| Company Name | Cadix Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10803784 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2017(6 years, 11 months ago) |
| Dissolution Date | 27 October 2020 (3 years, 6 months ago) |
| Previous Name | Cybex Security Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Kristopher Elliott Bell |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2018(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 27 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Pretoria Road Halstead CO9 2EG |
| Director Name | Mr Richard Thomas Jack |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2018(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 27 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Pretoria Road Halstead CO9 2EG |
| Director Name | Mr Kristopher Elliott Bell |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2017(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 40 Pretoria Road Halstead CO9 2EG |
| Director Name | Miss Samantha Louise Bottoms |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 40 Pretoria Road Halstead CO9 2EG |
| Director Name | Mrs Rebecca Patricia Bell |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2017(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 November 2018) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Pretoria Road Halstead CO9 2EG |
Location
| Registered Address | 40 Pretoria Road Halstead CO9 2EG |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead St Andrew's |
| Built Up Area | Halstead |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 27 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 29 November 2018 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
| 27 November 2018 | Resolutions
|
| 26 November 2018 | Appointment of Mr Richard Thomas Jack as a director on 26 November 2018 (2 pages) |
| 26 November 2018 | Termination of appointment of Samantha Louise Bottoms as a director on 26 November 2018 (1 page) |
| 26 November 2018 | Appointment of Mr Kristopher Elliott Bell as a director on 26 November 2018 (2 pages) |
| 26 November 2018 | Notification of Richard Thomas Jack as a person with significant control on 26 November 2018 (2 pages) |
| 26 November 2018 | Termination of appointment of Rebecca Patricia Bell as a director on 26 November 2018 (1 page) |
| 26 November 2018 | Cessation of Samantha Louise Bottoms as a person with significant control on 26 November 2018 (1 page) |
| 14 June 2018 | Confirmation statement made on 4 June 2018 with updates (4 pages) |
| 15 October 2017 | Termination of appointment of Kristopher Elliott Bell as a director on 15 October 2017 (1 page) |
| 15 October 2017 | Appointment of Mrs Rebecca Patricia Bell as a director on 10 October 2017 (2 pages) |
| 15 October 2017 | Appointment of Mrs Rebecca Patricia Bell as a director on 10 October 2017 (2 pages) |
| 15 October 2017 | Termination of appointment of Kristopher Elliott Bell as a director on 15 October 2017 (1 page) |
| 5 June 2017 | Incorporation Statement of capital on 2017-06-05
|
| 5 June 2017 | Incorporation Statement of capital on 2017-06-05
|