TRATOS CAVI UK LTD.

Key Data

Status

Active

Company No.

03971894

Incorporation date

13/04/2000

Size

Medium

Classification

Manufacture of fibre optic cables (27.31 - SIC 2007);Wired telecommunications activities (61.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2000)

03/11/2025

Accounts for a medium company made up to 2024-12-31

View PDF (19 pages)

16/06/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (4 pages)

02/06/2025

Full accounts made up to 2024-03-31

View PDF (35 pages)

20/12/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

29/11/2024

Statement of capital following an allotment of shares on 2024-06-27

View PDF (8 pages)

19/07/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (4 pages)

08/07/2024

Director's details changed for Mr Maurizio Bragagni on 2024-07-01

View PDF (2 pages)

08/07/2024

Appointment of Mr Paul Bennett as a secretary on 2024-07-01

View PDF (2 pages)

03/07/2024

Cessation of America Fujikura Limited as a person with significant control on 2024-06-30

View PDF (1 pages)

03/07/2024

Certificate of change of name

View PDF (3 pages)

03/07/2024

Notification of Tratos Cavi Spa as a person with significant control on 2024-07-01

View PDF (1 pages)

03/07/2024

Termination of appointment of Toshitane Nakatsuji as a director on 2024-06-30

View PDF (1 pages)

03/07/2024

Termination of appointment of Jaxon Lang as a director on 2024-06-30

View PDF (1 pages)

03/07/2024

Termination of appointment of Robert Maxey Crowder as a director on 2024-06-30

View PDF (1 pages)

03/07/2024

Termination of appointment of Robert Maxey Crowder as a secretary on 2024-06-30

View PDF (1 pages)

03/07/2024

Appointment of Mr Albano Bragagni as a director on 2024-07-01

View PDF (2 pages)

03/07/2024

Appointment of Mr Ennio Bragagni Capaccini as a director on 2024-07-01

View PDF (2 pages)

03/07/2024

Appointment of Ms Elisabetta Bragagni Capaccini as a director on 2024-07-01

View PDF (2 pages)

03/07/2024

Appointment of Mr Maurizio Bragagni as a director on 2024-07-01

View PDF (2 pages)

03/07/2024

Appointment of Mr Daniele Bragagni as a director on 2024-07-01

View PDF (2 pages)

03/07/2024

Appointment of Mr Mirko Gori as a director on 2024-07-01

View PDF (2 pages)

10/06/2024

Resolutions

View PDF (3 pages)

02/06/2024

Full accounts made up to 2023-03-31

View PDF (34 pages)

30/05/2024

Statement of capital following an allotment of shares on 2024-05-22

View PDF (4 pages)

18/07/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

28/03/2023

Full accounts made up to 2022-03-31

View PDF (31 pages)

24/02/2023

Appointment of Mr Jaxon Lang as a director on 2023-02-11

View PDF (2 pages)

23/02/2023

Termination of appointment of Michael Kurt Dallas as a director on 2023-02-10

View PDF (1 pages)

18/10/2022

Director's details changed for Paul Bennett on 2022-10-18

View PDF (2 pages)

18/10/2022

Director's details changed for Mr Michael Kurt Dallas on 2022-10-18

View PDF (2 pages)

14/06/2022

Confirmation statement made on 2022-06-14 with updates

View PDF (3 pages)

15/02/2022

Register inspection address has been changed from Unit H Newcombe Drive Hawksworth Trading Estate Swindon SN2 1DZ England to Radway Point 2 Radway Road Swindon SN3 4nd

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

14/02/2022

Registered office address changed from Radway Point Radway Road Swindon SN3 4AD England to Radway Point 2 Radway Road Swindon SN3 4nd on 2022-02-14

View PDF (1 pages)

14/02/2022

Termination of appointment of Nora Lee Galpin as a secretary on 2022-01-31

View PDF (1 pages)

02/11/2021

Full accounts made up to 2021-03-31

View PDF (34 pages)

01/09/2021

Registered office address changed from Unit H, Newcombe Drive Hawksworth Trading Estate Swindon Wiltshire SN2 1DZ to Radway Point Radway Road Swindon SN3 4AD on 2021-09-01

View PDF (1 pages)

19/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

09/02/2021

Full accounts made up to 2020-03-31

View PDF (38 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

20/12/2019

Full accounts made up to 2019-03-31

View PDF (34 pages)

