CAE TECHNOLOGY SERVICES LIMITED

Key Data

Status

Active

Company No.

02685146

Incorporation date

07/02/1992

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1992)

12/02/2026

Registered office address changed from Cae House Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DE England to Boxxe House Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DE on 2026-02-12

View PDF (1 pages)

11/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

09/02/2026

All of the property or undertaking has been released from charge 026851460019

View PDF (1 pages)

09/02/2026

All of the property or undertaking has been released from charge 026851460021

View PDF (1 pages)

09/02/2026

All of the property or undertaking has been released from charge 026851460020

View PDF (1 pages)

09/02/2026

All of the property or undertaking has been released from charge 026851460022

View PDF (1 pages)

19/01/2026

Memorandum and Articles of Association

View PDF (14 pages)

28/11/2025

Resolutions

View PDF (3 pages)

11/11/2025

Registration of charge 026851460021, created on 2025-11-07

View PDF (23 pages)

11/11/2025

Registration of charge 026851460022, created on 2025-11-07

View PDF (24 pages)

16/09/2025

Termination of appointment of Richard Behan as a director on 2025-09-09

View PDF (1 pages)

04/08/2025

Registration of charge 026851460020, created on 2025-08-04

View PDF (15 pages)

09/07/2025

Termination of appointment of Umesh Naran Chauhan as a director on 2025-07-04

View PDF (1 pages)

09/07/2025

Termination of appointment of Justin Matthew Harling as a director on 2025-07-04

View PDF (1 pages)

09/07/2025

Appointment of Hazel Jayne Sagar as a director on 2025-07-04

View PDF (2 pages)

09/07/2025

Appointment of Philip Mark Kelway Doye as a director on 2025-07-04

View PDF (2 pages)

27/06/2025

Satisfaction of charge 026851460016 in full

View PDF (1 pages)

27/06/2025

Satisfaction of charge 026851460015 in full

View PDF (1 pages)

27/06/2025

Satisfaction of charge 026851460014 in full

View PDF (1 pages)

27/06/2025

Satisfaction of charge 026851460017 in full

View PDF (1 pages)

27/06/2025

Satisfaction of charge 026851460013 in full

View PDF (1 pages)

27/06/2025

Satisfaction of charge 026851460012 in full

View PDF (1 pages)

27/06/2025

Satisfaction of charge 026851460018 in full

View PDF (1 pages)

19/06/2025

Registration of charge 026851460019, created on 2025-06-16

View PDF (17 pages)

07/04/2025

Full accounts made up to 2024-06-30

View PDF (39 pages)

02/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

24/09/2024

Change of details for Seckloe 194 Limited as a person with significant control on 2021-10-04

View PDF (2 pages)

09/04/2024

Full accounts made up to 2023-06-30

View PDF (38 pages)

02/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

11/04/2023

Full accounts made up to 2022-06-30

View PDF (40 pages)

01/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

11/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

02/01/2022

Full accounts made up to 2021-06-30

View PDF (37 pages)

10/12/2021

Registration of charge 026851460018, created on 2021-12-07

View PDF (24 pages)

28/09/2021

Registered office address changed from Cae House Colonial Way Watford Hertfordshire WD24 4PT to Cae House Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DE on 2021-09-28

View PDF (1 pages)

01/06/2021

Registration of charge 026851460017, created on 2021-06-01

View PDF (41 pages)

17/05/2021

Registration of charge 026851460016, created on 2021-05-14

View PDF (32 pages)

15/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

09/02/2021

Full accounts made up to 2020-06-30

View PDF (34 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

30/01/2020

Full accounts made up to 2019-06-30

View PDF (31 pages)

08/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

31/12/2018

Full accounts made up to 2018-06-30

View PDF (32 pages)

19/11/2018

Appointment of Richard Behan as a director on 2018-11-14

View PDF (2 pages)

14/11/2018

Registration of charge 026851460015, created on 2018-11-14

View PDF (8 pages)

14/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

05/01/2018

Full accounts made up to 2017-06-30

View PDF (31 pages)

17/02/2017

Full accounts made up to 2016-06-30

View PDF (32 pages)

10/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

19/05/2016

Auditor's resignation

View PDF (1 pages)

26/04/2016

Auditor's resignation

View PDF (1 pages)

17/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

17/02/2016

Termination of appointment of Kanti Patel as a secretary on 2016-02-17

View PDF (1 pages)

