Cabletronics Limited (registration number 04252227) is a private limited company incorporated on 2001-07-13 originating in England. The business can be found at Avocet House, Bittern Way, Boston PE21 7NX. Changed on 2005-07-11, the previous name the firm used was Cabletek Limited. Cabletronics Limited operates Standard Industrial Classification: 27900 which means "manufacture of other electrical equipment".

Company details

Name Cabletronics Limited
Number 04252227
Date of Incorporation: 2001-07-13
End of financial year: 31 December
Address: Avocet House, Bittern Way, Boston, PE21 7NX
SIC code: 27900 - Manufacture of other electrical equipment

When it comes to the 1 managing director that can be found in this particular business, we can name: John G. (in the company from 20 April 2018). The official register lists 4 persons of significant control, namely: Turnstone Property Management Limited can be reached at Bittern Way, Riverside Industrial Estate, PE21 7NX Boston. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. East Kirby Engineering Co Limited can be reached at Bittern Way, Riverside Industrial Estate, PE21 7NX Boston, Lincolnshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark K. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 511,236 634,891 715,100 842,733 889,869 810,429
Total Assets Less Current Liabilities 384,124 510,920 565,662 710,184 710,768 674,879

People with significant control

Turnstone Property Management Limited
7 November 2018
Address Avocet House Bittern Way, Riverside Industrial Estate, Boston, PE21 7NX, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 00799602
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
East Kirby Engineering Co Limited
20 April 2018 - 7 November 2018
Address Avocet House Bittern Way, Riverside Industrial Estate, Boston, Lincolnshire, PE21 7NX
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04125935
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark K.
6 April 2016 - 20 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Joanna K.
6 April 2016 - 20 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 14th, December 2020 | accounts
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