General information

Name:

Cabtronix Ltd

Office Address:

Crown House 151 High Road IG10 4LG Loughton

Number: 03116692

Incorporation date: 1995-10-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Cabtronix was founded on 1995-10-20 as a Private Limited Company. The company's headquarters could be reached at Loughton on Crown House 151, High Road. Assuming you want to reach the firm by post, its zip code is IG10 4LG. The official registration number for Cabtronix Limited is 03116692. The company's registered with SIC code 62090 and their NACE code stands for Other information technology service activities. The most recent annual accounts describe the period up to 2018-10-31 and the latest confirmation statement was released on 2019-09-29.

According to the data we have, this company was formed in 1995 and has so far been managed by three directors, and out of them two (Brenda D. and Mark S.) are still participating in the company's duties.

Executives with significant control over the firm are: Mark S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Brenda D. owns 1/2 or less of company shares and has 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: 11 April 2020

Mark S.

Role: Director

Appointed: 15 November 1995

Latest update: 11 April 2020

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 2021
Account last made up date 31 October 2018
Confirmation statement next due date 13 October 2020
Confirmation statement last made up date 29 September 2019
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Extension of current accouting period to April 30, 2020 (AA01)
filed on: 29th, August 2019
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
24
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