CADTEK SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02267028

Incorporation date

13/06/1988

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1988)

02/01/2026

Confirmation statement made on 2025-12-25 with no updates

View PDF (3 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (37 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

07/01/2025

Confirmation statement made on 2024-12-25 with no updates

View PDF (3 pages)

24/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

24/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

02/01/2024

Confirmation statement made on 2023-12-25 with no updates

View PDF (3 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (31 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

03/01/2023

Confirmation statement made on 2022-12-25 with no updates

View PDF (3 pages)

10/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

10/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (36 pages)

10/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/07/2022

Termination of appointment of Katharine Rachel Sampson as a director on 2022-06-24

View PDF (1 pages)

07/07/2022

Termination of appointment of Katharine Sampson as a secretary on 2022-06-24

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2021-12-25 with no updates

View PDF (3 pages)

08/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

08/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (32 pages)

08/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

08/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2020-12-25 with no updates

View PDF (3 pages)

05/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (12 pages)

05/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (33 pages)

05/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

05/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

11/02/2020

Appointment of Paul Byerley as a director on 2020-02-06

View PDF (2 pages)

11/02/2020

Termination of appointment of Simon Charles Turner as a director on 2020-02-06

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-25 with no updates

View PDF (3 pages)

19/12/2019

Satisfaction of charge 022670280003 in full

View PDF (1 pages)

19/12/2019

Satisfaction of charge 022670280004 in full

View PDF (1 pages)

04/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

06/08/2019

Termination of appointment of Stephen Roger Oxley as a director on 2019-04-30

View PDF (1 pages)

07/01/2019

Registered office address changed from C/O Solid Solutions Management Limited Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6RJ England to Solid Solutions Management Limited, Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 2019-01-07

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-25 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

08/01/2018

Confirmation statement made on 2017-12-25 with no updates

View PDF (3 pages)

14/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

24/10/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

21/08/2017

Director's details changed for Ms Katharine Rachel Sampson on 2017-08-08

View PDF (2 pages)

21/08/2017

Director's details changed for Mr Alan John Sampson on 2017-08-07

View PDF (2 pages)

21/08/2017

Secretary's details changed for Ms Katharine Sampson on 2017-08-01

View PDF (1 pages)

21/08/2017

Registration of charge 022670280003, created on 2017-08-14

View PDF (49 pages)

21/08/2017

Registration of charge 022670280004, created on 2017-08-14

View PDF (32 pages)

18/08/2017

Director's details changed for Mr Stephen Roger Oxley on 2017-08-18

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-12-25 with updates

View PDF (6 pages)

08/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

12/10/2016

Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6RJ England to C/O Solid Solutions Management Limited Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6RJ on 2016-10-12

View PDF (1 pages)

12/10/2016

Registered office address changed from 12 Payton Street Stratford-upon-Avon Warwickshire CV37 6UA England to Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6RJ on 2016-10-12

View PDF (1 pages)

23/05/2016

Previous accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

30/03/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

29/03/2016

Registered office address changed from Cadtek House Station Road Furness Vale Stockport SK12 7QA to 12 Payton Street Stratford-upon-Avon Warwickshire CV37 6UA on 2016-03-29

View PDF (1 pages)

29/03/2016

Appointment of Mr Alan John Sampson as a director on 2016-03-14

View PDF (2 pages)

29/03/2016

Termination of appointment of Ian Singleton as a director on 2016-03-14

View PDF (1 pages)

29/03/2016

Termination of appointment of David Broddle as a director on 2016-03-14

View PDF (1 pages)

29/03/2016

Appointment of Ms Katharine Sampson as a secretary on 2016-03-14

View PDF (2 pages)

29/03/2016

Termination of appointment of David Broddle as a secretary on 2016-03-14

View PDF (1 pages)

29/03/2016

Appointment of Mr Stephen Roger Oxley as a director on 2016-03-14

View PDF (2 pages)

29/03/2016

Appointment of Ms Katharine Rachel Sampson as a director on 2016-03-14

View PDF (2 pages)

29/03/2016

Appointment of Mr Simon Turner as a director on 2016-03-14

View PDF (2 pages)

04/01/2016

Annual return made up to 2015-12-25 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

09/01/2015

Annual return made up to 2014-12-25 with full list of shareholders

View PDF (5 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

15/01/2014

Annual return made up to 2013-12-25 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

12/02/2013

Annual return made up to 2012-12-25 with full list of shareholders

View PDF (6 pages)

29/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

02/05/2012

Purchase of own shares.

