CARTEK AUTOMOTIVE ELECTRONICS LIMITED

CARTEK AUTOMOTIVE ELECTRONICS LIMITED is an active private limited company, incorporated on 11 July 2003. The nature of the business is Manufacture of electrical and electronic equipment for motor vehicles and their engines. The company's registered office is on Ensign Way, Southampton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. CARTEK AUTOMOTIVE ELECTRONICS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 25 MITCHELL POINT ENSIGN WAY
Address Line 2	HAMBLE
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO31 4RF

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/07/2024
Last Made Up Date	07/07/2023

Return

Next Due Date	08/08/2016
Last Made Up Date	11/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Company Name History

From incorporation onwards:

CARTEK AUTOMOTIVE ELECTRONICS LIMITED

Directors

(The company's officers)

JOANNE ARMSTRONG

(~56 year old British national)

WILDERN FARMHOUSE, GOODALLS LANE HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4QR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/07/2003

MR NEIL ALASTAIR ARMSTRONG

(~57 year old British national)

WILDERN FARMHOUSE, GOODALLS LANE HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4QR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/07/2003

JOANNE ARMSTRONG

(~56 year old British national)

WILDERN FARMHOUSE, GOODALLS LANE HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4QR

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/07/2003

Shareholders

(Persons of Significant Control)

Mr Neil Alastair Armstrong

(~57 year old British national)

Wildern Farmhouse, Goodalls Lane, Hedge End, Southampton, Hampshire, SO30 4QR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Joanne Armstrong

(~56 year old British national)

Wildern Farmhouse, Goodalls Lane, Hedge End, Southampton, Hampshire, SO30 4QR, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SPEEDMARSHAL LIMITED

MR NEIL ALASTAIR ARMSTRONG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)