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 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
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 |