CAVOTEC INTERNATIONAL LIMITED
Company details
- Registered name
- CAVOTEC INTERNATIONAL LIMITED
- Company number
- 02773166
- Registered office
- 78 - 79 PALL MALL, LONDON, SW1Y 5ES, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 December 1992
- Status
- Active
- Age
- 33 years
- Nature of business (SIC)
- 82110 — Combined office administrative service activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 25 Dec 2026
- Confirmation statement — last
- 11 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 21 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2026 | Director appointed | — | BERGMAN, Valeria |
| 27/04/2026 | Director resigned | WAHLQUIST, Hans Joakim | — |
| 11/04/2024 | Director resigned | SGUIZZARDI, Simone | — |
| 11/04/2024 | Director appointed | — | TISCI, Vanessa |
| 01/05/2023 | Director resigned | WITHERS, Glenn Campbell | — |
| 01/05/2023 | Director appointed | — | WAHLQUIST, Hans Joakim |
| 12/10/2022 | Director resigned | MELDEM, René | — |
| 12/10/2022 | Director appointed | — | SGUIZZARDI, Simone |
| 18/05/2022 | Director resigned | NORIN, Mikael Curt | — |
| 18/05/2022 | Director appointed | — | MELDEM, René |
| 26/04/2019 | Director resigned | WIDEGREN, Stefan Lars | — |
| 26/04/2019 | Director resigned | MATTHEWS, Peter Gary | — |
| 26/04/2019 | Director resigned | LEPPANEN, Kristiina Mari | — |
| 26/04/2019 | Director resigned | BRANDEL, Peter | — |
| 26/04/2019 | Director appointed | — | WITHERS, Glenn Campbell |
| 26/11/2018 | Director appointed | — | LEPPANEN, Kristiina Mari |
| 03/10/2018 | Director appointed | — | NORIN, Mikael Curt |
| 31/08/2018 | Director resigned | POPESCO, Ottonel | — |
| 11/12/2014 | Director resigned | HELLMAN, Lars | — |
| 17/04/2014 | Director resigned | WILHELMSEN, Erik | — |
Financial highlights
No figures could be read from the accounts filed on 26 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CAVOTEC INTERNATIONAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CAVOTEC INTERNATIONAL LIMITED (02773166)
CAVOTEC INTERNATIONAL LIMITED is a private limited company incorporated on 11 December 1992 and registered in the United Kingdom under company number 02773166. Its registered office is at 78 - 79 PALL MALL, LONDON, SW1Y 5ES, ENGLAND. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently active , with statutory accounts last made up to 31 December 2025. 23 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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