Cas 2012 Limited

Active03533876 Private limited company
Incorporated
24 March 1998 (28 years)
Previously known as
Advanced Interactive Materials Science Limited (until 6 June 2012)
Industry
Treatment and coating of metals (25610)
Owned by
Rodney Graham Tompsett
Accounts type
Micro entity
Region
West Midlands
Address
19 Highfield Road
Edgbaston
Birmingham
B15 3BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (13 former)
30 September 2016
Resigned Archer, Geoffrey Frederick as Director
29 October 2015
Appointed Tompsett, Rodney Graham as Director
29 October 2015
Resigned Hodgkins, Mark Nicholas as Director
25 April 2014
Appointed Hodgkins, Mark Nicholas as Director
30 October 2013
Resigned Colin, Seabrook, Professor as Director
20 October 2012
Resigned Hodgkins, Mark Nicholas as Director
2 August 2012
Appointed Hodgkins, Mark Nicholas as Director
1 August 2012
Resigned Case, Martin William as Director
30 November 2009
Resigned Charles, Davies Jeremy as Director
30 November 2009
Resigned Davies, Jeremy Charles as Secretary
9 October 2009
Appointed Colin, Seabrook, Professor as Director
9 July 2009
Appointed Case, Martin William as Director
22 June 2009
Resigned Case, Martin as Director
22 June 2009
Appointed Charles, Davies Jeremy as Director
8 August 2007
Appointed Case, Martin as Director
17 August 2005
Resigned Lewis, John Brian Richard as Secretary
12 August 2005
Appointed Davies, Jeremy Charles as Secretary
13 May 2005
Resigned Lewis, John Brian Richard as Director
10 July 2002
Appointed Lewis, John Brian Richard as Director
16 August 2000
Appointed Lewis, John Brian Richard as Secretary
16 August 2000
Resigned Gallup, Hilary Almina as Secretary
13 November 1998
Appointed Gallup, Hilary Almina as Secretary
13 November 1998
Resigned Archer, Geoffrey Frederick as Secretary
24 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 March 1998
Appointed Archer, Geoffrey Frederick as Secretary
24 March 1998
Appointed Archer, Geoffrey Frederick as Director
24 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 April 2025
Owns 75–100% of shares
British
Born March 1953 (73)
Former controllers (2)
10 April 2025
Ceased Alycidon Capital Limited — Has significant influence or control
10 April 2025
Ceased Geoffrey Frederick Archer — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £500 £1k 2021 2022 2023 2024 2025 £774 £716 £656 £596 £596
Balance sheet detail
20252024202320222021
Current Assets£596£596£656£716£774
Net Current Assets£596£716£774
Shareholder Funds£596£596£656£716£774

Filings

Filing history not loaded yet. See it on Companies House

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