CADTEK SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
CADTEK SYSTEMS LIMITED
COMPANY NUMBER
02267028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/06/1988
(36 years and 5 months old)
WEBSITE
www.cadtek.com
CONFIRMATION STATEMENT MADE UP TO
25/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/06/1988
26/07/1988
COWLBEECH SYSTEMS LIMITED
WARWICKSHIRE
CV8 2LY
Telephone: 04166374140
TPS: No
Bowbridge Road
Newark
Nottinghamshire
NG24 4BZ
Solid Solutions Management Limit
Abbey Park
Kenilworth
Warwickshire CV8 2LY
CV8 2LY
Station Road
High Peak
Derbyshire
SK23 7QA
Telephone: 741405
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOONBAND LIMITED | Active - Accounts Filed | View Report |
| CADTEK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CADTEK SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CADTEK SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CADTEK SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2016 - Present (8 years and 8 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
06/02/2020 - Present (4 years and 9 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
Director: 25/12/1991 - 10/01/2005 (13years) Secretary: 28/08/1993 - 03/06/1999 (5 years and 9 months) Born in Sep 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
25/12/1991 - 28/08/1993 (1 years and 8 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/04/1992 - 05/08/1994 (2 years and 3 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLID SOLUTIONS GROUP LTD | Active - Accounts Filed | View Report |
| SOLID SOLUTIONS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| SOLID SOLUTIONS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MOONBAND LIMITED | Active - Accounts Filed | View Report |
| CADTEK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| NEW TECHNOLOGY 2009 LIMITED | Active - Accounts Filed | View Report |
| CAE PEOPLE LIMITED | Active - Accounts Filed | View Report |
| NEW TECHNOLOGY CADCAM LIMITED | Active - Accounts Filed | View Report |
| SOLID PRINT3D LIMITED | Active - Accounts Filed | View Report |
| SOLID SOLUTIONS INNOVATIONS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | Katharine Sampson (920652723) has left the board |
| 11/07/2022 | Katharine Rachel Sampson (920538973) has left the board |
| 15/10/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 20/02/2020 | Paul Byerley (926705328) has left the board |
| 20/02/2020 | New Board Member Paul Richard Athol Byerley (919892837) Appointed |
| 13/02/2020 | Simon Charles Turner (906124891) has left the board |
| 13/02/2020 | New Board Member Paul Byerley (926705328) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 08/08/2019 | Stephen Roger Oxley (920541017) has left the board |
| 09/01/2019 | Change in Reg. Office |
| 05/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 14/10/2016 | Change in Reg. Office |
| 06/04/2016 | Simon Turner (920652686) has left the board |
| 06/04/2016 | New Board Member Simon Charles Turner (906124891) Appointed |
| 31/03/2016 | New Board Member Simon Turner (920652686) Appointed |
| 31/03/2016 | Ian Singleton (909658247) has left the board |
| 31/03/2016 | David Broddle (903152879) has left the board |
| 31/03/2016 | New Company Secretary Katharine Sampson (920652723) Appointed |
| 31/03/2016 | New Board Member Katharine Rachel Sampson (920538973) Appointed |
| 31/03/2016 | New Board Member Stephen Roger Oxley (920541017) Appointed |
| 31/03/2016 | New Board Member Alan John Sampson (906124883) Appointed |
| 31/03/2016 | Change in Reg. Office |
| 08/03/2016 | Change in Reg. Office |
| 08/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 13/01/2015 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
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