CARRIER SOLUTIONS UK LTD.
03723803 · Active · Ltd · 27 yrs · Plymouth
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Filing calendar
Next annual accounts are due by 30 Nov 2026. Confirmation statement is due 6 Mar 2027 (last filed 20 Feb 2026).
Next accounts
30 Nov 2026
Next confirmation
6 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CARRIER SOLUTIONS UK LTD.
03723803Active· Ltd· England Wales· 1999-02-25Incorporated 1999-02-25Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
4
100% board churn in the last 12 months — significant instability.
Recent board changes
- CASANOVA, Pastor Manuel· DirectorAppointed 2026-06-30
- DUNN, David Ernest George· DirectorResigned 2026-04-30
- BLAUDET EP. BARRUEL, Moana· DirectorAppointed 2026-04-17
- BLAUDET EP. BARRUEL, Moana· SecretaryAppointed 2025-12-04
BLAUDET EP. BARRUEL, Moana
Secretary
- Appointed
- 2025-12-04
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BLAUDET EP. BARRUEL, Moana
Director
- Appointed
- 2026-04-17
- Nationality
- French
- Residence
- France
- Born
- 05/1984
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CASANOVA, Pastor Manuel
Director
- Appointed
- 2026-06-30
- Nationality
- Mexican
- Residence
- United Kingdom
- Born
- 03/1986
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GOOCH, Alexandra Elizabeth
Director
- Appointed
- 2021-11-08
- Nationality
- British
- Residence
- England
- Born
- 09/1988
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BONIFACE, Simon
Secretary
- Appointed
- 2018-08-30
- Resigned
- 2024-09-04
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COLLIN, Amanda Jane
Secretary
- Appointed
- 1999-02-25
- Resigned
- 1999-03-31
- Nationality
- British
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D'CRUZ, Agnes Mary
Secretary
- Appointed
- 2007-01-18
- Resigned
- 2015-06-11
- Nationality
- Malaysian
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HUSSAIN, Habib, Director
Secretary
- Appointed
- 2003-06-24
- Resigned
- 2007-01-18
- Nationality
- British
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MAKHARINE, Muriel
Secretary
- Appointed
- 1999-03-31
- Resigned
- 2000-04-11
- Nationality
- French
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ROLLET, Pierre Yves
Secretary
- Appointed
- 2000-04-11
- Resigned
- 2003-06-24
- Nationality
- French
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SLOSS, Robert
Secretary
- Appointed
- 2015-09-28
- Resigned
- 2018-08-30
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THIERRY, Romuald Gilbert Jack
Secretary
- Appointed
- 2024-09-04
- Resigned
- 2025-10-20
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-02-25
- Resigned
- 1999-02-25
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AMYUNI, Ted Fouad
Director
- Appointed
- 1999-03-31
- Resigned
- 2002-07-20
- Nationality
- Usa
- Born
- 01/1953
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APPEL, David George
Director
- Appointed
- 2009-05-27
- Resigned
- 2010-04-15
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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APPEL, David George
Director
- Appointed
- 2002-07-20
- Resigned
- 2006-06-06
- Nationality
- American
- Born
- 01/1956
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ARISTIDE LEVREY, Jean Pierre Rene
Director
- Appointed
- 2002-07-20
- Resigned
- 2004-03-05
- Nationality
- French
- Born
- 01/1951
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BENZAKOUR, Nordine
Director
- Appointed
- 2013-04-25
- Resigned
- 2014-04-04
- Nationality
- French
- Residence
- France
- Born
- 09/1974
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BLANC, Christian
Director
- Appointed
- 2009-07-09
- Resigned
- 2012-09-01
- Nationality
- French
- Residence
- France
- Born
- 01/1961
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BRENNAN, Anthony
Director
- Appointed
- 2014-04-04
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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COOK, Halsey Moon
Director
- Appointed
- 1999-03-31
- Resigned
- 2002-07-20
- Nationality
- American
- Born
- 11/1962
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DA COSTA, Didier Claude
Director
- Appointed
- 2013-04-10
- Resigned
- 2018-10-15
- Nationality
- French
- Residence
- France
- Born
- 02/1963
