General information

Name:

Cabtronix Ltd

Office Address:

Crown House 151 High Road IG10 4LG Loughton

Number: 03116692

Incorporation date: 1995-10-20

Dissolution date: 2023-04-18

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Cabtronix came into being in 1995 as a company enlisted under no 03116692, located at IG10 4LG Loughton at Crown House 151. This company's last known status was dissolved. Cabtronix had been in this business for at least 28 years.

As for this company, most of director's obligations had been carried out by Brenda D. and Mark S.. As for these two people, Mark S. had been with the company for the longest time, having been a vital addition to officers' team for twenty eight years.

Executives who had significant control over the firm were: Mark S. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Brenda D. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Brenda D.

Role: Director

Appointed: 12 April 2013

Latest update: 27 October 2023

Mark S.

Role: Director

Appointed: 15 November 1995

Latest update: 27 October 2023

People with significant control

Mark S.
Notified on 28 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Brenda D.
Notified on 28 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 October 2023
Confirmation statement last made up date 29 September 2022
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 16 March 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 25 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to April 30, 2022 (AA)
filed on: 19th, January 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
27
Company Age

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