CADTEK SYSTEMS LIMITED

Company summary

Company number: 02267028
Status: ACTIVE
Incorporated / age: 13 June 198838 years
Registered office: Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England
Accounts due: 30 September 2026
Confirmation statement due: 8 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 10:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England
Nature of business
Business and domestic software development
Information technology consultancy activities
Previous company names
COWLBEECH SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYERLEY, Paul Richard Athol ACTIVE	Director	06 Feb 2020		England	October 1981	Solid Solutions Management Limited, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England
SAMPSON, Alan John ACTIVE	Director	14 Mar 2016		United Kingdom	November 1960	Solid Solutions Management Limited, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England
BRODDLE, David RESIGNED	Secretary	27 Apr 2006	14 Mar 2016			High View The Green, Froggatt, Sheffield, S30 1ZA
LOB, Alexander Graham James RESIGNED	Secretary	28 Aug 1993	03 Jun 1999			Green Eaves New Road, Prestbury, Macclesfield, Cheshire, SK10 4HP
LYNE, Barry Malcolm RESIGNED	Secretary	03 Jun 1999	27 Apr 2006			Westfields, High Street, Holme, NG23 7RZ
LYNE, Barry Malcolm RESIGNED	Secretary		28 Aug 1993			The Well House Kishfield Lane, Kettleshulme, Stockport, Cheshire, SK12 7RB
SAMPSON, Katharine RESIGNED	Secretary	14 Mar 2016	24 Jun 2022			Solid Solutions Management Limited, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England
BEHRENS, Allan David RESIGNED	Director	28 Aug 1993	31 Jan 2002	England	April 1959	The Chimes Taxal, Whaley Bridge, Stockport, Cheshire, SK12 7DY
BRODDLE, David RESIGNED	Director	13 Mar 2007	14 Mar 2016	England	October 1963	High View The Green, Froggatt, Sheffield, S30 1ZA
BRODDLE, David RESIGNED	Director	22 Aug 1994	13 Sep 2004	England	October 1963	High View The Green, Froggatt, Sheffield, S30 1ZA
LOB, Alexander Graham James RESIGNED	Director		10 Jan 2005		September 1954	Green Eaves New Road, Prestbury, Macclesfield, Cheshire, SK10 4HP
LYNE, Barry Malcolm RESIGNED	Director	01 Dec 1995	26 Apr 2006	England	February 1957	Westfields, High Street, Holme, NG23 7RZ
LYNE, Barry Malcolm RESIGNED	Director		28 Aug 1993		February 1957	The Well House Kishfield Lane, Kettleshulme, Stockport, Cheshire, SK12 7RB
LYNE, Sally Louise RESIGNED	Director		28 Aug 1993		May 1961	The Well House Kishfield Lane, Kettleshume, Stockport, Cheshire, SK12 7RB
MILLER, Andrew John RESIGNED	Director	01 Apr 1999	02 Dec 1999		February 1965	14 Keswick Close, Gamston, Nottingham, NG2 6PF
NASH, Peter Charles RESIGNED	Director	06 Apr 1992	05 Aug 1994		December 1955	The Barn Badgemore Lane, Henley On Thames, Oxfordshire, RG9 2JH
OXLEY, Stephen Roger RESIGNED	Director	14 Mar 2016	30 Apr 2019	England	March 1973	Solid Solutions Management Limited, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England
SAMPSON, Katharine Rachel RESIGNED	Director	14 Mar 2016	24 Jun 2022	United Kingdom	April 1962	Solid Solutions Management Limited, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England
SINGLETON, Ian Michael RESIGNED	Director	18 Dec 2003	14 Mar 2016	England	April 1965	Low Farm Cottage, 92-94 Netherton Lane Netherton, Wakefield, Yorkshire, WF4 4HG
SINGLETON, Ian Michael RESIGNED	Director	01 Mar 1999	21 Mar 2001	England	April 1965	Low Farm Cottage, 92-94 Netherton Lane Netherton, Wakefield, Yorkshire, WF4 4HG
TURNER, Simon Charles RESIGNED	Director	14 Mar 2016	06 Feb 2020	United Kingdom	January 1969	5, The Rickyard, Easenhall, Rugby, Warwickshire, CV23 0JN, United Kingdom

