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CARTEK AUTOMOTIVE ELECTRONICS LIMITED

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

This company is commonly known as Cartek Automotive Electronics Limited. The company was founded 21 years ago and was given the registration number 04830875. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 25 Mitchell Point Ensign Way, Hamble, Southampton, Hampshire. This company's SIC code is 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines.

Company Information

Name:CARTEK AUTOMOTIVE ELECTRONICS LIMITED
Company Number:04830875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Office Address & Contact

Registered Address:Unit 25 Mitchell Point Ensign Way, Hamble, Southampton, Hampshire, England, SO31 4RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wildern Farmhouse, Goodalls Lane Hedge End, Southampton, SO30 4QR

Secretary11 July 2003Active
Wildern Farmhouse, Goodalls Lane Hedge End, Southampton, SO30 4QR

Director11 July 2003Active
Wildern Farmhouse, Goodalls Lane Hedge End, Southampton, SO30 4QR

Director11 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 July 2003Active

People with Significant Control

Joanne Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Wildern Farmhouse, Goodalls Lane, Southampton, United Kingdom, SO30 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Alastair Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Wildern Farmhouse, Goodalls Lane, Southampton, United Kingdom, SO30 4QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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