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Overview

Summary

Contact details

Officers11

Finance3

Events1

Documents94

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

CARBON BLACK SYSTEM LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Oct 2004 (20 years ago)

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Summary

NameCARBON BLACK SYSTEM LTD.
Historical names
  • I IMAGINE LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC274301
Incorporation Date06 Oct 2004 (20 years ago) / 708 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, FOCHABERS, 2 SPEY ROAD, IV32 7QP

Officers

individual

IndividualUnited Kingdom

Scottish Enterprise

Person with significant control


Appointed on13 Apr 2016

individual

IndividualUnited Kingdom

Ryan, Stephen Michael

Director


Appointed on16 Oct 2015

Country of residenceScotland

individual

IndividualUnited Kingdom

Lettice, Paul Karl

Director


Appointed on01 Aug 2014

Resigned on01 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Slorance, Patricia

Secretary


Appointed on06 Oct 2004

Resigned on04 Nov 2008

individual

IndividualUnited Kingdom

Lindsays Solicitors

Corporate Secretary


Appointed on14 Aug 2012

Resigned on29 Aug 2013

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Financial reports

YearFixed assetsTotal equityOther
202220,000 GBP
(~$24,644)
905,738 GBP
(~$1,116,063)
View full report
2021141,916 GBP
(~$195,174)
517,068 GBP
(~$711,112)
View full report
2020159,536 GBP
(~$204,577)
481,591 GBP
(~$617,556)
View full report

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Events

Old value

21 Jan 2013

Name changeI IMAGINE LTD.

Documents

DateNameTypeDocument
06 Dec 2022Confirmation statement with no updatesCS01View
24 Feb 2022Accounts with accounts type micro entityAAView
23 Nov 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date06 Oct 2024
    due by 20 Oct 2024
  • Last statement dated06 Oct 2023
Returns
  • Next returns datedue by 03 Nov 2016
  • Last returns dated06 Oct 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is CARBON BLACK SYSTEM LTD.'s headquarters?

CARBON BLACK SYSTEM LTD.'s headquarters is located at SCOTLAND, FOCHABERS, 2 SPEY ROAD, IV32 7QP

What is CARBON BLACK SYSTEM LTD.'s industry?

CARBON BLACK SYSTEM LTD. is in the industry of Manufacture of bicycles and invalid carriages

What year was CARBON BLACK SYSTEM LTD. started?

CARBON BLACK SYSTEM LTD. was started in 2004

Sources: Companies House