What Cartesian say about themselves
“Strategic advice, project delivery, and technology solutions for the telecommunications, digital media, and technology industries.”
Cartesian Limited
- Incorporated
- 29 July 1996 (30 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Owned by
- Cartesian, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- Second Floor168 Shoreditch High StreetLondonE1 6RA
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2026
American
Born March 1974 (52)
Director · Appointed 9 June 2026
British
Born June 1975 (51)
Officer history (21 former)
8 October 2026
22 September 2026
9 June 2026
21 May 2026
12 May 2026
Resigned Kuby, Kevin Morgan Paul as Director
12 May 2026
Resigned Serafin, James George as Director
12 May 2026
Resigned Serafin, Jim as Secretary
12 May 2026
Resigned Myers, Jack as Director
11 November 2025
Appointed Serafin, James George as Director
24 September 2021
Resigned Hawkins, Susannah as Director
12 February 2020
Appointed Hawkins, Susannah as Director
16 August 2018
Resigned Ranaghan, Dermod Frederick as Secretary
16 August 2018
Appointed Serafin, Jim as Secretary
16 August 2018
Resigned Ranaghan, Dermod Frederick as Director
11 May 2018
Appointed Kuby, Kevin Morgan Paul as Director
11 May 2018
Resigned Woodward, Peter, Mr. as Director
11 May 2018
Appointed Myers, Jack as Director
11 May 2018
Resigned Woo, Micky Ka Kui as Director
11 July 2016
Appointed Ranaghan, Dermod Frederick as Director
18 November 2015
Resigned Cromwell, Thurston, Executive as Director
15 June 2015
Appointed Woodward, Peter, Mr. as Director
15 June 2015
Resigned Klumb, Donald Edward as Director
25 January 2012
Appointed Cromwell, Thurston, Executive as Director
25 January 2012
Resigned Nespola, Richard as Director
31 March 2010
Resigned Sivo, Janos, Dr as Director
28 February 2010
Appointed Ranaghan, Dermod Frederick as Secretary
28 February 2010
28 February 2010
2 January 2007
Appointed Nespola, Richard as Director
2 January 2007
Appointed Woo, Micky Ka Kui as Director
2 January 2007
Resigned Baker, James Richard as Director
2 January 2007
Resigned Hill, William as Director
2 January 2007
Appointed Klumb, Donald Edward as Director
30 August 1996
30 August 1996
Appointed Sivo, Janos, Dr as Director
20 August 1996
Appointed Hill, William as Director
20 August 1996
20 August 1996
20 August 1996
20 August 1996
20 August 1996
Appointed Baker, James Richard as Director
29 July 1996
29 July 1996
29 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cartesian, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Corporation
Reg. no. 48-1129619
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Appointment of a director | |||
| 5 October 2026 | Termination of appointment of a director | |||
| 29 July 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 17 June 2026 | Appointment of a director | |||
| 22 May 2026 | Termination of appointment of a director |
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