Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 January 2027
- Last conf. stmt
- 25 December 2025
Cadtek Systems Limited
- Incorporated
- 13 June 1988 (38 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Solid Solutions Management LimitedBuilding 500 Abbey ParkStaretonKenilworthCV8 2LY
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2020
British
Born October 1981 (45)
Director · Appointed 14 March 2016
British
Born November 1960
Officer history (19 former)
24 June 2022
Resigned Sampson, Katharine as Secretary
24 June 2022
6 February 2020
6 February 2020
30 April 2019
14 March 2016
14 March 2016
14 March 2016
14 March 2016
Appointed Sampson, Katharine as Secretary
14 March 2016
14 March 2016
14 March 2016
14 March 2016
13 March 2007
27 April 2006
27 April 2006
26 April 2006
10 January 2005
Resigned Lob, Alexander Graham James as Director
13 September 2004
18 December 2003
31 January 2002
21 March 2001
2 December 1999
3 June 1999
Resigned Lob, Alexander Graham James as Secretary
3 June 1999
1 April 1999
1 March 1999
1 December 1995
22 August 1994
5 August 1994
Resigned Nash, Peter Charles as Director
28 August 1993
Appointed Lob, Alexander Graham James as Secretary
28 August 1993
28 August 1993
28 August 1993
Resigned Lyne, Sally Louise as Director
28 August 1993
6 April 1992
Appointed Nash, Peter Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05619073
Group structure 15 companies
Ownership group derived from the Companies House PSC register
3Dprintuk Limited Owns 75–100% of shares
Central Scanning Property Limited Owns 75–100% of shares
Central Scanning Limited Owns 75–100% of shares (as a firm)
Design Rule Limited Owns 75–100% of shares
Dte Solutions Limited Owns 75–100% of shares
Trimech Enterprise Solutions Limited Owns 75–100% of shares
G.R.M. Consulting Limited Owns 75–100% of shares
Moonband Limited Owns 75–100% of shares
Cadtek Systems Limited This company Owns 75–100% of shares
New Technology 2009 Limited Owns 75–100% of shares
Cae People Limited Owns 75–100% of shares
New Technology Cadcam Limited Owns 75–100% of shares
Solid People Limited Owns 75–100% of shares
Trimech Manufacturing Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 2 January 2026 | Confirmation statement with no updates | 25 December 2025 |
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