Cimteq Limited. Head office in Basingstoke. Check Director.

Cimteq Limited, Basingstoke

Cimteq Limited is a private limited company. Formerly, it was named Electronic Magic Limited (changed on 2006-01-05). Registered at Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke RG24 8AH, this 26 years old business was incorporated on 1998-01-20 and is classified as "business and domestic software development" (SIC: 62012).
2 directors can be found in the firm: Todd D. (appointed on 09 September 2022), Ryan R. (appointed on 09 September 2022).

About
Name: Cimteq Limited
Number: 03495178
Incorporation date: 1998-01-20
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

Company staff

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

Financial 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	-	-	-	-	-	-	-

The due date for Cimteq Limited confirmation statement filing is 2024-02-01. The most recent confirmation statement was filed on 2023-01-18. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Cimteq Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wade Road, Wrexham Industrial Estate, RG24 8AH Basingstoke, Hampshire. Ali S. that has 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Amanda S. that has 1/2 or less of shares, 1/2 or less of voting rights.

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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
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SH01	Capital declared on January 20, 2014: 1400.00 GBP capital
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363a	Annual return made up to January 21, 2008 filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
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363a	Annual return made up to January 20, 2006 filed on: 20th, January 2006 \| annual return	Free Download (2 pages)
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363s	Annual return made up to January 26, 2005 filed on: 26th, January 2005 \| annual return	Free Download (7 pages)
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AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 15th, June 2004 \| accounts	Free Download (7 pages)
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363s	Annual return made up to February 12, 2004 filed on: 12th, February 2004 \| annual return	Free Download (7 pages)
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AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 14th, November 2003 \| accounts	Free Download (7 pages)
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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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