# Cabot Communications Limited

## Details

- **Company number:** [02817269](https://find-and-update.company-information.service.gov.uk/company/02817269)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 1993
- **Registered office:** UNIT A LINK HOUSE, BRITTON GARDENS, KINGSWOOD, BRISTOL, BS15 1TF
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## 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 2023 | £1,923,797 | £2,881,137 | £111,191 | 22 |
| 31 Dec 2022 | £1,663,830 | £2,868,120 | £139,084 | 22 |