Cabot Communications Limited
- Company number
- 02817269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 1993
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Heltrad Limited (until 4 May 1994)
- Lonsdale Astra Limited (until 4 Feb 1999)
- Cabot Communications Limited (until 23 Nov 1998)
- Computer Channel Productions Limited (until 5 Nov 1998)
- Logicwise Limited (until 9 Jun 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 12 May 1993 | 28 Apr 1994 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 12 May 1993 | 28 Apr 1994 |
| HELPS, Jillian | Secretary | 9 Jun 1993 | 13 Jul 1999 |
| MOSS, Nicholas Anthony | Secretary | 13 Jul 1999 | 1 May 2001 |
| HELPS, Kenneth Royston | Secretary | 1 May 2001 | 18 Oct 2001 |
| KUMBASAR, Cevat | Director | 1 May 2001 | 1 Apr 2002 |
| HELPS, Kenneth Royston | Director | 9 Jun 1993 | 3 Feb 2003 |
| SOMYUREK, Alp Aslan, Mr. | Secretary | 18 Oct 2001 | 1 May 2007 |
| HUMPHREYS, Robert Ashton | Secretary | 1 May 2007 | 22 Dec 2011 |
| ALKIM, Ihsaner | Director | 26 Apr 2002 | 24 Oct 2020 |
| ERDOGAN, Enis Turan | Director | 1 May 2001 | 7 Mar 2024 |
| YUNGUL, Omer | Director | 1 May 2001 | 26 Jul 2024 |
| GÜLER, Ergün | Director | 7 Mar 2024 | 6 Nov 2025 |
| DAYI, Alp | Director | 26 Jul 2024 | 9 Mar 2026 |
| UGUR, Hasan | Director | 6 Nov 2025 | |
| KOKSAL, Bekir Cem | Director | 26 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ahmet Nazif Nazif Zorlu | Voting Rights 25 To 50 Percent | 1 May 2016 | 24 Mar 2026 |
| Vestel Elektronik Sanayi V T Sa | Ownership Of Shares 75 To 100 Percent | 12 May 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | £1,923,797 | £2,881,137 | £111,191 | 22 |
| 31 Dec 2022 | £1,663,830 | £2,868,120 | £139,084 | 22 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 30 Nov 2001 | - | - | - | - |
| 30 Nov 2000 | - | - | - | - |
| 31 May 1999 | - | - | - | - |
| 31 May 1998 | - | - | - | - |
| 31 May 1997 | - | - | - | - |
| 31 May 1996 | - | - | - | - |
| 31 May 1995 | - | - | - | - |
| 31 May 1994 | - | - | - | - |