CMB.TECH TECHNOLOGY & DEVELOPMENT CENTRE LTD
PROSPECT WAY, HUTTON, BRENTWOOD CM13 1XA- Active
- Private Limited Company
- Company No. 12110963
- Last Updated: 01 Mar 2024
Company Profile
CMB.TECH TECHNOLOGY & DEVELOPMENT CENTRE LTD was incorporated on Thursday, July 18, 2019 as a Private Limited Company with registered address in BRENTWOOD. CMB.TECH TECHNOLOGY & DEVELOPMENT CENTRE LTD has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 5 years 3 months and 23 days.
| Name | CMB.TECH TECHNOLOGY & DEVELOPMENT CENTRE LTD |
|---|---|
| Company number | 12110963 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROSPECT WAY HUTTON BRENTWOOD CM13 1XA |
|---|---|
| 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 |
|---|---|
| Mr Alexander Philippe Saverys Nationality: Belgian |
Dates: Wednesday, July 31, 2019 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
|
| Cmb Nv Be 2000 |
Dates: Wednesday, July 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Revolve Technologies Limited Hutton, CM13 1XA |
Dates: Thursday, July 18, 2019 - Wednesday, July 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CMB.TECH TECHNOLOGY & DEVELOPMENT CENTRE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CMB.TECH TECHNOLOGY & DEVELOPMENT CENTRE LTD | 18 Jul 2019 |
| CMB REVOLVE TECHNOLOGIES LIMITED | 04 Nov 2022 |