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CIMTEQ LIMITED - Unit 1 & 2 Horizon Kingsland Business Park, Wade Road, Basingstoke, RG24 8AH, United Kingdom
Company Information
- Company registration number
- 03495178
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 & 2 Horizon Kingsland Business Park
- Wade Road
- Basingstoke
- RG24 8AH
- England Unit 1 & 2 Horizon Kingsland Business Park, Wade Road, Basingstoke, RG24 8AH, England UK
Management
- Managing Directors
- DENISON, Todd James
- ROBINSON, Ryan David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-20
- Age Of Company 1998-01-20 26 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Cimteq Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELECTRONIC MAGIC LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-05-31
✓
- Last Return Made Up To:
- 2013-01-20
- Annual Return
- Due Date: 2024-02-01
- Last Date: 2023-01-18
✓
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CIMTEQ LIMITED Company Description
- CIMTEQ LIMITED is a ltd registered in United Kingdom with the Company reg no 03495178. Its current trading status is "live". It was registered 1998-01-20. It was previously called ELECTRONIC MAGIC LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-01-20.It can be contacted at Unit 1 & 2 Horizon Kingsland Business Park .
Get CIMTEQ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cimteq Limited - Unit 1 & 2 Horizon Kingsland Business Park, Wade Road, Basingstoke, RG24 8AH, United Kingdom
- 1998-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CIMTEQ LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03495178#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03495178#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03495178#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-21) - AD01
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change-account-reference-date-company-current-shortened (2022-10-27) - AA01
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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mortgage-satisfy-charge-full (2022-08-23) - MR04
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accounts-with-accounts-type-small (2022-09-01) - AA
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mortgage-satisfy-charge-full (2022-09-14) - MR04
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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termination-secretary-company-with-name-termination-date (2022-09-20) - TM02
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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accounts-with-accounts-type-small (2021-12-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-20) - MR01
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termination-director-company-with-name-termination-date (2021-09-15) - TM01
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-10) - AA
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mortgage-satisfy-charge-full (2020-08-13) - MR04
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confirmation-statement-with-updates (2020-01-22) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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accounts-with-accounts-type-small (2019-10-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-21) - MR01
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confirmation-statement-with-no-updates (2019-01-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-20) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-23) - MR01
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cessation-of-a-person-with-significant-control (2018-10-23) - PSC07
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notification-of-a-person-with-significant-control (2018-10-23) - PSC02
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accounts-with-accounts-type-total-exemption-full (2018-02-19) - AA
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capital-variation-of-rights-attached-to-shares (2018-10-30) - SH10
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capital-name-of-class-of-shares (2018-10-30) - SH08
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resolution (2018-10-31) - RESOLUTIONS
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capital-allotment-shares (2018-10-25) - SH01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-01-20) - AA
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confirmation-statement-with-updates (2017-01-18) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-09) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-20) - CH01
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change-person-secretary-company-with-change-date (2014-01-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-11-23) - AA
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legacy (2009-01-20) - 363a
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legacy (2009-01-20) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-02-26) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-01) - AA
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legacy (2007-01-22) - 363a
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keyboard_arrow_right 2006
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memorandum-articles (2006-09-20) - MEM/ARTS
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legacy (2006-01-20) - 363a
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certificate-change-of-name-company (2006-01-05) - CERTNM
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resolution (2006-01-09) - RESOLUTIONS
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legacy (2006-01-09) - 123
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accounts-with-accounts-type-total-exemption-small (2006-02-08) - AA
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legacy (2006-06-27) - 288b
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legacy (2006-06-27) - 288a
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resolution (2006-09-13) - RESOLUTIONS
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legacy (2006-09-19) - 88(2)R
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legacy (2006-09-22) - 169
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accounts-with-accounts-type-total-exemption-small (2006-11-22) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-24) - AA
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legacy (2004-02-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-15) - AA
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legacy (2003-02-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-11-14) - AA
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legacy (2003-11-19) - 287
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legacy (2003-06-30) - 288c
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legacy (2002-02-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-03-29) - AA
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accounts-with-accounts-type-full (2001-02-16) - AA
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legacy (2001-02-14) - 363s
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legacy (2000-12-28) - 288c
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legacy (2000-03-07) - 363s
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accounts-with-accounts-type-full (1999-11-24) - AA
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legacy (1999-02-23) - 363s
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keyboard_arrow_right 1998
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legacy (1998-09-08) - 225
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legacy (1998-08-27) - 287
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legacy (1998-02-16) - 288a
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legacy (1998-02-16) - 88(2)R
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legacy (1998-01-26) - 288a
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legacy (1998-01-26) - 287
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legacy (1998-01-26) - 288b
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incorporation-company (1998-01-20) - NEWINC
