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CIMTEQ HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cimteq Holdings Limited. The company was founded 6 years ago and was given the registration number 11582604. The firm's registered office is in WREXHAM. You can find them at 7a Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CIMTEQ HOLDINGS LIMITED
Company Number:11582604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:7a Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, United Kingdom, RG24 8AH

Director09 September 2022Active
Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, United Kingdom, RG24 8AH

Director09 September 2022Active
7a Wilkinson Business Park, Clywedog Road South, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9AE

Director25 October 2021Active
7a Wilkinson Business Park, Clywedog Road South, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9AE

Director24 May 2019Active
82, King Street, Manchester, England, M2 4WQ

Director30 November 2021Active
82, King Street, Manchester, England, M2 4WQ

Director16 October 2018Active
7a Wilkinson Business Park, Clywedog Road South, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9AE

Director21 September 2018Active
7a Wilkinson Business Park, Clywedog Road South, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9AE

Director16 October 2018Active

People with Significant Control

Ul Concord Holdings Limited
Notified on:09 September 2022
Status:Active
Country of residence:United Kingdom
Address:Unit 1-3 Horizon, Wade Road, Basingstoke, United Kingdom, RG24 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Foresight Regional Investment General Partner Llp
Notified on:16 October 2018
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Foresight Regional Investment L.P. Acting By Its General Partner Foresight Regional Investment General Partner Llp
Notified on:16 October 2018
Status:Active
Country of residence:United Kingdom
Address:The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ali Mohamed Shehab
Notified on:21 September 2018
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:7a Wilkinson Business Park, Clywedog Road South, Wrexham, United Kingdom, LL13 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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