CAVOTEC INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

CAVOTEC INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAVOTEC INTERNATIONAL LIMITED was incorporated 31 years ago on 11/12/1992 and has the registered number: 02773166. The accounts status is FULL and accounts are next due on 30/09/2024.

CAVOTEC INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 ST. JAMES'S SQUARE
LONDON
SW1Y 4JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOAKIM WAHLQUIST Nov 1977 Swedish Director 2023-05-01 CURRENT
VANESSA TISCI Jun 1982 Italian Director 2024-04-11 CURRENT
MR STEFAN LARS WIDEGREN Jan 1950 Swedish Director 1992-12-11 UNTIL 2019-04-26 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1992-12-11 UNTIL 1992-12-11 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-12-11 UNTIL 1992-12-11 RESIGNED
MR PETER BRANDEL Jun 1950 Swedish Director 1995-07-24 UNTIL 2019-04-26 RESIGNED
MR JOHN DAVID COOPER Aug 1948 English Secretary 1992-12-11 UNTIL 1994-10-07 RESIGNED
MS LEENA ALBERTA ESSEN Feb 1952 Secretary 1994-10-07 UNTIL 2014-04-17 RESIGNED
MR OTTONEL POPESCO May 1957 French Director 1995-07-24 UNTIL 2018-08-31 RESIGNED
GLENN CAMPBELL WITHERS Nov 1967 New Zealander Director 2019-04-26 UNTIL 2023-05-01 RESIGNED
MR HANS ERIC WINEMAR Sep 1948 Swedish Director 2003-02-14 UNTIL 2009-02-10 RESIGNED
ERIK WILHELMSEN Dec 1950 Norwegian Director 1996-02-01 UNTIL 2014-04-17 RESIGNED
MR JOHN DAVID COOPER Aug 1948 English Director 1992-12-11 UNTIL 2000-05-01 RESIGNED
PER JOHAN THOMAS WIDEGREN Nov 1943 Swedish Director 1992-12-11 UNTIL 1995-12-31 RESIGNED
MR SIMONE SGUIZZARDI Jul 1974 Italian Director 2022-10-12 UNTIL 2024-04-11 RESIGNED
ALEXANDROS FRANCIS JOSEPH RANGOLAM Feb 1962 British Director 2000-05-05 UNTIL 2003-02-14 RESIGNED
MR RENé MELDEM Apr 1965 Swiss Director 2022-05-18 UNTIL 2022-10-12 RESIGNED
MR MIKAEL CURT NORIN Sep 1963 Swedish Director 2018-10-03 UNTIL 2022-05-18 RESIGNED
MR PETER GARY MATTHEWS Aug 1966 British Director 2009-02-10 UNTIL 2019-04-26 RESIGNED
MRS KRISTIINA MARI LEPPANEN Aug 1969 Finnish Director 2018-11-26 UNTIL 2019-04-26 RESIGNED
MR LARS HELLMAN Feb 1950 Swedish Director 1992-12-11 UNTIL 2014-12-11 RESIGNED
MS LEENA ALBERTA ESSEN Feb 1952 Director 2000-05-01 UNTIL 2014-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cavotec Group Holdings Nv 2016-04-06 - 2016-04-06 Woerden   Ownership of shares 75 to 100 percent

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CAVOTEC CLEANTECH UK LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company

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