Cadtek Systems Limited

Company number: 02267028
Status: Active
Type: Private Limited Company
Incorporated: 13 Jun 1988
Nature of business: Business and domestic software development
Information technology consultancy activities
Corporate group: Solid Solutions Management Limited (14 companies)

Registered office

Solid Solutions Management Limited, Building 500 Abbey Park
Stareton
Kenilworth
CV8 2LY

Previous names

Cowlbeech Systems Limited (until 26 Jul 1988)

Officers

Name	Role	Appointed	Resigned
BYERLEY, Paul Richard Athol	Director	6 Feb 2020
SAMPSON, Alan John	Director	14 Mar 2016
SAMPSON, Katharine	Secretary	14 Mar 2016	24 Jun 2022
SAMPSON, Katharine Rachel	Director	14 Mar 2016	24 Jun 2022
TURNER, Simon Charles	Director	14 Mar 2016	6 Feb 2020
OXLEY, Stephen Roger	Director	14 Mar 2016	30 Apr 2019
BRODDLE, David	Director	13 Mar 2007	14 Mar 2016
BRODDLE, David	Secretary	27 Apr 2006	14 Mar 2016
SINGLETON, Ian Michael	Director	18 Dec 2003	14 Mar 2016
LYNE, Barry Malcolm	Secretary	3 Jun 1999	27 Apr 2006
LYNE, Barry Malcolm	Director	1 Dec 1995	26 Apr 2006
LOB, Alexander Graham James	Director	-	10 Jan 2005
BRODDLE, David	Director	22 Aug 1994	13 Sep 2004
BEHRENS, Allan David	Director	28 Aug 1993	31 Jan 2002
SINGLETON, Ian Michael	Director	1 Mar 1999	21 Mar 2001
MILLER, Andrew John	Director	1 Apr 1999	2 Dec 1999
LOB, Alexander Graham James	Secretary	28 Aug 1993	3 Jun 1999
NASH, Peter Charles	Director	6 Apr 1992	5 Aug 1994
LYNE, Barry Malcolm	Secretary	-	28 Aug 1993
LYNE, Sally Louise	Director	-	28 Aug 1993
LYNE, Barry Malcolm	Director	-	28 Aug 1993

Control

Name	Nature of control	Notified	Ceased
Moonband Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended	Net assets	Cash
31 Dec 2025	-	-
31 Dec 2024	-	-
31 Dec 2023	-	-
31 Dec 2022	-	-
31 Dec 2021	-	-
31 Dec 2020	-	-
31 Dec 2019	-	-
31 Dec 2018	-	-
31 Dec 2017	-	-
31 Mar 2017	-	-
31 Mar 2016	-	-
31 Dec 2014	-	£1,044,607
31 Dec 2013	-	£947,295
31 Dec 2012	-	£805,276
31 Dec 2011	£567,845	£810,824
31 Dec 2010	£418,031	£361,072
31 Dec 2009	£353,764	£380,975
31 Dec 2008	£282,273	£351,208
31 Dec 2007	-	-
31 Dec 2006	-	-
31 Dec 2005	-	-
31 Dec 2004	-	-
31 Oct 2003	-	-
31 Oct 2002	-	-
31 Oct 2001	-	-
31 Oct 2000	-	-
31 Oct 1999	-	-
31 Oct 1998	-	-
31 Oct 1997	-	-
31 Aug 1996	-	-
31 Aug 1995	-	-
31 Aug 1994	-	-
31 Aug 1993	-	-
31 Aug 1992	-	-
31 Aug 1991	-	-
31 Aug 1990	-	-
31 Aug 1989	-	-

Connections

Owned by

Cadtek Systems Limited → Moonband Limited → Solid Solutions Management Limited

Directors’ other companies

BYERLEY, Paul Richard Athol - Director at Solid People Limited
BYERLEY, Paul Richard Athol - Director at 3dprintuk Limited
BYERLEY, Paul Richard Athol - Director at Trimech Enterprise Solutions Limited
BYERLEY, Paul Richard Athol - Director at Central Scanning Property Limited
BYERLEY, Paul Richard Athol - Director at DTE Solutions Limited
BYERLEY, Paul Richard Athol - Director at Design Rule Limited
BYERLEY, Paul Richard Athol - Director at New House Farm Barns Management Co Limited
BYERLEY, Paul Richard Athol - Director at New Technology 2009 Limited
BYERLEY, Paul Richard Athol - Director at The Double Six Cafe Limited
BYERLEY, Paul Richard Athol - Director at G.R.M. Consulting Limited

Companies at the same address

CAE People Limited (05703167)
Moonband Limited (05619073)
New Technology 2009 Limited (07036315)
New Technology Cadcam Limited (03170441)
Solid Solutions Holdings Ltd (10039570)

Data