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DELPECH, Philippe Didier
Director
- Appointed
- 2010-10-22
- Resigned
- 2011-04-19
- Nationality
- French
- Residence
- France
- Born
- 04/1962
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DUNN, David Ernest George
Director
- Appointed
- 2017-10-31
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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FAUCONNEAU, Guy
Director
- Appointed
- 2000-07-05
- Resigned
- 2002-09-20
- Nationality
- American
- Born
- 12/1936
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FURLONG, Rolando Anibal
Director
- Appointed
- 2011-04-19
- Resigned
- 2013-04-10
- Nationality
- Argentine
- Residence
- France
- Born
- 09/1966
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FURUKAWA, Hisashi
Director
- Appointed
- 2006-12-01
- Resigned
- 2008-09-19
- Nationality
- Japanese
- Born
- 02/1962
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GONZALEZ, Sergio Felipe
Director
- Appointed
- 2004-04-26
- Resigned
- 2006-05-04
- Nationality
- United States Citizen
- Born
- 02/1948
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HENDRICKX, Jean-Francois
Director
- Appointed
- 2014-12-01
- Resigned
- 2024-06-29
- Nationality
- French
- Residence
- France
- Born
- 09/1966
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HUSSAIN, Habib, Director
Director
- Appointed
- 2007-01-18
- Resigned
- 2013-04-10
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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JABBOUR, Tony
Director
- Appointed
- 2018-10-15
- Resigned
- 2021-11-08
- Nationality
- French
- Residence
- France
- Born
- 02/1977
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JONES, Richard Hilton
Director
- Appointed
- 2013-11-22
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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JONES, Richard Hilton
Director
- Appointed
- 2004-10-22
- Resigned
- 2007-01-18
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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KAKIYAMA, Akira
Director
- Appointed
- 1999-03-31
- Resigned
- 2003-12-19
- Nationality
- Japanese
- Born
- 01/1945
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KITAMOTO, Manabu
Director
- Appointed
- 1999-03-31
- Resigned
- 2002-12-31
- Nationality
- Japan
- Born
- 03/1955
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KUMAZAWA, Hideyuki
Director
- Appointed
- 2016-08-01
- Resigned
- 2017-01-26
- Nationality
- Japanese
- Residence
- France
- Born
- 02/1969
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L'HOSTIS, Patrick Eugene
Director
- Appointed
- 2002-02-04
- Resigned
- 2005-07-18
- Nationality
- French
- Born
- 11/1955
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LOOSE, Peter
Director
- Appointed
- 1999-02-25
- Resigned
- 1999-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1936
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MATSUMOTO, Yuriko
Director
- Appointed
- 2008-09-19
- Resigned
- 2011-01-21
- Nationality
- Japanese
- Residence
- Japan
- Born
- 02/1964
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MCDONALD, Steven Thomas
Director
- Appointed
- 2015-03-31
- Resigned
- 2017-09-09
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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MCDONALD, Steven Thomas
Director
- Appointed
- 2013-04-10
- Resigned
- 2013-04-25
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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MCMULLEN, Simon Ross Harden
Director
- Appointed
- 2017-10-31
- Resigned
- 2021-11-08
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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MITANI, Akio
Director
- Appointed
- 2003-06-24
- Resigned
- 2006-06-29
- Nationality
- Japan
- Born
- 07/1947
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MORETTI, Mauro Claudio
Director
- Appointed
- 2002-09-20
- Resigned
- 2004-03-05
- Nationality
- Italian
- Born
- 06/1960
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MORIMOTO, Yoshitsugo
Director
- Appointed
- 2005-11-11
- Resigned
- 2006-12-01
- Nationality
- Japanese
- Born
- 02/1950
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MUIR, Helen Katherine
Director
- Appointed
- 2012-09-01
- Resigned
- 2014-12-01
