CAVTEC SYSTEMS LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
CAVTEC SYSTEMS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
CAVTEC SYSTEMS LIMITED was incorporated 21 years ago on 04/04/2003 and has the registered number: 04723309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CAVTEC SYSTEMS LIMITED was incorporated 21 years ago on 04/04/2003 and has the registered number: 04723309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CAVTEC SYSTEMS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
33130 - Repair of electronic and optical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 BRUNTON ROAD
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE13 8AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RAYMOND CAVE | Dec 1951 | British | Director | 2003-04-04 | CURRENT |
| MATTHEW RUSHMERE CAVE | Apr 1977 | English | Director | 2005-04-01 | CURRENT |
| MRS LESLEY CAVE | Dec 1954 | British | Director | 2009-04-01 | CURRENT |
| MRS SARAH ANN CAVE | Feb 1983 | Secretary | 2009-04-01 | CURRENT | |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2003-04-04 UNTIL 2003-04-04 | RESIGNED | ||
| DAVID BOWMAKER CAVE | Jul 1978 | British | Director | 2005-04-01 UNTIL 2009-02-01 | RESIGNED |
| MRS LESLEY CAVE | Dec 1954 | British | Secretary | 2003-04-04 UNTIL 2009-03-31 | RESIGNED |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2003-04-04 UNTIL 2003-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Raymond Cave | 2016-04-06 | 12/1951 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Leslie Cave | 2016-04-06 | 12/1954 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cavtec Systems Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-04 | 31-03-2024 | £30,513 Cash £-28,778 equity |
| Cavtec Systems Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-17 | 31-03-2023 | £20,221 Cash £-54,982 equity |
| Cavtec Systems Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £30,527 Cash £-12,388 equity |
| Cavtec Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-03-2021 | £75,669 Cash £18,503 equity |
| Cavtec Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-05 | 31-03-2020 | £37,932 Cash £18,271 equity |
| Cavtec Systems Limited - Filleted accounts | 2019-12-27 | 31-03-2019 | £81,575 Cash £20,150 equity |
| Cavtec Systems Limited - Filleted accounts | 2018-12-25 | 31-03-2018 | £61,469 Cash £8,950 equity |
| CAVTEC SYSTEMS LIMITED Accounts filed on 31-03-2015 | 2015-12-31 | 31-03-2015 | £234,231 Cash £99,680 equity |