Cimteq Limited. net worth, address, company information. Free

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Cimteq Limited (reg no 03495178) is a private limited company created on 1998-01-20 in United Kingdom. The business has its registered office at Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke RG24 8AH. Having undergone a change in 2006-01-05, the previous name this business utilized was Electronic Magic Limited. Cimteq Limited operates SIC code: 62012 which means "business and domestic software development".

Company details

Name	Cimteq Limited
Number	03495178
Date of Incorporation:	20th January 1998
End of financial year:	31 December
Address:	Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, RG24 8AH
SIC code:	62012 - Business and domestic software development

As for the 2 directors that can be found in this particular firm, we can name: Todd D. (in the company from 09 September 2022), Ryan R. (appointment date: 09 September 2022). The Companies House indexes 3 persons of significant control, namely: Cimteq Holdings Limited is located at Wade Road, Wrexham Industrial Estate, RG24 8AH Basingstoke, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ali S. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Amanda S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2022-12-31
Current Assets	543,394	872,055	991,446	1,510,981	1,734,976	2,195,769	2,258,422	2,382,967	1,218,169	1,713,256	2,274,010	2,741,307	1,462,791
Fixed Assets	293,960	166,483	168,160	173,787	189,038	182,086	-	-	-	66,202	76,238	118,739	173,584
Total Assets Less Current Liabilities	690,740	946,610	1,086,222	1,493,018	1,782,144	2,145,737	2,612,914	2,615,958	638,311	970,420	1,393,499	1,879,802	567,303
Shareholder Funds	690,523	946,610	1,086,221	1,493,018	1,782,144	2,145,737	-	-	-	-	-	-	-
Tangible Fixed Assets	293,960	166,483	168,160	173,787	189,038	182,086	-	-	-	-	-	-	-

People with significant control

Cimteq Holdings Limited

16 October 2018

Address	Unit 1-4 Horizon Wade Road, Wrexham Industrial Estate, Basingstoke, Hampshire, RG24 8AH, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	11582604
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ali S.

18 January 2017 - 16 October 2018

Nature of control:	50,01-75% voting rights 25-50% shares

Amanda S.

18 January 2017 - 16 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 7th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 7th, September 2023 \| accounts	Free Download (11 pages)
(AA01) Current accounting reference period shortened from May 31, 2023 to December 31, 2022 filed on: 27th, October 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a small company made up to May 31, 2022 filed on: 1st, September 2022 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to May 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to May 31, 2020 filed on: 10th, September 2020 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to May 31, 2019 filed on: 17th, October 2019 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 20th, February 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 19th, February 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 20th, January 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 23rd, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 20, 2016 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 9th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 20, 2015 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 20, 2015: 1400.00 GBP capital
(AR01) Annual return made up to January 20, 2014 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 20, 2014: 1400.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 18th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 20, 2013 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 6th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 20, 2012 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 10th, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 20, 2011 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to January 20, 2010 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 23rd, November 2009 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 26th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to January 20, 2009 filed on: 20th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 1st, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to January 21, 2008 filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to January 21, 2008 filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to January 22, 2007 filed on: 22nd, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to January 22, 2007 filed on: 22nd, January 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 22nd, November 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 22nd, November 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 8th, February 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 8th, February 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to January 20, 2006 filed on: 20th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to January 20, 2006 filed on: 20th, January 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 24th, March 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 24th, March 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to January 26, 2005 filed on: 26th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to January 26, 2005 filed on: 26th, January 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 15th, June 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 15th, June 2004 \| accounts	Free Download (7 pages)
(363s) Annual return made up to February 12, 2004 filed on: 12th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to February 12, 2004 filed on: 12th, February 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 14th, November 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 14th, November 2003 \| accounts	Free Download (7 pages)
(363s) Annual return made up to February 11, 2003 filed on: 11th, February 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to February 11, 2003 filed on: 11th, February 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2001 filed on: 29th, March 2002 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2001 filed on: 29th, March 2002 \| accounts	Free Download (11 pages)
(363s) Annual return made up to February 18, 2002 filed on: 18th, February 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to February 18, 2002 filed on: 18th, February 2002 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to May 31, 2000 filed on: 16th, February 2001 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to May 31, 2000 filed on: 16th, February 2001 \| accounts	Free Download (11 pages)
(363s) Annual return made up to February 14, 2001 filed on: 14th, February 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to February 14, 2001 filed on: 14th, February 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to March 7, 2000 filed on: 7th, March 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to March 7, 2000 filed on: 7th, March 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to May 31, 1999 filed on: 24th, November 1999 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to May 31, 1999 filed on: 24th, November 1999 \| accounts	Free Download (11 pages)
(363s) Annual return made up to February 23, 1999 filed on: 23rd, February 1999 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to February 23, 1999 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to February 23, 1999 filed on: 23rd, February 1999 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to February 23, 1999 (Secretary's particulars changed;director's particulars changed) annual return
(225) Accounting reference date extended from 31/01/99 to 31/05/99 filed on: 8th, September 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/99 to 31/05/99 filed on: 8th, September 1998 \| accounts	Free Download (1 page)

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