View PDF (3 pages)

24/04/2012

Resolutions

View PDF (7 pages)

23/04/2012

Resolutions

View PDF (21 pages)

23/04/2012

Resolutions

View PDF (21 pages)

04/01/2012

Annual return made up to 2011-12-25 with full list of shareholders

View PDF (6 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

24/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/01/2011

Annual return made up to 2010-12-25 with full list of shareholders

View PDF (6 pages)

19/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

08/02/2010

Annual return made up to 2009-12-25 with full list of shareholders

View PDF (6 pages)

23/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

22/01/2009

Return made up to 25/12/08; full list of members

View PDF (5 pages)

24/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

17/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2008

Return made up to 25/12/07; full list of members

View PDF (4 pages)

22/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

25/03/2007

New director appointed

View PDF (2 pages)

27/01/2007

Return made up to 25/12/06; full list of members

View PDF (7 pages)

22/05/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

22/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

19/05/2006

New secretary appointed

View PDF (2 pages)

11/05/2006

Secretary resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Resolutions

View PDF (1 pages)

20/04/2006

Return made up to 25/12/05; full list of members

View PDF (8 pages)

05/12/2005

Accounts for a medium company made up to 2003-10-31

View PDF (17 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

11/05/2005

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

23/02/2005

Return made up to 25/12/04; full list of members

View PDF (9 pages)

01/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

03/09/2004

Delivery ext'd 3 mth 31/10/03

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (2 pages)

22/12/2003

Accounts for a medium company made up to 2002-10-31

View PDF (17 pages)

25/09/2003

Accounts for a medium company made up to 2001-10-31

View PDF (17 pages)

04/09/2003

Delivery ext'd 3 mth 31/10/02

View PDF (1 pages)

17/01/2003

Return made up to 25/12/02; full list of members

View PDF (9 pages)

08/10/2002

Director resigned

View PDF (1 pages)

04/09/2002

Delivery ext'd 3 mth 31/10/01

View PDF (2 pages)

08/05/2002

Return made up to 25/12/01; full list of members

View PDF (10 pages)

04/12/2001

Accounts for a medium company made up to 2000-10-31

View PDF (19 pages)

03/09/2001

Delivery ext'd 3 mth 31/10/00

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

21/01/2001

Return made up to 25/12/00; full list of members

View PDF (10 pages)

18/10/2000

Accounts for a medium company made up to 1999-10-31

View PDF (19 pages)

31/08/2000

Delivery ext'd 3 mth 31/10/99

View PDF (2 pages)

01/02/2000

Return made up to 25/12/99; full list of members

View PDF (10 pages)

17/08/1999

Accounts for a medium company made up to 1998-10-31

View PDF (20 pages)

15/06/1999

New director appointed

View PDF (2 pages)

11/06/1999

New secretary appointed

View PDF (2 pages)

11/06/1999

Secretary resigned

View PDF (1 pages)

31/03/1999

New director appointed

View PDF (2 pages)

16/02/1999

Accounts for a medium company made up to 1997-10-31

View PDF (20 pages)

18/12/1998

Return made up to 25/12/98; no change of members

View PDF (4 pages)

28/08/1998

Delivery ext'd 3 mth 31/10/97

View PDF (2 pages)

23/01/1998

Return made up to 25/12/97; full list of members

View PDF (7 pages)

08/09/1997

Auditor's resignation

View PDF (2 pages)

01/09/1997

Accounting reference date extended from 31/08/97 to 31/10/97

View PDF (1 pages)

15/07/1997

Accounts for a medium company made up to 1996-08-31

View PDF (21 pages)

27/12/1996

Return made up to 25/12/96; no change of members

View PDF (5 pages)

01/07/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

24/04/1996

New director appointed

View PDF (3 pages)

03/04/1996

£ ic 30000/20000 14/03/96 £ sr 10000@1=10000

View PDF (1 pages)

02/01/1996

Return made up to 25/12/95; full list of members

View PDF (6 pages)

