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CADTEK SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cadtek Systems Limited. The company was founded 36 years ago and was given the registration number 02267028. The firm's registered office is in KENILWORTH. You can find them at Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CADTEK SYSTEMS LIMITED
Company Number:02267028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England, CV8 2LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solid Solutions Management Limited, Building 500, Abbey Park, Stareton, Kenilworth, England, CV8 2LY

Director06 February 2020Active
Solid Solutions Management Limited, Building 500, Abbey Park, Stareton, Kenilworth, England, CV8 2LY

Director14 March 2016Active
High View The Green, Froggatt, Sheffield, S30 1ZA

Secretary27 April 2006Active
Green Eaves New Road, Prestbury, Macclesfield, SK10 4HP

Secretary28 August 1993Active
Westfields, High Street, Holme, NG23 7RZ

Secretary03 June 1999Active
The Well House Kishfield Lane, Kettleshulme, Stockport, SK12 7RB

Secretary-Active
Solid Solutions Management Limited, Building 500, Abbey Park, Stareton, Kenilworth, England, CV8 2LY

Secretary14 March 2016Active
The Chimes Taxal, Whaley Bridge, Stockport, SK12 7DY

Director28 August 1993Active
High View The Green, Froggatt, Sheffield, S30 1ZA

Director13 March 2007Active
High View The Green, Froggatt, Sheffield, S30 1ZA

Director22 August 1994Active
Green Eaves New Road, Prestbury, Macclesfield, SK10 4HP

Director-Active
Westfields, High Street, Holme, NG23 7RZ

Director01 December 1995Active
The Well House Kishfield Lane, Kettleshulme, Stockport, SK12 7RB

Director-Active
The Well House Kishfield Lane, Kettleshume, Stockport, SK12 7RB

Director-Active
14 Keswick Close, Gamston, Nottingham, NG2 6PF

Director01 April 1999Active
The Barn Badgemore Lane, Henley On Thames, RG9 2JH

Director06 April 1992Active
Solid Solutions Management Limited, Building 500, Abbey Park, Stareton, Kenilworth, England, CV8 2LY

Director14 March 2016Active
Solid Solutions Management Limited, Building 500, Abbey Park, Stareton, Kenilworth, England, CV8 2LY

Director14 March 2016Active
Low Farm Cottage, 92-94 Netherton Lane Netherton, Wakefield, WF4 4HG

Director18 December 2003Active
Low Farm Cottage, 92-94 Netherton Lane Netherton, Wakefield, WF4 4HG

Director01 March 1999Active
5, The Rickyard, Easenhall, Rugby, United Kingdom, CV23 0JN

Director14 March 2016Active

People with Significant Control

Moonband Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Solid Solutions Management Limited, Olympus House, Leamington Spa, England, CV34 6RJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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