CAVTEC SYSTEMS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE13 8AF

Company number 04723309
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address 2 BRUNTON ROAD, KENTON BANK FOOT, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE13 8AF
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 10 . The most likely internet sites of CAVTEC SYSTEMS LIMITED are www.cavtecsystems.co.uk, and www.cavtec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Newcastle Rail Station is 4 miles; to Dunston Rail Station is 4.7 miles; to Cramlington Rail Station is 5.9 miles; to Wylam Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavtec Systems Limited is a Private Limited Company. The company registration number is 04723309. Cavtec Systems Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Cavtec Systems Limited is 2 Brunton Road Kenton Bank Foot Newcastle Upon Tyne Tyne and Wear Ne13 8af. . CAVE, Sarah Ann is a Secretary of the company. CAVE, Lesley is a Director of the company. CAVE, Matthew Rushmere is a Director of the company. CAVE, Raymond is a Director of the company. Secretary CAVE, Lesley has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CAVE, David Bowmaker has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
CAVE, Sarah Ann
Appointed Date: 01 April 2009
Director
CAVE, Lesley
Appointed Date: 01 April 2009
70 years old
Director
CAVE, Matthew Rushmere
Appointed Date: 01 April 2005
48 years old
Director
CAVE, Raymond
Appointed Date: 04 April 2003
73 years old

Resigned Directors

Secretary
CAVE, Lesley
Resigned: 31 March 2009
Appointed Date: 04 April 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003
Director
CAVE, David Bowmaker
Resigned: 01 February 2009
Appointed Date: 01 April 2005
47 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003

Persons With Significant Control

Mr Raymond Cave
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leslie Cave
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVTEC SYSTEMS LIMITED Events

07 Apr 2017
Confirmation statement made on 4 April 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10
...
... and 38 more events
23 Apr 2003
New director appointed
23 Apr 2003
New secretary appointed
23 Apr 2003
Secretary resigned
23 Apr 2003
Director resigned
04 Apr 2003
Incorporation

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