CIMTEQ LIMITED
UNIT 1-4 HORIZON WADE ROAD, KINGSLAND BUSINESS PARK, BASINGSTOKE RG24 8AH- Active
- Private Limited Company
- Company No. 03495178
- Last Updated: 01 Mar 2024
Company Profile
CIMTEQ LIMITED was incorporated on Tuesday, January 20, 1998 as a Private Limited Company with registered address in BASINGSTOKE. CIMTEQ LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 26 years 9 months and 24 days.
| Name | CIMTEQ LIMITED |
|---|---|
| Company number | 03495178 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1-4 HORIZON WADE ROAD KINGSLAND BUSINESS PARK BASINGSTOKE RG24 8AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cimteq Holdings Limited Wade Road, RG24 8AH |
Dates: Tuesday, October 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Amanda Joy Shehab Nationality: British |
Dates: Wednesday, January 18, 2017 - Tuesday, October 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ali Mohamed Shehab Nationality: British |
Dates: Wednesday, January 18, 2017 - Tuesday, October 16, 2018
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CIMTEQ LIMITED | 20 Jan 1998 |
| ELECTRONIC MAGIC LIMITED | 05 Jan 2006 |