CABTRONIX LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4LG
Company number 03116692
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address CROWN HOUSE 151, HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Director's details changed for Mark Richard Sleath on 1 September 2016; Director's details changed for Ms Brenda Dwyer on 1 September 2016. The most likely internet sites of CABTRONIX LIMITED are www.cabtronix.co.uk, and www.cabtronix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cabtronix Limited is a Private Limited Company. The company registration number is 03116692. Cabtronix Limited has been working since 20 October 1995. The present status of the company is Active. The registered address of Cabtronix Limited is Crown House 151 High Road Loughton Essex Ig10 4lg. . DWYER, Brenda is a Director of the company. SLEATH, Mark Richard is a Director of the company. Secretary NEALE, Ray has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director NEALE, Ray has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DWYER, Brenda
Appointed Date: 12 April 2013
63 years old
Director
SLEATH, Mark Richard
Appointed Date: 15 November 1995
64 years old

Resigned Directors

Secretary
NEALE, Ray
Resigned: 23 March 2011
Appointed Date: 15 November 1995
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 15 November 1995
Appointed Date: 20 October 1995
Director
NEALE, Ray
Resigned: 23 March 2011
Appointed Date: 15 November 1995
59 years old
Nominee Director
BUYVIEW LTD
Resigned: 15 November 1995
Appointed Date: 20 October 1995

Persons With Significant Control

Mr Mark Richard Sleath
Notified on: 28 September 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Brenda Dwyer
Notified on: 28 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CABTRONIX LIMITED Events

14 Oct 2016
Confirmation statement made on 29 September 2016 with updates
14 Oct 2016
Director's details changed for Mark Richard Sleath on 1 September 2016
14 Oct 2016
Director's details changed for Ms Brenda Dwyer on 1 September 2016
22 Mar 2016
Micro company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
...
... and 53 more events
19 Dec 1996
Particulars of mortgage/charge
02 Jan 1996
Secretary resigned;new secretary appointed;new director appointed
02 Jan 1996
Director resigned;new director appointed
02 Jan 1996
Registered office changed on 02/01/96 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
20 Oct 1995
Incorporation

CABTRONIX LIMITED Charges

12 December 1996
Debenture
Delivered: 19 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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