Company number 05097847
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address 14 LONG STREET, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 7EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 200
. The most likely internet sites of CABOT SYSTEMS LIMITED are www.cabotsystems.co.uk, and www.cabot-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Yate Rail Station is 7.6 miles; to Stonehouse Rail Station is 8.1 miles; to Stroud (Glos) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cabot Systems Limited is a Private Limited Company.
The company registration number is 05097847. Cabot Systems Limited has been working since 07 April 2004.
The present status of the company is Active. The registered address of Cabot Systems Limited is 14 Long Street Wotton Under Edge Gloucestershire Gl12 7ep. . DAVIDSON, Mervyn is a Secretary of the company. DAVIDSON, Mervyn is a Director of the company. KEMP, Nicholas John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004
Persons With Significant Control
Mr Mervyn Davidson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Kemp
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CABOT SYSTEMS LIMITED Events
12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 31 March 2016
23 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
18 Jan 2016
Accounts for a dormant company made up to 31 March 2015
10 Jun 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
...
... and 24 more events
16 Apr 2004
New secretary appointed;new director appointed
16 Apr 2004
New director appointed
07 Apr 2004
Secretary resigned
07 Apr 2004
Director resigned
07 Apr 2004
Incorporation