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CATHEXIS EUROPE LIMITED

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

This company is commonly known as Cathexis Europe Limited. The company was founded 17 years ago and was given the registration number 06421746. The firm's registered office is in SANDIACRE. You can find them at Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, Nottingham. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:CATHEXIS EUROPE LIMITED
Company Number:06421746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, Nottingham, United Kingdom, NG10 5BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, United Kingdom, NG10 5BP

Director05 May 2010Active
Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, United Kingdom, NG10 5BP

Director05 May 2010Active
Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, United Kingdom, NG10 5BP

Director13 January 2009Active
Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, United Kingdom, NG10 5BP

Director05 May 2010Active
Unit 3, Prime Enterprise Park, Prime Park Way, Derby, DE1 3QB

Secretary30 March 2008Active
Wharf Lodge, 112 Mansfield Road, Chester Green, Derby, DE1 3RA

Corporate Secretary08 November 2007Active
Unit 3, Prime Enterprise Park, Prime Park Way, Derby, DE1 3QB

Director30 March 2008Active
Wharf Lodge, 112 Mansfield Road, Chester Green, Derby, DE1 3RA

Corporate Director08 November 2007Active

People with Significant Control

Pieter Andreas Volschenk
Notified on:09 May 2019
Status:Active
Date of birth:September 1967
Nationality:South African
Country of residence:United Kingdom
Address:Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, United Kingdom, NG10 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
William Stuart Richards-Edwards
Notified on:23 February 2017
Status:Active
Date of birth:May 1954
Nationality:South African
Country of residence:United Kingdom
Address:Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, United Kingdom, NG10 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Gary Michael Oswald Shepperson
Notified on:23 February 2017
Status:Active
Date of birth:August 1958
Nationality:South African
Country of residence:United Kingdom
Address:Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, United Kingdom, NG10 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Sharalene Francine Randelhoff
Notified on:23 February 2017
Status:Active
Date of birth:August 1971
Nationality:South African
Country of residence:United Kingdom
Address:Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, United Kingdom, NG10 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Howard Keith Ross
Notified on:23 February 2017
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, United Kingdom, NG10 5BP
Nature of control:
  • Significant influence or control
Robert Brecher
Notified on:23 February 2017
Status:Active
Date of birth:February 1959
Nationality:South African
Country of residence:United Kingdom
Address:Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, United Kingdom, NG10 5BP
Nature of control:
  • Significant influence or control
Kevin Matthew Deeb
Notified on:23 February 2017
Status:Active
Date of birth:April 1982
Nationality:South African
Country of residence:United Kingdom
Address:Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, United Kingdom, NG10 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mark Charles Randelhoff
Notified on:23 February 2017
Status:Active
Date of birth:December 1967
Nationality:South African
Country of residence:United Kingdom
Address:Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, United Kingdom, NG10 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mark Gary Michael Shepperson
Notified on:23 February 2017
Status:Active
Date of birth:March 1988
Nationality:South African
Country of residence:United Kingdom
Address:Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, United Kingdom, NG10 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

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