Carvec Systems Ltd

Active02910759 Private limited company
Incorporated
21 March 1994 (32 years)
Previously known as
On-Target Software Solutions Limited (until 17 August 2017)
Industry
Other information technology service activities (62090)
Other research and experimental development on natural sciences and engineering (72190)
Directors
John Cunningham
Owned by
John Cunningham
Accounts type
Total exemption full
Region
Yorkshire
Address
Grindle Lodge
Pinfold Lane
Burstwick
HU12 9EW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cunningham, John
Director · Appointed 21 March 1994
British
Born February 1967 (59)
Officer history (2 former)
19 March 2019
Resigned Ralph, Diane as Secretary
21 March 1994
Appointed Cunningham, John as Director
21 March 1994
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
21 March 1994
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
21 March 1994
Appointed Ralph, Diane as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Cunningham
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,022
Cash
£684
Employees
1
Debt Ratio
85%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £1,033 £1,856 £1,153 £6,350 £4,131 £1,142 £1,022
Balance sheet detail
2025202420232022202120202019
Fixed Assets£650£764£901£1,074£1,263£587£689
Current Assets£6,267£4,319£8,452£15,088£19,268£10,406£13,376
Debtors£2,673
Cash£684
Creditors (< 1 year)£5,772£3,784£5,037£9,608£19,138£9,026£12,918
Net Current Assets£495£535£3,415£5,480£130£1,380£458
Net Assets£1,022£1,142£4,131£6,350£1,153£1,856£1,033
Shareholder Funds£1,022£1,142£4,131£6,350£1,153£1,856£1,033

Filings

Filing history not loaded yet. See it on Companies House

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