CADTEK SYSTEMS LIMITED

active Company number 02267028

Private Limited by Shares · Incorporated on 13th Jun 1988

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SIC codes: 62012, 62020
Registered office: Kenilworth, CV8 2LY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CADTEK SYSTEMS LIMITED is a private limited by shares company based in Kenilworth. It was incorporated on 13th Jun 1988 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Information technology consultancy activities .

2 Directors View directors

101 Companies at address View all 106 Companies in postcode View postcode

SICs

View other companies in Kenilworth (CV) with the same SIC code:

Property intelligence

Latest sale price in CV8 2LY £708,000 as of 26th Jul 2021 View postcode page

Average price (all time) £2,554,000

Average price (since 2016) £2,554,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Byerley	Director	6th Feb 2020		British	View profile
Alan Sampson	Director	14th Mar 2016		British	View profile
Moonband Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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NEWLANDS (HUNTINGDON) HOLDINGS LIMITED	17396281	12th Aug 2026	active
CROSS POINT DEVELOPMENT PARTNERSHIP LLP	OC459535	28th Jan 2026	active
NEWLANDS (CROSS POINT INFRASTRUCTURE) LTD	16977947	21st Jan 2026	active
NEWLANDS (ELY) LIMITED	16405485	24th Apr 2025	active
NEWLANDS (GOLDTHORPE UTILITIES) LIMITED	16317254	14th Mar 2025	active

Showing the latest 5 of 100 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Jun 1988
Company type: Private Limited by Shares
SIC codes: 62012, 62020
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Jun 1988 Company incorporated
6th Apr 1992 Peter Nash appointed as Director
28th Aug 1993 Barry Lyne resigned as Director
28th Aug 1993 Sally Lyne resigned as Director
28th Aug 1993 Allan Behrens appointed as Director
28th Aug 1993 Barry Lyne resigned as Secretary
28th Aug 1993 Alexander Lob appointed as Secretary
5th Aug 1994 Peter Nash resigned as Director
22nd Aug 1994 David Broddle appointed as Director
1st Dec 1995 Barry Lyne appointed as Director
1st Mar 1999 Ian Singleton appointed as Director
1st Apr 1999 Andrew Miller appointed as Director
3rd Jun 1999 Alexander Lob resigned as Secretary
3rd Jun 1999 Barry Lyne appointed as Secretary
2nd Dec 1999 Andrew Miller resigned as Director
21st Mar 2001 Ian Singleton resigned as Director
31st Jan 2002 Allan Behrens resigned as Director
18th Dec 2003 Ian Singleton appointed as Director
13th Sep 2004 David Broddle resigned as Director
10th Jan 2005 Alexander Lob resigned as Director
26th Apr 2006 Barry Lyne resigned as Director
27th Apr 2006 Barry Lyne resigned as Secretary
27th Apr 2006 David Broddle appointed as Secretary
13th Mar 2007 David Broddle appointed as Director
14th Mar 2016 David Broddle resigned as Director
14th Mar 2016 Simon Turner appointed as Director
14th Mar 2016 David Broddle resigned as Secretary
14th Mar 2016 Katharine Sampson appointed as Secretary
14th Mar 2016 Katharine Sampson appointed as Director
14th Mar 2016 Stephen Oxley appointed as Director
14th Mar 2016 Alan Sampson appointed as Director
14th Mar 2016 Ian Singleton resigned as Director
6th Apr 2016 Moonband Limited appointed as Corporate PSC
30th Apr 2019 Stephen Oxley resigned as Director
6th Feb 2020 Simon Turner resigned as Director
6th Feb 2020 Paul Byerley appointed as Director
24th Jun 2022 Katharine Sampson resigned as Secretary
24th Jun 2022 Katharine Sampson resigned as Director
25th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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