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 - BASINGSTOKE

This company is listed in the following categories:
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)

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

Related Companies

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EGBERT H. TAYLOR & COMPANY LIMITED DROITWICH Active FULL 25910 - Manufacture of steel drums and similar containers
HEALTHY BUILDINGS INTERNATIONAL LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
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UK CONTAINER MAINTENANCE LIMITED DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
CAPITAL COMPACTORS LIMITED DROITWICH ENGLAND Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
DB MANAGEMENT SYSTEMS LTD BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
IWMA LTD LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
NZERO GROUP LIMITED ELLESMERE PORT ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HBI COMPLIANCE LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
EGBERT TAYLOR HOLDINGS LIMITED DROITWICH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CIMTEQ HOLDINGS LIMITED BASINGSTOKE UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
ALTHREY HOLDINGS LIMITED WREXHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UL CONCORD HOLDINGS LIMITED BASINGSTOKE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
UL GMBH UK BRANCH SCHWERZENBACH SWITZERLAND Active NO ACCOUNTS FILED None Supplied

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

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HEALTHY BUILDINGS INTERNATIONAL LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
UL INTERNATIONAL (UK) LIMITED BASINGSTOKE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
DB MANAGEMENT SYSTEMS LTD BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HBI COMPLIANCE LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
CIMTEQ HOLDINGS LIMITED BASINGSTOKE UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
UL CONCORD HOLDINGS LIMITED BASINGSTOKE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.