CIMTEQ LIMITED
Active - Accounts Filed
General Information
NAME
CIMTEQ LIMITED
COMPANY NUMBER
03495178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/01/1998
(26 years and 10 months old)
WEBSITE
www.cimteq.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/1998
05/01/2006
ELECTRONIC MAGIC LIMITED
HAMPSHIRE
RG24 8AH
Telephone: 01978664215
TPS: No
Unit 1-4 Horizon Wade Road
Kingsland Business Park
Basingstoke
Hampshire RG24 8AH
RG24 8AH
Telephone: 664215
Unit 7a
Wilkinson Business Park
Clywedog Road South
Wrexham, Clwyd
LL13 9AE
Telephone: 664215
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIMTEQ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CIMTEQ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Ryan David Robinson (930025345) has left the board |
| 27/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIMTEQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIMTEQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIMTEQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2020 - Present (4 years and 1 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2022 - Present (2 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
20/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1875 |
View Report |
|
20/01/1998 - Present (26 years and 10 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 26/01/1998 - 31/05/2006 (8 years and 4 months) Secretary: 20/01/1998 - 31/05/2006 (8 years and 4 months) Born in Oct 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Ryan David Robinson (930025345) has left the board |
| 27/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 29/09/2022 | Michael James Braddock (922067949) has left the board |
| 22/09/2022 | Amanda Joy Shehab (911378045) has left the board |
| 22/09/2022 | New Board Member Todd James Denison (930025352) Appointed |
| 22/09/2022 | Darryll Robert Douglass (925391822) has left the board |
| 22/09/2022 | New Board Member Ryan David Robinson (930025345) Appointed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 17/09/2021 | Ali Mohamed Shehab (905660945) has left the board |
| 03/02/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Board Member James Bowling (927909213) Appointed |
| 15/09/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Board Member Michael James Braddock (922067949) Appointed |
| 04/12/2019 | Richard Frazer Cotter (925391932) has left the board |
| 22/10/2019 | New Accounts filed |
| 24/02/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Board Member Richard Frazer Cotter (925391932) Appointed |
| 08/01/2019 | New Board Member Darryll Robert Douglass (925391822) Appointed |
| 22/02/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 10/08/2017 | Change in Reg. Office |
| 24/01/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 24/01/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 20/09/2013 | Change in Reg. Office |
| 21/02/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
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