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CAT V SYSTEMS LIMITED

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

This company is commonly known as Cat V Systems Limited. The company was founded 20 years ago and was given the registration number 05113036. The firm's registered office is in MELTON. You can find them at Rackham's 3 Melton Park, Redcliff Road, Melton, East Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAT V SYSTEMS LIMITED
Company Number:05113036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Rackham's 3 Melton Park, Redcliff Road, Melton, East Yorkshire, HU14 3RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73a, Beverley Road, South Cave, Brough, HU15 2BB

Secretary27 April 2004Active
Westcote Farmhouse, Westcote Farm, Wold Road, Barrow, United Kingdom, DN19 7DY

Director27 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 April 2004Active

People with Significant Control

Mr Gary Paul Broadbent
Notified on:27 April 2017
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Westcote Farmhouse, Westcote Farm, Barrow, United Kingdom, DN19 7DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-24Dissolution

Dissolution application strike off company.

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2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-05-11Officers

Change person director company with change date.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts amended with accounts type micro entity.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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