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Officers21

Documents100

Additional data

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Last updated: Jun 01, 2024

CADTEK SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jun 1988 (36 years ago)

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Summary

NameCADTEK SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02267028
Incorporation Date13 Jun 1988 (36 years ago) / 70 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WARWICKSHIRE, KENILWORTH, SOLID SOLUTIONS MANAGEMENT LIMITED, BUILDING 500 ABBEY PARK, STARETON, CV8 2LY

Officers

corporate

IndividualUnited Kingdom

MOONBAND LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Byerley, Paul Richard Athol

Director


Appointed on06 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Lyne, Barry Malcolm

Director


Appointed on01 Dec 1995

Resigned on26 Apr 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Broddle, David

Secretary


Appointed on27 Apr 2006

Resigned on14 Mar 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Sampson, Katharine

Secretary


Appointed on14 Mar 2016

Resigned on24 Jun 2022

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Documents

DateNameTypeDocument
03 Jan 2023Confirmation statement with no updatesCS01View
10 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
10 Oct 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date25 Dec 2024
    due by 08 Jan 2025
  • Last statement dated25 Dec 2023
Returns
  • Next returns datedue by 22 Jan 2017
  • Last returns dated25 Dec 2015
Mortgages
  • Charges4
  • Satisfied4

Frequently asked questions

Where is CADTEK SYSTEMS LIMITED's headquarters?

CADTEK SYSTEMS LIMITED's headquarters is located at ENGLAND, WARWICKSHIRE, KENILWORTH, SOLID SOLUTIONS MANAGEMENT LIMITED, BUILDING 500 ABBEY PARK, STARETON, CV8 2LY

What is CADTEK SYSTEMS LIMITED's industry?

CADTEK SYSTEMS LIMITED is in the industry of Computer programming activities

What year was CADTEK SYSTEMS LIMITED started?

CADTEK SYSTEMS LIMITED was started in 1988

Sources: Companies House