Active
Company Information for CIMTEQ HOLDINGS LIMITED
UNIT 1-4 HORIZON WADE ROAD, KINGSLAND BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG24 8AH,
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Company Registration Number
11582604
Private Limited Company
Active |
Company Name | |
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CIMTEQ HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT 1-4 HORIZON WADE ROAD KINGSLAND BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8AH | |
Company Number | 11582604 | |
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Company ID Number | 11582604 | |
Date formed | 2018-09-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 19/10/2019 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB311108563 |
Last Datalog update: | 2023-11-06 14:24:01 |
Companies House |
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Date | Document Type | Document Description |
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21/03/24 STATEMENT OF CAPITAL GBP 113.91 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 14/07/23 FROM 1 & 2 Horizon Kingsland Business Park Wade Road Basingstoke RG24 8AH | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
REGISTERED OFFICE CHANGED ON 27/01/23 FROM 7a Wilkinson Business Park Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9AE United Kingdom | ||
Change of registered office jurisdiction from Wales to England/Wales | ||
Resolutions passed:<ul><li>Resolution Change to juristiction sect. 88(3) 06/01/2023</ul> | ||
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | ||
Notification of Ul Concord Holdings Limited as a person with significant control on 2022-09-09 | ||
CESSATION OF FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115826040001 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
AP01 | DIRECTOR APPOINTED MRS FIONA HATCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MIKE BRADDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI MOHAMED SHEHAB | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | |
PSC02 | Notification of Foresight Regional Investment General Partner Llp as a person with significant control on 2018-10-16 | |
PSC07 | CESSATION OF FORESIGHT REGIONAL INVESTMENT L.P. ACTING BY ITS GENERAL PARTNER FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLP AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 09/07/19 STATEMENT OF CAPITAL GBP 110.00 | |
RES11 | Resolutions passed:
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AA01 | Previous accounting period shortened from 30/09/19 TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER EVANS-YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM POMROY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WILLIAM POMROY | |
RES11 | Resolutions passed:
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SH01 | 16/10/18 STATEMENT OF CAPITAL GBP 100.00 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
PSC02 | Notification of Foresight Regional Investment L.P. Acting by Its General Partner Foresight Regional Investment General Partner Llp as a person with significant control on 2018-10-16 | |
PSC07 | CESSATION OF ALI MOHAMED SHEHAB AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JOY SHEHAB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 115826040001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIMTEQ HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CIMTEQ HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |