CADTEK SYSTEMS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV34 6RJ

Company number 02267028
Status Active
Incorporation Date 13 June 1988
Company Type Private Limited Company
Address SOLID SOLUTIONS MANAGEMENT LIMITED, OLYMPUS HOUSE, OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV34 6RJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6RJ England to C/O Solid Solutions Management Limited Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6RJ on 12 October 2016. The most likely internet sites of CADTEK SYSTEMS LIMITED are www.cadteksystems.co.uk, and www.cadtek-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadtek Systems Limited is a Private Limited Company. The company registration number is 02267028. Cadtek Systems Limited has been working since 13 June 1988. The present status of the company is Active. The registered address of Cadtek Systems Limited is Solid Solutions Management Limited Olympus House Olympus Avenue Leamington Spa Warwickshire England Cv34 6rj. . SAMPSON, Katharine is a Secretary of the company. OXLEY, Stephen Roger is a Director of the company. SAMPSON, Alan John is a Director of the company. SAMPSON, Katharine Rachel is a Director of the company. TURNER, Simon Charles is a Director of the company. Secretary BRODDLE, David has been resigned. Secretary LOB, Alexander Graham James has been resigned. Secretary LYNE, Barry Malcolm has been resigned. Secretary LYNE, Barry Malcolm has been resigned. Director BEHRENS, Allan David has been resigned. Director BRODDLE, David has been resigned. Director BRODDLE, David has been resigned. Director LOB, Alexander Graham James has been resigned. Director LYNE, Barry Malcolm has been resigned. Director LYNE, Barry Malcolm has been resigned. Director LYNE, Sally Louise has been resigned. Director MILLER, Andrew John has been resigned. Director NASH, Peter Charles has been resigned. Director SINGLETON, Ian has been resigned. Director SINGLETON, Ian has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SAMPSON, Katharine
Appointed Date: 14 March 2016
Director
OXLEY, Stephen Roger
Appointed Date: 14 March 2016
52 years old
Director
SAMPSON, Alan John
Appointed Date: 14 March 2016
65 years old
Director
SAMPSON, Katharine Rachel
Appointed Date: 14 March 2016
63 years old
Director
TURNER, Simon Charles
Appointed Date: 14 March 2016
56 years old

Resigned Directors

Secretary
BRODDLE, David
Resigned: 14 March 2016
Appointed Date: 27 April 2006
Secretary
LOB, Alexander Graham James
Resigned: 03 June 1999
Appointed Date: 28 August 1993
Secretary
LYNE, Barry Malcolm
Resigned: 27 April 2006
Appointed Date: 03 June 1999
Secretary
LYNE, Barry Malcolm
Resigned: 28 August 1993
Director
BEHRENS, Allan David
Resigned: 31 January 2002
Appointed Date: 28 August 1993
66 years old
Director
BRODDLE, David
Resigned: 14 March 2016
Appointed Date: 13 March 2007
62 years old
Director
BRODDLE, David
Resigned: 13 September 2004
Appointed Date: 22 August 1994
62 years old
Director
LOB, Alexander Graham James
Resigned: 10 January 2005
71 years old
Director
LYNE, Barry Malcolm
Resigned: 26 April 2006
Appointed Date: 01 December 1995
68 years old
Director
LYNE, Barry Malcolm
Resigned: 28 August 1993
68 years old
Director
LYNE, Sally Louise
Resigned: 28 August 1993
64 years old
Director
MILLER, Andrew John
Resigned: 02 December 1999
Appointed Date: 01 April 1999
60 years old
Director
NASH, Peter Charles
Resigned: 05 August 1994
Appointed Date: 06 April 1992
69 years old
Director
SINGLETON, Ian
Resigned: 14 March 2016
Appointed Date: 18 December 2003
60 years old
Director
SINGLETON, Ian
Resigned: 21 March 2001
Appointed Date: 01 March 1999
60 years old

Persons With Significant Control

Moonband Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CADTEK SYSTEMS LIMITED Events

03 Jan 2017
Confirmation statement made on 25 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6RJ England to C/O Solid Solutions Management Limited Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6RJ on 12 October 2016
12 Oct 2016
Registered office address changed from 12 Payton Street Stratford-upon-Avon Warwickshire CV37 6UA England to Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6RJ on 12 October 2016
23 May 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
...
... and 123 more events
11 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Aug 1988
Registered office changed on 05/08/88 from: 50 old st london EC1V 9AQ
25 Jul 1988
Company name changed cowlbeech systems LIMITED\certificate issued on 26/07/88
13 Jun 1988
Incorporation

CADTEK SYSTEMS LIMITED Charges

25 July 1990
Legal charge
Delivered: 11 August 1990
Status: Satisfied on 23 February 2011
Persons entitled: Midland Bank PLC
Description: Units 1 & 1A bingswood industrial estate, whalley bridge…
23 December 1988
Fixed and floating charge
Delivered: 4 January 1989
Status: Satisfied on 23 February 2011
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over the undertaking and all…

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