CVIONICS TECHNOLOGIES LTD

CVIONICS TECHNOLOGIES LTD is an active private limited company, incorporated on 3 October 2018. The nature of the business includes Manufacture of other electrical equipment and three other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. CVIONICS TECHNOLOGIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	31/10/2019
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

33130 - Repair of electronic and optical equipment

71122 - Engineering related scientific and technical consulting activities

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

CVIONICS TECHNOLOGIES LTD

Directors

(The company's officers)

MR CLEMENS JOSEF KALTENBACHER

(~37 year old German national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in SWITZERLAND

Appointed on 03/10/2018

MR CECIL VLAHAKIS

(~41 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in FRANCE

Appointed on 03/10/2018

Shareholders

(Persons of Significant Control)

Mr Clemens Josef Kaltenbacher

(~37 year old German national)

71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

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

Notified on 03/10/2018

Mr Cecil Demetrius Vlahakis

(~41 year old British national)

71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

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

Notified on 03/10/2018

Connections

(Shared officers)

AEROSYS ENGINEERING LTD

MR CECIL VLAHAKIS

CSEJ AERO LTD

MR CECIL DEMETRIUS VLAHAKIS

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)