Cartek Automotive Electronics Limited

General information

Name:

Cartek Automotive Electronics Ltd

Office Address:

Unit 25 Mitchell Point Ensign Way Hamble SO31 4RF Southampton

Number: 04830875

Incorporation date: 2003-07-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cartek Automotive Electronics Limited has existed on the British market for at least twenty one years. Started with Registered No. 04830875 in the year 2003, the company have office at Unit 25 Mitchell Point Ensign Way, Southampton SO31 4RF. The firm's classified under the NACE and SIC code 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines. Cartek Automotive Electronics Ltd released its account information for the financial year up to 2022-08-31. The company's most recent confirmation statement was submitted on 2023-07-07.

There's a group of two directors managing this specific firm at present, specifically Joanne A. and Neil A. who have been carrying out the directors tasks since 2003.

Executives who have control over the firm are as follows: Joanne A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neil A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Joanne A.

Role: Director

Appointed: 11 July 2003

Latest update: 2 April 2024

Joanne A.

Role: Secretary

Appointed: 11 July 2003

Latest update: 2 April 2024

Neil A.

Role: Director

Appointed: 11 July 2003

Latest update: 2 April 2024

People with significant control

Joanne A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil A.
Notified on 6 April 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

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Accounts for a micro company for the period ending on 2022/08/31 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 29310 : Manufacture of electrical and electronic equipment for motor vehicles and their engines
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