Cimteq Holdings Limited (registration number 11582604) is a private limited company created on 2018-09-21 in United Kingdom. This business can be found at Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke RG24 8AH. Cimteq Holdings Limited operates SIC code: 62012 that means "business and domestic software development".

Company details

Name Cimteq Holdings Limited
Number 11582604
Date of Incorporation: 21st September 2018
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

When it comes to the 2 directors that can be found in this firm, we can name: Ryan R. (appointed on 09 September 2022), Todd D. (appointment date: 09 September 2022). The official register indexes 4 persons of significant control, namely: Ul Concord Holdings Limited can be reached at Wade Road, Kingsland Business Park, RG24 8AH Basingstoke, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Foresight Regional Investment General Partner Llp can be reached at Lothian Road, Festival Square, EH3 9WL Edinburgh. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Foresight Regional Investment L.P. Acting By Its General Partner Foresight Regional Investment General Partner Llp can be reached at 32 London Bridge Street, SE1 9SG London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Ul Concord Holdings Limited
9 September 2022
Address Unit 1-3 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, RG24 8AH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 14177792
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Foresight Regional Investment General Partner Llp
16 October 2018 - 9 September 2022
Address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WL, Scotland
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Nature of control: 50,01-75% shares
50,01-75% voting rights
Foresight Regional Investment L.P. Acting By Its General Partner Foresight Regional Investment General Partner Llp
16 October 2018 - 29 August 2019
Address The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number Lp017065
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Ali S.
21 September 2018 - 16 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 20th September 2023
filed on: 25th, October 2023 | confirmation statement
Free Download (5 pages)