This company is commonly known as Cats3 Limited. The company was founded 19 years ago and was given the registration number 05152172. The firm's registered office is in COVENTRY. You can find them at The Priory Priory Road, Wolston, Coventry, Warwickshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CATS3 LIMITED |
|---|---|---|
| Company Number | : | 05152172 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Priory Priory Road, Wolston, Coventry, Warwickshire, CV8 3FX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 14, Insight Park, Welsh Road East, Southam, England, CV47 1NE | Secretary | 15 October 2014 | Active |
| Unit 14, Insight Park, Welsh Road East, Southam, England, CV47 1NE | Director | 01 January 2019 | Active |
| 4 Priesthills Road, Hinckley, LE10 1AJ | Director | 11 June 2004 | Active |
| 28, Frythe Close, Kenilworth, England, CV8 2SY | Director | 11 June 2004 | Active |
| Cuckoo House, Letton, HR3 6DH | Secretary | 11 June 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 11 June 2004 | Active |
| 11a, Brinley Way, Kingswinford, England, DY6 9DS | Director | 11 June 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 11 June 2004 | Active |
| Dr Anton Daniel Raath | ||
| Notified on | : | 11 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 14, Insight Park, Southam, England, CV47 1NE |
| Nature of control | : |
|
| Dr Jan Stefan Roell | ||
| Notified on | : | 11 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Head Office, Zwick Gmbh & Co Kg, August-Nagel-Str. 11, Ulm, Germany, 89079 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Officers | Change person director company with change date. | Download |
| 2023-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-03 | Officers | Appoint person director company with name date. | Download |
| 2019-01-03 | Officers | Termination director company with name termination date. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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