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CAVTEC SYSTEMS LIMITED

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CAVTEC SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04723309

Incorporation date

04/04/2003

Size

Total Exemption Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);Repair of electronic and optical equipment (33.13 - SIC 2007);

Contacts

Registered address

Registered address

2 Brunton Road, Kenton Bank Foot, Newcastle Upon Tyne, Tyne And Wear NE13 8AFCopy
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Latest events (Record since 04/04/2003)
dot icon07/04/2026
Confirmation statement made on 2026-04-04 with no updates
View PDF (3 pages)
dot icon12/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon17/04/2025
Confirmation statement made on 2025-04-04 with no updates
View PDF (3 pages)
dot icon03/06/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon08/05/2024
Confirmation statement made on 2024-04-04 with no updates
View PDF (3 pages)
dot icon16/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon11/05/2023
Confirmation statement made on 2023-04-04 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon06/05/2022
Confirmation statement made on 2022-04-04 with no updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon08/04/2021
Confirmation statement made on 2021-04-04 with no updates
View PDF (3 pages)
dot icon04/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon09/04/2020
Confirmation statement made on 2020-04-04 with no updates
View PDF (3 pages)
dot icon26/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon09/05/2019
Confirmation statement made on 2019-04-04 with no updates
View PDF (3 pages)
dot icon23/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon19/04/2018
Confirmation statement made on 2018-04-04 with no updates
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (4 pages)
dot icon07/04/2017
Confirmation statement made on 2017-04-04 with updates
View PDF (6 pages)
dot icon12/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon10/05/2016
Annual return made up to 2016-04-04 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (10 pages)
dot icon01/05/2015
Annual return made up to 2015-04-04 with full list of shareholders
View PDF (6 pages)
dot icon14/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon07/05/2014
Annual return made up to 2014-04-04 with full list of shareholders
View PDF (6 pages)
dot icon05/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon10/05/2013
Annual return made up to 2013-04-04 with full list of shareholders
View PDF (6 pages)
dot icon05/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon25/05/2012
Annual return made up to 2012-04-04 with full list of shareholders
View PDF (6 pages)
dot icon05/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon27/05/2011
Annual return made up to 2011-04-04 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon21/05/2010
Annual return made up to 2010-04-04 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2010
Director's details changed for Mrs Lesley Cave on 2010-04-04
View PDF (2 pages)
dot icon21/05/2010
Director's details changed for Matthew Rushmere Cave on 2010-04-04
View PDF (2 pages)
dot icon21/05/2010
Director's details changed for Raymond Cave on 2010-04-04
View PDF (2 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon05/06/2009
Ad 04/05/09\gbp si 2@1=2\gbp ic 8/10\
View PDF (2 pages)
dot icon05/06/2009
Ad 04/05/09\gbp si 2@1=2\gbp ic 6/8\
View PDF (2 pages)
dot icon05/06/2009
Ad 04/05/09\gbp si 2@1=2\gbp ic 4/6\
View PDF (2 pages)
dot icon05/06/2009
Ad 04/05/09\gbp si 2@1=2\gbp ic 2/4\
View PDF (2 pages)
dot icon01/05/2009
Return made up to 04/04/09; full list of members
View PDF (3 pages)
dot icon01/05/2009
Secretary appointed mrs sarah ann cave
View PDF (1 pages)
dot icon01/05/2009
Director appointed mrs lesley cave
View PDF (1 pages)
dot icon01/05/2009
Appointment terminated secretary lesley cave
View PDF (1 pages)
dot icon03/04/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon16/02/2009
Appointment terminated director david cave
View PDF (1 pages)
dot icon12/06/2008
Return made up to 04/04/08; full list of members
View PDF (4 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon23/05/2007
Return made up to 04/04/07; no change of members
View PDF (7 pages)
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon31/03/2006
Return made up to 04/04/06; full list of members
View PDF (7 pages)
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon11/11/2005
New director appointed
View PDF (2 pages)
dot icon11/11/2005
New director appointed
View PDF (2 pages)
dot icon03/05/2005
Return made up to 04/04/05; full list of members
View PDF (6 pages)
dot icon25/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon25/11/2004
Accounting reference date shortened from 30/04/04 to 31/03/04
View PDF (1 pages)
dot icon19/05/2004
Return made up to 04/04/04; full list of members
View PDF (6 pages)
dot icon19/05/2004
Ad 04/04/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon23/04/2003
Registered office changed on 23/04/03 from: 76 whitchurch road cardiff CF14 3LX
View PDF (1 pages)
dot icon23/04/2003
New director appointed
View PDF (2 pages)
dot icon23/04/2003
New secretary appointed
View PDF (2 pages)
dot icon23/04/2003
Secretary resigned
View PDF (1 pages)
dot icon23/04/2003
Director resigned
View PDF (1 pages)
dot icon04/04/2003
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-12 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
18.50K
-
0.00
75.67K
-
2022
12
12.39K
-
0.00
30.53K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cave, Raymond
Director
04/04/2003 - Present
-
Cave, Matthew Rushmere
Director
01/04/2005 - Present
2
Cave, Lesley
Director
01/04/2009 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAVTEC SYSTEMS LIMITED

CAVTEC SYSTEMS LIMITED is an(a) Active company incorporated on 04/04/2003 with the registered office located at 2 Brunton Road, Kenton Bank Foot, Newcastle Upon Tyne, Tyne And Wear NE13 8AF. There are currently 3 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 CAVTEC SYSTEMS LIMITED?

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CAVTEC SYSTEMS LIMITED is currently Active. It was registered on 04/04/2003 .

Where is CAVTEC SYSTEMS LIMITED located?

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CAVTEC SYSTEMS LIMITED is registered at 2 Brunton Road, Kenton Bank Foot, Newcastle Upon Tyne, Tyne And Wear NE13 8AF.

What does CAVTEC SYSTEMS LIMITED do?

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CAVTEC SYSTEMS LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for CAVTEC SYSTEMS LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-04 with no updates.