BYERLEY, Paul Richard Athol ACTIVE
Role: Director
Appointed on: 06 Feb 2020
Country of Residence: England
Date of birth: October 1981
Address: Solid Solutions Management Limited, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England

SAMPSON, Alan John ACTIVE
Role: Director
Appointed on: 14 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Solid Solutions Management Limited, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England

BRODDLE, David RESIGNED
Role: Secretary
Appointed on: 27 Apr 2006
Resigned on: 14 Mar 2016
Address: High View The Green, Froggatt, Sheffield, S30 1ZA

LOB, Alexander Graham James RESIGNED
Role: Secretary
Appointed on: 28 Aug 1993
Resigned on: 03 Jun 1999
Address: Green Eaves New Road, Prestbury, Macclesfield, Cheshire, SK10 4HP

LYNE, Barry Malcolm RESIGNED
Role: Secretary
Appointed on: 03 Jun 1999
Resigned on: 27 Apr 2006
Address: Westfields, High Street, Holme, NG23 7RZ

LYNE, Barry Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Aug 1993
Address: The Well House Kishfield Lane, Kettleshulme, Stockport, Cheshire, SK12 7RB

SAMPSON, Katharine RESIGNED
Role: Secretary
Appointed on: 14 Mar 2016
Resigned on: 24 Jun 2022
Address: Solid Solutions Management Limited, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England

BEHRENS, Allan David RESIGNED
Role: Director
Appointed on: 28 Aug 1993
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: April 1959
Address: The Chimes Taxal, Whaley Bridge, Stockport, Cheshire, SK12 7DY

BRODDLE, David RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 14 Mar 2016
Country of Residence: England
Date of birth: October 1963
Address: High View The Green, Froggatt, Sheffield, S30 1ZA

BRODDLE, David RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 13 Sep 2004
Country of Residence: England
Date of birth: October 1963
Address: High View The Green, Froggatt, Sheffield, S30 1ZA

LOB, Alexander Graham James RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2005
Date of birth: September 1954
Address: Green Eaves New Road, Prestbury, Macclesfield, Cheshire, SK10 4HP

LYNE, Barry Malcolm RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 26 Apr 2006
Country of Residence: England
Date of birth: February 1957
Address: Westfields, High Street, Holme, NG23 7RZ

LYNE, Barry Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1993
Date of birth: February 1957
Address: The Well House Kishfield Lane, Kettleshulme, Stockport, Cheshire, SK12 7RB

LYNE, Sally Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1993
Date of birth: May 1961
Address: The Well House Kishfield Lane, Kettleshume, Stockport, Cheshire, SK12 7RB

MILLER, Andrew John RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 02 Dec 1999
Date of birth: February 1965
Address: 14 Keswick Close, Gamston, Nottingham, NG2 6PF

NASH, Peter Charles RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 05 Aug 1994
Date of birth: December 1955
Address: The Barn Badgemore Lane, Henley On Thames, Oxfordshire, RG9 2JH

OXLEY, Stephen Roger RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: March 1973
Address: Solid Solutions Management Limited, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England

SAMPSON, Katharine Rachel RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 24 Jun 2022
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Solid Solutions Management Limited, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England

SINGLETON, Ian Michael RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 14 Mar 2016
Country of Residence: England
Date of birth: April 1965
Address: Low Farm Cottage, 92-94 Netherton Lane Netherton, Wakefield, Yorkshire, WF4 4HG

SINGLETON, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 21 Mar 2001
Country of Residence: England
Date of birth: April 1965
Address: Low Farm Cottage, 92-94 Netherton Lane Netherton, Wakefield, Yorkshire, WF4 4HG

TURNER, Simon Charles RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 06 Feb 2020
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 5, The Rickyard, Easenhall, Rugby, Warwickshire, CV23 0JN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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