CIMTEQ LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
CIMTEQ LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
CIMTEQ LIMITED was incorporated 26 years ago on 20/01/1998 and has the registered number: 03495178. The accounts status is SMALL and accounts are next due on 30/09/2024.
CIMTEQ LIMITED was incorporated 26 years ago on 20/01/1998 and has the registered number: 03495178. The accounts status is SMALL and accounts are next due on 30/09/2024.
CIMTEQ LIMITED - BASINGSTOKE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1-4 HORIZON WADE ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ELECTRONIC MAGIC LIMITED (until 05/01/2006)
ELECTRONIC MAGIC LIMITED (until 05/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2023 | 01/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN DAVID ROBINSON | Nov 1965 | American | Director | 2022-09-09 | CURRENT |
MR TODD JAMES DENISON | Jan 1968 | American | Director | 2022-09-09 | CURRENT |
STARTCO LIMITED | Corporate Nominee Secretary | 1998-01-20 UNTIL 1998-01-20 | RESIGNED | ||
AHMED SHIHAB | Oct 1971 | Director | 1998-01-26 UNTIL 2006-05-31 | RESIGNED | |
MRS AMANDA JOY SHEHAB | Mar 1967 | British | Director | 2006-06-01 UNTIL 2022-09-09 | RESIGNED |
MR ALI MOHAMED SHEHAB | Oct 1969 | British | Director | 1998-01-20 UNTIL 2021-09-02 | RESIGNED |
MR DARRYLL ROBERT DOUGLASS | Mar 1973 | British | Director | 2019-01-04 UNTIL 2022-09-09 | RESIGNED |
MR RICHARD FRAZER COTTER | Mar 1970 | British | Director | 2019-01-04 UNTIL 2019-11-18 | RESIGNED |
MR MICHAEL JAMES BRADDOCK | Sep 1968 | British | Director | 2019-12-02 UNTIL 2022-09-09 | RESIGNED |
MR JAMES BOWLING | Dec 1981 | British | Director | 2020-10-22 UNTIL 2022-09-09 | RESIGNED |
AHMED SHIHAB | Oct 1971 | Secretary | 1998-01-20 UNTIL 2006-05-31 | RESIGNED | |
MRS AMANDA JOY SHEHAB | Mar 1967 | British | Secretary | 2006-06-01 UNTIL 2022-09-09 | RESIGNED |
NEWCO LIMITED | Corporate Nominee Director | 1998-01-20 UNTIL 1998-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cimteq Holdings Limited | 2018-10-16 | Wrexham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ali Mohamed Shehab | 2017-01-18 - 2018-10-16 | 10/1969 | Wrexham |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
Mrs Amanda Joy Shehab | 2017-01-18 - 2018-10-16 | 3/1967 | Wrexham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CIMTEQ_LIMITED - Accounts | 2023-09-08 | 31-12-2022 | £608,849 Cash £544,801 equity |
CIMTEQ_LIMITED - Accounts | 2022-09-02 | 31-05-2022 | £1,128,308 Cash £1,873,732 equity |
CIMTEQ_LIMITED - Accounts | 2021-12-23 | 31-05-2021 | £1,206,845 Cash £1,220,706 equity |
CIMTEQ_LIMITED - Accounts | 2020-09-11 | 31-05-2020 | £1,018,859 Cash £758,622 equity |
CIMTEQ_LIMITED - Accounts | 2019-10-18 | 31-05-2019 | £577,971 Cash £633,939 equity |
Cimteq Limited | 2019-02-21 | 31-05-2018 | £1,928,983 Cash |
CIMTEQ_LIMITED - Accounts | 2018-02-20 | 31-05-2017 | £1,896,686 Cash £2,612,914 equity |
Abbreviated Company Accounts - CIMTEQ LIMITED | 2017-01-21 | 31-05-2016 | £1,958,563 Cash £2,145,737 equity |
Abbreviated Company Accounts - CIMTEQ LIMITED | 2016-02-24 | 31-05-2015 | £1,597,398 Cash £1,782,144 equity |
Abbreviated Company Accounts - CIMTEQ LIMITED | 2015-02-10 | 31-05-2014 | £1,426,872 Cash £1,493,018 equity |