17/02/2016

Termination of appointment of Kanti Patel as a secretary on 2016-02-17

View PDF (1 pages)

07/01/2016

Full accounts made up to 2015-06-30

View PDF (20 pages)

25/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

12/01/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

06/12/2014

Registration of charge 026851460013, created on 2014-12-05

View PDF (35 pages)

06/12/2014

Registration of charge 026851460014, created on 2014-12-05

View PDF (33 pages)

02/12/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

02/12/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

02/12/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

02/12/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

26/11/2014

Registration of charge 026851460012, created on 2014-11-26

View PDF (25 pages)

19/03/2014

Full accounts made up to 2013-06-30

View PDF (18 pages)

11/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

11/02/2014

Director's details changed for Mr Justin Matthew Harling on 2013-10-01

View PDF (2 pages)

11/02/2014

Secretary's details changed for Kanti Patel on 2013-10-01

View PDF (1 pages)

09/04/2013

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

09/04/2013

Satisfaction of charge 7 in full

View PDF (3 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

12/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

20/02/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

14/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

29/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

29/03/2011

Director's details changed for Mr Umesh Chauhan on 2010-07-01

View PDF (2 pages)

21/02/2011

Director's details changed for Justin Matthew Harling on 2011-02-21

View PDF (3 pages)

20/01/2011

Full accounts made up to 2010-06-30

View PDF (18 pages)

20/07/2010

Appointment of Mr Umesh Chauhan as a director

View PDF (2 pages)

19/07/2010

Termination of appointment of James Stewart as a director

View PDF (1 pages)

19/07/2010

Termination of appointment of Aggrey Lutta as a director

View PDF (1 pages)

01/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

11/03/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

18/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

18/02/2010

Director's details changed for James Alexander Stewart on 2009-10-02

View PDF (2 pages)

18/02/2010

Director's details changed for Justin Matthew Harling on 2009-10-02

View PDF (2 pages)

18/02/2010

Director's details changed for Aggrey Lutta on 2009-10-02

View PDF (2 pages)

17/03/2009

Return made up to 07/02/09; full list of members

View PDF (10 pages)

17/03/2009

Director's change of particulars / james stewart / 30/06/2008

View PDF (1 pages)

22/12/2008

Full accounts made up to 2008-06-30

View PDF (19 pages)

18/02/2008

Return made up to 07/02/08; no change of members

View PDF (7 pages)

11/12/2007

Full accounts made up to 2007-06-30

View PDF (18 pages)

13/04/2007

Return made up to 07/02/07; no change of members

View PDF (7 pages)

12/12/2006

Full accounts made up to 2006-06-30

View PDF (16 pages)

01/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

01/03/2006

Return made up to 07/02/06; full list of members

View PDF (7 pages)

03/01/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

26/07/2005

New director appointed

View PDF (2 pages)

26/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

Auditor's resignation

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

07/04/2005

Return made up to 07/02/05; full list of members

View PDF (8 pages)

17/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2005

New secretary appointed

View PDF (1 pages)

11/03/2005

Secretary resigned

View PDF (1 pages)

09/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

07/07/2004

New secretary appointed

View PDF (1 pages)

02/07/2004

Notice of resolution removing auditor

View PDF (1 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (21 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (19 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2004

Certificate of change of name

View PDF (2 pages)

29/03/2004

Resolutions

View PDF (3 pages)

29/03/2004

Resolutions

View PDF (3 pages)

29/03/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

27/03/2004

New director appointed

View PDF (3 pages)

27/03/2004

New director appointed

View PDF (3 pages)

27/03/2004

New director appointed

View PDF (3 pages)

27/03/2004

Director resigned

View PDF (1 pages)

27/03/2004

Director resigned

View PDF (1 pages)

24/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/03/2004

Full accounts made up to 2003-06-30

View PDF (20 pages)

09/03/2004

Return made up to 07/02/04; no change of members

View PDF (7 pages)

29/04/2003

Full accounts made up to 2002-06-30

View PDF (20 pages)

09/02/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

22/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

07/05/2002

Director resigned

View PDF (1 pages)

20/03/2002

Return made up to 07/02/02; full list of members

View PDF (7 pages)

07/03/2002

Full accounts made up to 2001-06-30

View PDF (19 pages)

25/02/2002

Memorandum and Articles of Association

View PDF (13 pages)

25/02/2002

Resolutions

View PDF (3 pages)

03/12/2001

Resolutions

View PDF (3 pages)

