Cath-tech International Limited in Grantham LINCOLNSHIRE - NG31 7XS

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Cath-tech International Limited LINCOLNSHIRE

Founded in 2002, Cath-tech International, classified under reg no. 04364652 is an active company. Currently registered at Venture Way NG31 7XS, Lincolnshire the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Stuart M., Christopher M.. Of them, Christopher M. has been with the company the longest, being appointed on 1 July 2021 and Stuart M. has been with the company for the least time - from 16 August 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cath-tech International Limited Address / Contact

Office Address	Venture Way
Office Address2	Grantham
Town	Lincolnshire
Post code	NG31 7XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04364652
Date of Incorporation	Thu, 31st Jan 2002
Industry	Technical testing and analysis
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Stuart M.

Position: Director

Appointed: 16 August 2021

Christopher M.

Position: Director

Appointed: 01 July 2021

Philip R.

Position: Secretary

Appointed: 07 December 2009

Resigned: 31 December 2015

Robert H.

Position: Director

Appointed: 01 December 2008

Resigned: 16 August 2021

Christopher M.

Position: Secretary

Appointed: 14 July 2006

Resigned: 06 December 2009

John B.

Position: Secretary

Appointed: 19 January 2006

Resigned: 14 July 2006

Patrick A.

Position: Secretary

Appointed: 22 February 2002

Resigned: 19 January 2006

John N.

Position: Director

Appointed: 22 February 2002

Resigned: 02 November 2005

Joseph V.

Position: Secretary

Appointed: 04 February 2002

Resigned: 22 February 2002

Joseph V.

Position: Director

Appointed: 31 January 2002

Resigned: 17 February 2004

Peter M.

Position: Director

Appointed: 31 January 2002

Resigned: 31 January 2014

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 31 January 2002

Resigned: 31 January 2002

Raymond S.

Position: Secretary

Appointed: 31 January 2002

Resigned: 04 February 2002

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2002

Resigned: 31 January 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Cathodic Protection Co Limited from Grantham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cathodic Protection Co Limited

Venture Way, Grantham, Lincolnshire, NG31 7XS, England

Legal authority	England And Wales Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	478098
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Net Assets Liabilities	31 025	31 025	31 025

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	31 025	31 025	31 025
Number Shares Allotted		26 025	26 025
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 24th, November 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 24th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 20th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 29th, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 23rd, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 11th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 30th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 12th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2016 filed on: 2nd, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 2nd Feb 2016: 31025.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Jan 2015 filed on: 9th, February 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 13th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Jan 2014 filed on: 4th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 4th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Jan 2013 filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 6th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Jan 2012 filed on: 9th, February 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 2nd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Jan 2011 filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2010 filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 9th, January 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 10th Feb 2009 with complete member list filed on: 10th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 24th, October 2008	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 26th, August 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 1st Feb 2008 with complete member list filed on: 1st, February 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 1st Feb 2008 with complete member list filed on: 1st, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, June 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 27th Feb 2007 with complete member list filed on: 27th, February 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 27th Feb 2007 with complete member list filed on: 27th, February 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 17th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 17th, May 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 7th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 7th, December 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th Oct 2005 with complete member list filed on: 5th, October 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 5th Oct 2005 with complete member list filed on: 5th, October 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 23rd Feb 2004 with complete member list filed on: 23rd, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 23rd Feb 2004 with complete member list filed on: 23rd, February 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 16th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 16th, October 2003	accounts	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, August 2003	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, August 2003	incorporation	Free Download (9 pages)
363s	Annual return drawn up to Wed, 12th Mar 2003 with complete member list filed on: 12th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 12th Mar 2003	annual return
363s	Annual return drawn up to Wed, 12th Mar 2003 with complete member list filed on: 12th, March 2003	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, October 2002	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, October 2002	incorporation	Free Download (9 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 27th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 27th, February 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, January 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2002	incorporation	Free Download (14 pages)

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