Menna Overview
Here’s a quick overview of CATS3 LIMITED 👀 — a Southam, Warwickshire based business that started in 2004.
CATS3 LIMITED
- Company statusactive
- Company No05152172
- Age22 years 1 month Incorporated 11 June 2004
- Officers4
Address
Unit 14 Insight Park, Welsh Road East, Southam, Warwickshire, CV47 1NE, England
CATS3 LIMITED is an active company incorporated on 11 June 2004 and based in Southam, Warwickshire, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Change To A Person With Significant Control
3 Years Ago on 25 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 19 May 2022
Change Person Director Company With Change Date
4 Years Ago on 19 May 2022
Change To A Person With Significant Control
4 Years Ago on 19 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 03 Jan 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAATH, Anton Daniel, Dr | secretary | 15 Oct 2014 | |
| FUTTERKNECHT, Gunther, Dr | director | Mar 1968 | 01 Jan 2019 |
| HAMILTON, Iain Dennis | director | Feb 1962 | 11 Jun 2004 |
| RAATH, Anton Daniel, Dr | director | Oct 1956 | 11 Jun 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Anton Daniel Raath | Oct 1956 | 11 Jun 2016 |
| Dr Jan Stefan Roell | Oct 1954 | 11 Jun 2016 |
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Here’s a quick overview of CATS3 LIMITED 👀 — a Southam, Warwickshire based business that started in 2004.