Caefatigue Ltd (registration number 08628183) is a private limited company legally formed on 2013-07-29 originating in England. The enterprise is located at Cedar House, 78 Portsmouth Road, Cobham KT11 1HY. Caefatigue Ltd is operating under Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name Caefatigue Ltd
Number 08628183
Date of Incorporation: Monday 29th July 2013
End of financial year: 31 December
Address: Cedar House, 78 Portsmouth Road, Cobham, KT11 1HY
SIC code: 62012 - Business and domestic software development

When it comes to the 1 managing director that can be found in this business, we can name: Alexander M. (in the company from 15 June 2020). 1 secretary is present: Helen P. (appointed on 15 June 2020). The official register lists 4 persons of significant control, namely: Hexagon Ab can be reached at Po Box 3692, Se 103 59, Stockholm. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hexagon Metrology Services Limited can be reached at Halesfield 13, TF7 4PL Telford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Neil B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-07-31 2015-07-31 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-02-29
Current Assets 1,774 55,284 4,822 85,037 15,056 204,910 146,010
Total Assets Less Current Liabilities - - 32,780 85,037 15,056 40,353 -200,257
Number Shares Allotted 900 900 - - - - -

People with significant control

Hexagon Ab
22 July 2020
Address Lilla Bantorget 15 PO BOX 3692, Se 103 59, Stockholm, Sweden
Legal authority Companies Act Sweden
Legal form Public Limited Liability Company
Country registered Sweden
Place registered Bolagsverket
Registration number 556190-4771
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hexagon Metrology Services Limited
16 March 2020 - 1 September 2020
Address Metrology House Halesfield 13, Telford, TF7 4PL, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Neil B.
6 April 2016 - 16 March 2020
Nature of control: 25-50% shares
Annabel B.
1 May 2016 - 16 March 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 3rd, October 2023 | gazette
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