CAE TECHNOLOGY HOLDINGS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

CAE TECHNOLOGY HOLDINGS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
CAE TECHNOLOGY HOLDINGS LIMITED was incorporated 14 years ago on 18/05/2010 and has the registered number: 07257587. The accounts status is FULL and accounts are next due on 31/03/2024.

CAE TECHNOLOGY HOLDINGS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CAE HOUSE MAYLANDS AVENUE
HEMEL HEMPSTEAD
HP2 7DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN MATTHEW HARLING Dec 1973 British Director 2010-05-18 CURRENT
RICHARD BEHAN Aug 1978 British Director 2010-06-24 CURRENT
AGGREY LUTTA Mar 1963 British Director 2010-06-24 UNTIL 2018-11-14 RESIGNED
JAMES ALEXANDER STEWART Oct 1970 British Director 2010-06-24 UNTIL 2014-12-22 RESIGNED
DARREN COZENS Jun 1980 British Director 2010-06-24 UNTIL 2014-12-22 RESIGNED
KEVIN HYLAND Apr 1973 British Director 2010-06-24 UNTIL 2018-04-17 RESIGNED
LEE GATLAND Mar 1974 British Director 2010-06-24 UNTIL 2011-06-02 RESIGNED
STUART GINN Oct 1969 British Director 2010-06-24 UNTIL 2018-11-14 RESIGNED
LEE GATLAND Mar 1974 British Director 2010-06-24 UNTIL 2018-11-14 RESIGNED
MR UMESH CHAUHAN Apr 1965 British Director 2010-06-24 UNTIL 2014-12-22 RESIGNED
KANTI PATEL Secretary 2010-05-18 UNTIL 2016-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caerus Assets Limited 2018-11-14 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Justin Matthew Harling 2018-04-18 - 2018-11-14 12/1973 Watford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAE TECHNOLOGY SERVICES LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 62090 - Other information technology service activities
BOREHAMWOOD ENTERPRISE CENTRE MANAGEMENT LIMITED BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
SECKLOE 194 LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 99999 - Dormant Company
CAE ASSETS LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 99999 - Dormant Company
CAE COMMUNICATIONS LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 99999 - Dormant Company
CAPELLA COMPUTER SOLUTIONS LTD BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
RIS UK HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITHS DETECTION LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 74990 - Non-trading company
CAE TECHNOLOGY SERVICES LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 62090 - Other information technology service activities
AUTORAMA UK LTD HEMEL HEMPSTEAD ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
SMITHS DETECTION GROUP LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SMITHS DETECTION INVESTMENTS LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAE ASSETS LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 99999 - Dormant Company
CAE COMMUNICATIONS LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 99999 - Dormant Company
VANARAMA LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 99999 - Dormant Company
CAERUS ASSETS LIMITED HEMEL HEMPSTEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.