13/12/2019

Appointment of Mr Robert Maxey Crowder as a director on 2019-12-01

View PDF (2 pages)

11/12/2019

Appointment of Mr Toshitane Nakatsuji as a director on 2019-12-01

View PDF (2 pages)

10/12/2019

Termination of appointment of Akira Saita as a director on 2019-12-01

View PDF (1 pages)

10/12/2019

Director's details changed for Kurt Dallas on 2019-12-01

View PDF (2 pages)

10/12/2019

Termination of appointment of Joseph Edward Gallagher as a director on 2019-12-01

View PDF (1 pages)

18/03/2019

Termination of appointment of Peter King as a secretary on 2019-03-15

View PDF (1 pages)

14/03/2019

Appointment of Mrs Nora Lee Galpin as a secretary on 2019-03-14

View PDF (2 pages)

01/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

31/01/2019

Appointment of Mr Robert Maxey Crowder as a secretary on 2019-01-21

View PDF (2 pages)

17/10/2018

Full accounts made up to 2018-03-31

View PDF (30 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

31/01/2018

Register inspection address has been changed from C/O Keens Shay Keens Mk Llp Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Unit H Newcombe Drive Hawksworth Trading Estate Swindon SN2 1DZ

View PDF (1 pages)

31/01/2018

Register(s) moved to registered office address Unit H, Newcombe Drive Hawksworth Trading Estate Swindon Wiltshire SN2 1DZ

View PDF (1 pages)

11/01/2018

Full accounts made up to 2017-03-31

View PDF (29 pages)

24/04/2017

Appointment of Mr Akira Saita as a director on 2017-04-11

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

19/01/2017

Full accounts made up to 2016-03-31

View PDF (74 pages)

23/12/2016

Appointment of Kurt Dallas as a director on 2016-12-23

View PDF (2 pages)

23/12/2016

Appointment of Peter King as a secretary on 2016-12-23

View PDF (2 pages)

23/12/2016

Termination of appointment of Keens Shay Keens (Nominees) Limited as a secretary on 2016-12-23

View PDF (1 pages)

07/06/2016

Termination of appointment of Yasuyuki Oda as a director on 2016-06-06

View PDF (1 pages)

12/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (7 pages)

12/01/2016

Full accounts made up to 2015-03-31

View PDF (21 pages)

06/01/2016

Termination of appointment of Phillip Llewellyn Edwards as a director on 2015-12-31

View PDF (1 pages)

20/11/2015

Appointment of Paul Bennett as a director on 2015-11-19

View PDF (2 pages)

10/07/2015

Appointment of Yasuyuki Oda as a director on 2015-07-09

View PDF (2 pages)

08/05/2015

Termination of appointment of Kenichi Nara as a director on 2015-05-07

View PDF (1 pages)

23/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (6 pages)

23/02/2015

Director's details changed for Phillip Llewellyn Edwards on 2015-02-13

View PDF (2 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (21 pages)

22/12/2014

Termination of appointment of Kurt Dallas as a director on 2014-09-17

View PDF (1 pages)

10/10/2014

Appointment of Phillip Llewellyn Edwards as a director on 2014-09-17

View PDF (2 pages)

13/08/2014

Director's details changed for Mr Kenichi Nara on 2014-08-07

View PDF (2 pages)

13/08/2014

Director's details changed for Kurt Dallas on 2014-08-07

View PDF (2 pages)

13/08/2014

Director's details changed for Mr Joseph Edward Gallagher on 2014-08-07

View PDF (2 pages)

07/08/2014

Register(s) moved to registered inspection location C/O Keens Shay Keens Mk Llp Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR

View PDF (1 pages)

07/08/2014

Register inspection address has been changed to C/O Keens Shay Keens Mk Llp Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR

View PDF (1 pages)

07/08/2014

Appointment of Keens Shay Keens (Nominees) Limited as a secretary on 2014-08-05

View PDF (2 pages)

31/07/2014

Registered office address changed from Unit H, Newcombe Drive Hawkesworth Trading Estate Swindon Wiltshire SN2 1DZ United Kingdom to Unit H, Newcombe Drive Hawksworth Trading Estate Swindon Wiltshire SN2 1DZ on 2014-07-31

View PDF (1 pages)

31/07/2014

Registered office address changed from Unit H, Newcombe Drive Hawkesworth Trading Esta Swindon Wiltshire SN2 1DZ to Unit H, Newcombe Drive Hawksworth Trading Estate Swindon Wiltshire SN2 1DZ on 2014-07-31

