CIPTEX LTD
OAKMOORE COURT KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH WR9 0QH- Active
- Private Limited Company
- Company No. 05671321
- Last Updated: 01 Mar 2024
Company Profile
CIPTEX LTD was incorporated on Tuesday, January 10, 2006 as a Private Limited Company with registered address in DROITWICH. CIPTEX LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 1 month and 13 days.
| Name | CIPTEX LTD |
|---|---|
| Company number | 05671321 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKMOORE COURT KINGSWOOD ROAD HAMPTON LOVETT DROITWICH WR9 0QH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Servalan Ltd Kingswood Road, Hampton Lovett, WR9 0QH |
Dates: Tuesday, May 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jolyon Guy Parsons Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Phillip John Van Tenac Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
No mortgages have been registered against CIPTEX LTD.
Previous Names
| Name | Change Date |
|---|---|
| CIPTEX LTD | 10 Jan 2006 |
| CIPTEX SOLUTIONS LIMITED | 22 Nov 2011 |