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Companies House/Tavistock/Company profile

CARE CONTROL SYSTEMS LIMITED

Active
07909553·incorporated 2012-01-13

CARE CONTROL SYSTEMS LIMITED is an active UK private limited company, incorporated on 13 January 2012 at Companies House (number 07909553; OpenRegistry canonical ID GB-07909553-care-control-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 712 active companies registered in Tavistock, Devon (postcode PL19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-13
Registered Address
UNIT 23 ATLAS HOUSE, WEST DEVON BUSINESS PARK, TAVISTOCK, DEVON, PL19 9DP, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CARE CONTROL SYSTEMS LIMITED

Filings

Check filing history of CARE CONTROL SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Persons with significant control

CARE CONTROL SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Matthew Luckham born 1973 resident in United Kingdom, British national. Notified 2017-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Donna Justine Luckham born 1969 resident in United Kingdom, British national. Notified 2017-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mrs Donna Justine Luckham born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Luckham born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Luckham born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-01-25.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-04-11. Ceased 2017-09-15.

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Tavistock:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07909553.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.