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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MUIR, Helen Katherine
Director
- Appointed
- 2007-11-16
- Resigned
- 2009-07-09
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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MURADA, Alceste
Director
- Appointed
- 1999-03-31
- Resigned
- 2002-01-31
- Nationality
- Italian
- Born
- 08/1943
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NAKAHORI, Takashi
Director
- Appointed
- 2017-01-26
- Resigned
- 2018-05-25
- Nationality
- Japanese
- Residence
- France
- Born
- 05/1960
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NEVE, Christian Albert Louis
Director
- Appointed
- 1999-03-31
- Resigned
- 2000-02-11
- Nationality
- Belgian
- Born
- 12/1936
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OBAFEMI, Gboyega
Director
- Appointed
- 2007-11-16
- Resigned
- 2010-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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OGIYA, Kenichi
Director
- Appointed
- 2006-06-29
- Resigned
- 2009-05-31
- Nationality
- Japanese
- Born
- 05/1949
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OTSUKA, Toru
Director
- Appointed
- 2022-03-01
- Resigned
- 2025-03-11
- Nationality
- Japanese
- Residence
- France
- Born
- 03/1962
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OZAKA, Akio
Director
- Appointed
- 2009-06-01
- Resigned
- 2012-03-31
- Nationality
- Japanese
- Residence
- Japan
- Born
- 12/1952
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PADDOCK, Andrew Justin
Director
- Appointed
- 2021-11-08
- Resigned
- 2025-10-01
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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PATRICK PIERRE DANIEL, Protais
Director
- Appointed
- 2006-05-04
- Resigned
- 2007-07-13
- Nationality
- French
- Born
- 01/1955
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RAJIV, Kapur
Director
- Appointed
- 2006-05-04
- Resigned
- 2007-11-16
- Nationality
- Indian
- Born
- 02/1966
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ROLLET, Pierre-Yves Nicolas
Director
- Appointed
- 2010-04-15
- Resigned
- 2010-10-14
- Nationality
- French
- Residence
- France
- Born
- 03/1966
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ROUBI, Patrick
Director
- Appointed
- 2007-07-27
- Resigned
- 2007-11-16
- Nationality
- French
- Residence
- France
- Born
- 01/1965
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SAITO, Yu
Director
- Appointed
- 2011-01-21
- Resigned
- 2016-08-01
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 04/1980
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SHIRAKAWA, Shoichiro
Director
- Appointed
- 2018-02-23
- Resigned
- 2025-09-19
- Nationality
- Japanese
- Residence
- Japan
- Born
- 03/1967
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STEVENIN, Roberto
Director
- Appointed
- 2004-04-26
- Resigned
- 2007-01-18
- Nationality
- Italian
- Born
- 05/1949
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TATEISHI, Akio
Director
- Appointed
- 2018-05-21
- Resigned
- 2021-01-01
- Nationality
- Japanese
- Residence
- France
- Born
- 12/1967
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TSURU, Hidenari
Director
- Appointed
- 2012-04-01
- Resigned
- 2014-12-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 04/1956
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VERNON, John Calvin
Director
- Appointed
- 2007-01-18
- Resigned
- 2009-05-04
- Nationality
- American
- Born
- 10/1960
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WATANABE, Chikara
Director
- Appointed
- 2003-01-01
- Resigned
- 2005-11-11
- Nationality
- Japanese
- Born
- 07/1949
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WAZAWA, Toshiaki
Director
- Appointed
- 2014-12-01
- Resigned
- 2018-02-23
- Nationality
- Japanese
- Residence
- Japan
- Born
- 06/1959
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WHELAN, James Michael
Director
- Appointed
- 2011-01-21
- Resigned
- 2013-11-20
- Nationality
- Irish
- Residence
- England
- Born
- 03/1959
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WHELAN, James Michael
Director
- Appointed
- 2010-12-22
- Resigned
- 2010-12-22
- Nationality
- Irish
- Residence
- England
- Born
- 03/1959
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