CADTEK SYSTEMS LIMITED - KENILWORTH


Company Profile Company Filings

Overview

CADTEK SYSTEMS LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
CADTEK SYSTEMS LIMITED was incorporated 35 years ago on 13/06/1988 and has the registered number: 02267028. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CADTEK SYSTEMS LIMITED - KENILWORTH

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOLID SOLUTIONS MANAGEMENT LIMITED, BUILDING 500 ABBEY PARK
KENILWORTH
WARWICKSHIRE
CV8 2LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/12/2023 08/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JOHN SAMPSON Nov 1960 British Director 2016-03-14 CURRENT
MR PAUL RICHARD ATHOL BYERLEY Oct 1981 British Director 2020-02-06 CURRENT
MR STEPHEN ROGER OXLEY Mar 1973 British Director 2016-03-14 UNTIL 2019-04-30 RESIGNED
DAVID BRODDLE Oct 1963 British Secretary 2006-04-27 UNTIL 2016-03-14 RESIGNED
ALEXANDER GRAHAM JAMES LOB British Secretary 1993-08-28 UNTIL 1999-06-03 RESIGNED
MR BARRY MALCOLM LYNE British Secretary 1999-06-03 UNTIL 2006-04-27 RESIGNED
MS KATHARINE SAMPSON Secretary 2016-03-14 UNTIL 2022-06-24 RESIGNED
MR BARRY MALCOLM LYNE British Secretary RESIGNED
ANDREW JOHN MILLER Feb 1965 British Director 1999-04-01 UNTIL 1999-12-02 RESIGNED
IAN SINGLETON Apr 1965 British Director 1999-03-01 UNTIL 2001-03-21 RESIGNED
IAN SINGLETON Apr 1965 British Director 2003-12-18 UNTIL 2016-03-14 RESIGNED
MRS KATHARINE RACHEL SAMPSON Apr 1962 British Director 2016-03-14 UNTIL 2022-06-24 RESIGNED
SIMON CHARLES TURNER Jan 1969 British Director 2016-03-14 UNTIL 2020-02-06 RESIGNED
MR PETER CHARLES NASH Dec 1955 British Director 1992-04-06 UNTIL 1994-08-05 RESIGNED
ALEXANDER GRAHAM JAMES LOB British Director RESIGNED
SALLY LOUISE LYNE May 1961 British Director RESIGNED
MR BARRY MALCOLM LYNE British Director RESIGNED
MR BARRY MALCOLM LYNE British Director 1995-12-01 UNTIL 2006-04-26 RESIGNED
DAVID BRODDLE Oct 1963 British Director 1994-08-22 UNTIL 2004-09-13 RESIGNED
DAVID BRODDLE Oct 1963 British Director 2007-03-13 UNTIL 2016-03-14 RESIGNED
ALLAN DAVID BEHRENS Apr 1959 German Director 1993-08-28 UNTIL 2002-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moonband Limited 2016-04-06 Leamington Spa   Warwickshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBASHI LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DESIGN RULE LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
NEW TECHNOLOGY CADCAM LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SOLID SOLUTIONS MANAGEMENT LIMITED KENILWORTH ENGLAND Active GROUP 62020 - Information technology consultancy activities
TAXAL LIMITED HIGH PEAK Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOLIDCAM U.K. LTD BARNSLEY ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DTE SOLUTIONS LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
G.R.M. CONSULTING LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TURNERS PROPERTIES LIMITED BEDFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MOONBAND LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
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NEW TECHNOLOGY 2009 LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
3DPRINTUK LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
SOLID SOLUTIONS HOLDINGS LTD KENILWORTH ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
SINBRO LIMITED BUXTON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SOLID PRINT3D LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 47410 - Retail sale of computers, peripheral units and software in specialised stores
AS2CO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOLID SOLUTIONS INTERNATIONAL LTD KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cadtek Systems Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £1,044,607 Cash £742,712 equity
Cadtek Systems Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £947,295 Cash £576,604 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DESKTOP ENGINEERING LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
DESIGN RULE LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
DTE SOLUTIONS LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CAE PEOPLE LIMITED KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
3DPRINTUK LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
INTERIORS BY ABODE LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
SOLID SOLUTIONS HOLDINGS LTD KENILWORTH ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
SOLID SOLUTIONS GROUP LTD KENILWORTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SOLID SOLUTIONS INTERNATIONAL LTD KENILWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.