11/12/1995

Registered office changed on 11/12/95 from: unit 1 bingswood industrial estate whaley bridge, via stockport. SK12 7LY

View PDF (1 pages)

12/07/1995

Accounts for a small company made up to 1994-08-31

View PDF (8 pages)

29/03/1995

New director appointed

View PDF (2 pages)

12/01/1995

Return made up to 25/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/08/1994

Director resigned

View PDF (0 pages)

24/08/1994

Memorandum and Articles of Association

View PDF (14 pages)

24/08/1994

Resolutions

View PDF (1 pages)

24/08/1994

£ ic 50000/30000 25/05/94 £ sr 20000@1=20000

View PDF (1 pages)

17/06/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

04/02/1994

Director resigned;new director appointed

View PDF (0 pages)

04/02/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

04/02/1994

Return made up to 25/12/93; no change of members

View PDF (5 pages)

21/12/1993

Director resigned;new director appointed

View PDF (0 pages)

21/12/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

29/06/1993

Accounts for a small company made up to 1992-08-31

View PDF (0 pages)

11/01/1993

Return made up to 25/12/92; full list of members

View PDF (5 pages)

09/06/1992

New director appointed

View PDF (0 pages)

23/04/1992

Accounts for a small company made up to 1991-08-31

View PDF (0 pages)

06/04/1992

Return made up to 25/12/91; no change of members

View PDF (0 pages)

11/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/11/1991

Return made up to 18/10/91; no change of members

View PDF (6 pages)

15/02/1991

Full accounts made up to 1990-08-31

View PDF (0 pages)

16/01/1991

Return made up to 25/12/90; full list of members

View PDF (4 pages)

17/12/1990

Ad 31/08/90--------- £ si 30000@1=30000 £ ic 20000/50000

View PDF (2 pages)

17/12/1990

Resolutions

View PDF (1 pages)

17/12/1990

£ nc 100000/250000 31/08/90

View PDF (1 pages)

04/12/1990

Registered office changed on 04/12/90 from: 12-14 henshall road bollington macclesfield cheshire sk 105

View PDF (0 pages)

11/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

21/05/1990

Ad 26/02/90--------- £ si 19900@1=19900 £ ic 100/20000

View PDF (0 pages)

21/05/1990

Resolutions

View PDF (1 pages)

21/05/1990

£ nc 1000/100000 26/02/90

View PDF (1 pages)

06/03/1990

Return made up to 25/12/89; full list of members

View PDF (4 pages)

22/01/1990

Full accounts made up to 1989-08-31

View PDF (0 pages)

04/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

18/10/1988

Wd 10/10/88 ad 22/08/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/10/1988

New director appointed

View PDF (0 pages)

14/10/1988

New director appointed

View PDF (0 pages)

06/10/1988

Registered office changed on 06/10/88 from: 12/14,henshall road bollington macclesfield cheshire

View PDF (0 pages)

06/10/1988

Accounting reference date notified as 31/08

View PDF (0 pages)

11/08/1988

Resolutions

View PDF (2 pages)

05/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/08/1988

Registered office changed on 05/08/88 from: 50 old st london EC1V 9AQ

View PDF (0 pages)

25/07/1988

Certificate of change of name

View PDF (2 pages)

13/06/1988

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CADTEK SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

25/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sampson, Alan John	Director	14/03/2016 - Present	25
Oxley, Stephen Roger	Director	14/03/2016 - 30/04/2019	5
Mr Paul Richard Athol Byerley	Director	06/02/2020 - Present	20
Singleton, Ian Michael	Director	01/03/1999 - 21/03/2001	3
Singleton, Ian Michael	Director	18/12/2003 - 14/03/2016	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CADTEK SYSTEMS LIMITED

CADTEK SYSTEMS LIMITED is an(a) Active company incorporated on 13/06/1988 with the registered office located at Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADTEK SYSTEMS LIMITED?

CADTEK SYSTEMS LIMITED is currently Active. It was registered on 13/06/1988 .

Where is CADTEK SYSTEMS LIMITED located?

CADTEK SYSTEMS LIMITED is registered at Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LY.

What does CADTEK SYSTEMS LIMITED do?

CADTEK SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CADTEK SYSTEMS LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-25 with no updates.