Skip to main content

CARVEC SYSTEMS LTD

Company summary

Company number: 02910759
Status: ACTIVE
Incorporated / age: 21 March 199432 years
Registered office: Grindle Lodge, Pinfold Lane, Burstwick, Hull, HU12 9EW
Accounts due: 31 March 2027
Confirmation statement due: 3 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 19:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grindle Lodge, Pinfold Lane, Burstwick, Hull, HU12 9EW
Nature of business
Other information technology service activities
Other research and experimental development on natural sciences and engineering
Previous company names
ON-TARGET SOFTWARE SOLUTIONS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUNNINGHAM, John ACTIVE	Director	21 Mar 1994		United Kingdom	February 1967	Grindle Lodge, Pinfold Lane, Burstwick, Hull, HU12 9EW
RALPH, Diane RESIGNED	Secretary	21 Mar 1994	19 Mar 2019			The Laurels North End, Roos, Hull, Humberside, HU12 0HN
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	21 Mar 1994	21 Mar 1994			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

CUNNINGHAM, John ACTIVE
Role: Director
Appointed on: 21 Mar 1994
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Grindle Lodge, Pinfold Lane, Burstwick, Hull, HU12 9EW

RALPH, Diane RESIGNED
Role: Secretary
Appointed on: 21 Mar 1994
Resigned on: 19 Mar 2019
Address: The Laurels North End, Roos, Hull, Humberside, HU12 0HN

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Mar 1994
Resigned on: 21 Mar 1994
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR