 500 | |||||||
| Creditors Due Within One Year | 20 996 | |||||||
| Total Assets Less Current Liabilities | 2 425 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 13, 2024 filed on: 29th, March 2024 |
confirmation statement | Free Download (3 pages) |
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