View PDF (1 pages)

14/07/2014

Termination of appointment of Roy Stoneham as a secretary on 2014-07-13

View PDF (1 pages)

07/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (6 pages)

07/01/2014

Full accounts made up to 2013-03-31

View PDF (19 pages)

17/04/2013

Full accounts made up to 2012-03-31

View PDF (19 pages)

19/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (6 pages)

02/03/2012

Full accounts made up to 2011-03-31

View PDF (18 pages)

22/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (6 pages)

24/08/2011

Appointment of Kenny Nara as a director

View PDF (3 pages)

24/08/2011

Appointment of Kurt Dallas as a director

View PDF (3 pages)

09/08/2011

Termination of appointment of Paul Thompson as a director

View PDF (1 pages)

09/08/2011

Termination of appointment of Masatoshi Kuroda as a director

View PDF (1 pages)

08/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (6 pages)

31/01/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

10/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Masatoshi Kuroda on 2010-02-09

View PDF (2 pages)

10/02/2010

Director's details changed for Joseph Edward Gallagher on 2010-02-09

View PDF (2 pages)

10/02/2010

Director's details changed for Paul Christopher Thompson on 2010-02-09

View PDF (2 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

22/10/2009

Termination of appointment of Katsuhiko Fukuda as a director

View PDF (2 pages)

10/02/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

09/02/2009

Location of register of members

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

30/10/2008

Appointment terminated director takanori hita

View PDF (1 pages)

27/10/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

20/02/2008

Return made up to 07/02/08; no change of members

View PDF (8 pages)

31/01/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

03/09/2007

Director resigned

View PDF (1 pages)

19/02/2007

Return made up to 07/02/07; full list of members

View PDF (9 pages)

15/12/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

22/09/2006

New director appointed

View PDF (2 pages)

13/04/2006

Director resigned

View PDF (1 pages)

31/03/2006

Return made up to 08/02/06; full list of members

View PDF (9 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

09/04/2005

New director appointed

View PDF (2 pages)

09/04/2005

New director appointed

View PDF (3 pages)

09/04/2005

New director appointed

View PDF (1 pages)

15/02/2005

Return made up to 08/02/05; full list of members

View PDF (7 pages)

04/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

24/02/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

16/06/2003

Auditor's resignation

View PDF (1 pages)

10/04/2003

New director appointed

View PDF (2 pages)

25/03/2003

Director resigned

View PDF (1 pages)

20/03/2003

Return made up to 07/03/03; full list of members

View PDF (8 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

26/03/2002

Return made up to 21/03/02; full list of members

View PDF (7 pages)

04/11/2001

New secretary appointed

View PDF (3 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

11/04/2001

Return made up to 04/04/01; full list of members

View PDF (8 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

Registered office changed on 21/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

08/06/2000

Resolutions

View PDF (0 pages)

08/06/2000

Resolutions

View PDF (0 pages)

08/06/2000

Resolutions

View PDF (1 pages)

08/06/2000

Resolutions

View PDF (37 pages)

08/06/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

15/05/2000

New secretary appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

Secretary resigned

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

13/04/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Medium

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
Bennett, Paul	Director	19/11/2015 - Present	4
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/04/2000 - 13/04/2000	16011
London Law Services Limited	Nominee Director	13/04/2000 - 13/04/2000	15403
Nakatsuji, Toshitane	Director	01/12/2019 - 30/06/2024	1
Kuroda, Masatoshi	Director	31/03/2005 - 22/07/2011	1

Persons with Significant Control

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

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Description

About TRATOS CAVI UK LTD.

TRATOS CAVI UK LTD. is an(a) Active company incorporated on 13/04/2000 with the registered office located at Radway Point 2, Radway Road, Swindon SN3 4ND. There are currently 8 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 TRATOS CAVI UK LTD.?

TRATOS CAVI UK LTD. is currently Active. It was registered on 13/04/2000 .

Where is TRATOS CAVI UK LTD. located?

TRATOS CAVI UK LTD. is registered at Radway Point 2, Radway Road, Swindon SN3 4ND.

What does TRATOS CAVI UK LTD. do?

TRATOS CAVI UK LTD. operates in the Manufacture of fibre optic cables (27.31 - SIC 2007) sector.

What is the latest filing for TRATOS CAVI UK LTD.?

The latest filing was on 03/11/2025: Accounts for a medium company made up to 2024-12-31.