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Cadcam Technology Limited NOTTINGHAM

Founded in 1985, Cadcam Technology, classified under reg no. 01901091 is an active company. Currently registered at 5 Crocus Street NG2 3DE, Nottingham the company has been in the business for thirty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.

The company has one director. Geert P., appointed on 1 October 2018. There are currently no secretaries appointed. As of 19 April 2024, there were 6 ex directors - John B., Wim M. and others listed below. There were no ex secretaries.

Cadcam Technology Limited Address / Contact

Office Address 5 Crocus Street
Town Nottingham
Post code NG2 3DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01901091
Date of Incorporation Mon, 1st Apr 1985
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Geert P.

Position: Director

Appointed: 01 October 2018

Summa Nv

Position: Corporate Director

Appointed: 01 October 2018

John B.

Position: Director

Resigned: 01 October 2018

Wim M.

Position: Director

Appointed: 01 October 2018

Resigned: 31 March 2020

Dale W.

Position: Director

Appointed: 07 January 2008

Resigned: 01 October 2018

David W.

Position: Director

Appointed: 24 October 2007

Resigned: 01 October 2018

David B.

Position: Director

Appointed: 07 March 2001

Resigned: 01 October 2018

Norman H.

Position: Director

Appointed: 31 March 1991

Resigned: 30 July 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Summa Nv from 8470 Gistel,, Belgium. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Tiltport Ltd that entered Nottingham, England as the address. This PSC has a legal form of "a tiltport ltd", owns 25-50% shares. This PSC owns 25-50% shares.

Summa Nv

6 Rochesterlaan, 8470 Gistel,, Belgium

Legal authority Belgian Law
Legal form Private Limited Company
Country registered Belgium
Place registered Belgium Register Of Companies
Registration number 0466.636.637
Notified on 1 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tiltport Ltd

5 Crocus Street, Nottingham, NG2 3DE, England

Legal authority Ltd Company
Legal form Tiltport Ltd
Country registered United Kingdom
Place registered United Kingdom
Registration number 01698209
Notified on 6 April 2016
Ceased on 1 October 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution Restoration
Full accounts data made up to December 31, 2022
filed on: 6th, November 2023 		Free Download (27 pages)

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