03/12/2001

Resolutions

View PDF (1 pages)

22/11/2001

Ad 30/10/01--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

22/11/2001

Resolutions

View PDF (1 pages)

22/11/2001

Resolutions

View PDF (1 pages)

22/11/2001

Resolutions

View PDF (1 pages)

22/11/2001

Nc inc already adjusted 30/10/01

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22/11/2001

S-div 30/10/01

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22/11/2001

Resolutions

View PDF (0 pages)

22/11/2001

Resolutions

View PDF (0 pages)

22/11/2001

Resolutions

View PDF (1 pages)

28/10/2001

New director appointed

View PDF (2 pages)

01/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

29/09/2000

New director appointed

View PDF (2 pages)

27/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2000

Full accounts made up to 2000-06-30

View PDF (19 pages)

19/09/2000

New secretary appointed

View PDF (2 pages)

12/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2000

Return made up to 07/02/00; full list of members

View PDF (6 pages)

26/01/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

07/01/2000

Return made up to 07/02/99; full list of members

View PDF (6 pages)

22/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

10/02/1999

Registered office changed on 10/02/99 from: 47 ealing road wembley middlesex HA0 4BA

View PDF (1 pages)

14/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1998

Return made up to 07/02/98; no change of members

View PDF (4 pages)

18/02/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

18/02/1997

Return made up to 07/02/97; no change of members

View PDF (4 pages)

06/11/1996

Full accounts made up to 1996-06-30

View PDF (11 pages)

23/10/1996

Registered office changed on 23/10/96 from: 382 kenton road kenton harrow middlesex HA3 9DP

View PDF (1 pages)

27/03/1996

Registered office changed on 27/03/96 from: maple house 47 ealing road wembley middlesex hao 4BA

View PDF (1 pages)

19/02/1996

Return made up to 07/02/96; full list of members

View PDF (6 pages)

12/12/1995

Full accounts made up to 1995-06-30

View PDF (13 pages)

12/12/1995

Registered office changed on 12/12/95 from: 2 martin house 179/181 north end road london W14 9NL

View PDF (1 pages)

05/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/02/1995

Return made up to 07/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

16/09/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

14/06/1994

Director resigned;new director appointed

View PDF (2 pages)

07/03/1994

Return made up to 07/02/94; no change of members

View PDF (4 pages)

18/10/1993

Certificate of change of name

View PDF (2 pages)

08/10/1993

Full accounts made up to 1993-06-30

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28/09/1993

New director appointed

View PDF (0 pages)

22/08/1993

Accounting reference date shortened from 28/02 to 30/06

View PDF (0 pages)

27/07/1993

Director resigned;new director appointed

View PDF (0 pages)

17/02/1993

New director appointed

View PDF (0 pages)

14/02/1993

Return made up to 07/02/93; full list of members

View PDF (6 pages)

25/04/1992

Ad 10/04/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/04/1992

Certificate of change of name

View PDF (2 pages)

05/03/1992

Secretary resigned;new director appointed

View PDF (0 pages)

05/03/1992

New secretary appointed;director resigned

View PDF (0 pages)

05/03/1992

Registered office changed on 05/03/92 from: 2 baches street london N1 6UB

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07/02/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/01/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Amiri, Said Amin	Director	13/09/2000 - 15/03/2004	131
Behan, Richard	Director	14/11/2018 - 09/09/2025	5
Howling, Mark Ian	Director	20/06/2001 - 27/02/2002	45
Chauhan, Umesh Naran	Director	24/06/2010 - 04/07/2025	9
Doye, Philip Mark Kelway	Director	04/07/2025 - Present	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CAE TECHNOLOGY SERVICES LIMITED

CAE TECHNOLOGY SERVICES LIMITED is an(a) Active company incorporated on 07/02/1992 with the registered office located at Boxxe House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAE TECHNOLOGY SERVICES LIMITED?

CAE TECHNOLOGY SERVICES LIMITED is currently Active. It was registered on 07/02/1992 .

Where is CAE TECHNOLOGY SERVICES LIMITED located?

CAE TECHNOLOGY SERVICES LIMITED is registered at Boxxe House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DE.

What does CAE TECHNOLOGY SERVICES LIMITED do?

CAE TECHNOLOGY SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CAE TECHNOLOGY SERVICES LIMITED?

The latest filing was on 12/02/2026: Registered office address changed from Cae House Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DE England to Boxxe House Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DE on 2026-02-12.