CATHEXIS EUROPE LIMITED - SANDIACRE


Company Profile Company Filings

Overview

CATHEXIS EUROPE LIMITED is a Private Limited Company from SANDIACRE UNITED KINGDOM and has the status: Active.
CATHEXIS EUROPE LIMITED was incorporated 16 years ago on 08/11/2007 and has the registered number: 06421746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

CATHEXIS EUROPE LIMITED - SANDIACRE

This company is listed in the following categories:
26110 - Manufacture of electronic components
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT 1 ORCHARD PARK INDUSTRIAL ESTATE
SANDIACRE
NOTTINGHAM
NG10 5BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY MICHAEL OSWALD SHEPPERSON Aug 1958 South African Director 2010-05-05 CURRENT
MARK HOWARD KEITH ROSS Apr 1962 British Director 2009-01-13 CURRENT
MARK CHARLES RANDELHOFF Dec 1967 South African Director 2010-05-05 CURRENT
ROBERT BRECHER Feb 1959 South African Director 2010-05-05 CURRENT
ARGUS NOMINEE DIRECTORS LIMITED Corporate Director 2007-11-08 UNTIL 2007-11-08 RESIGNED
ARGUS NOMINEE SECRETARIES LIMITED Corporate Secretary 2007-11-08 UNTIL 2007-11-08 RESIGNED
CHRISTOPHER GEORGE WEST May 1964 British Director 2008-03-30 UNTIL 2017-03-31 RESIGNED
TRACY JANE WEST Apr 1969 British Secretary 2008-03-30 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pieter Andreas Volschenk 2019-05-09 9/1967 Sandiacre   Nottingham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
William Stuart Richards-Edwards 2017-02-23 - 2019-05-09 5/1954 Sandiacre   Nottingham Ownership of shares 25 to 50 percent
Sharalene Francine Randelhoff 2017-02-23 8/1971 Sandiacre   Nottingham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kevin Matthew Deeb 2017-02-23 4/1982 Sandiacre   Nottingham Ownership of shares 25 to 50 percent
Mark Howard Keith Ross 2017-02-23 4/1962 Sandiacre   Nottingham Significant influence or control
Mark Gary Michael Shepperson 2017-02-23 3/1988 Sandiacre   Nottingham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mark Charles Randelhoff 2017-02-23 12/1967 Sandiacre   Nottingham Ownership of shares 25 to 50 percent
Significant influence or control
Gary Michael Oswald Shepperson 2017-02-23 8/1958 Sandiacre   Nottingham Ownership of shares 25 to 50 percent
Significant influence or control
Robert Brecher 2017-02-23 2/1959 Sandiacre   Nottingham Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACAM TECHNOLOGY LIMITED DERBY Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
ENVISAGE TECHNOLOGY LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ACORN ELECTRONIC ASSEMBLY LIMITED PRIME PARKWAY Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
MILESIGHT LIMITED PRIME PARKWAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
22 CREATE LIMITED DERBY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
MILESIGHT UK LIMITED DERBY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TENAGA LIMITED PRIDE PARK ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
CATHEXIS_EUROPE_LIMITED - Accounts 2023-10-10 30-06-2023 £923,525 Cash £1,339,002 equity
Cathexis Europe Limited - Period Ending 2022-06-30 2022-11-03 30-06-2022 £1,061,928 Cash £1,412,404 equity
Cathexis Europe Limited - Period Ending 2021-06-30 2021-11-10 30-06-2021 £1,734,672 Cash £1,739,437 equity
Cathexis Europe Limited - Period Ending 2020-06-30 2020-10-06 30-06-2020 £1,171,229 Cash £1,328,731 equity
Cathexis Europe Limited - Period Ending 2019-06-30 2019-10-22 30-06-2019 £375,987 Cash £702,367 equity
Cathexis Europe Limited - Period Ending 2018-06-30 2018-10-11 30-06-2018 £478,699 Cash £724,980 equity
Cathexis Europe Limited - Period Ending 2017-03-31 2017-06-23 31-03-2017 £244,867 Cash £514,415 equity
Cathexis Europe Limited - Period Ending 2016-03-31 2016-11-22 31-03-2016 £184,679 Cash £511,152 equity
Cathexis Europe Limited - Period Ending 2015-03-31 2015-07-11 31-03-2015 £232,269 Cash £470,739 equity
Cathexis Europe Limited - Period Ending 2014-03-31 2014-07-12 31-03-2014 £285,207 Cash £423,813 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLLMER UK LIMITED TOWN STREET SANDIACRE NOTTINGHAM Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.