CIMTEK UK LIMITED

Key Data

Status

Active

Company No.

04533483

Incorporation date

12/09/2002

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2002)

30/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

31/08/2025

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on 2025-08-31

View PDF (1 pages)

20/06/2025

Accounts for a small company made up to 2024-09-28

View PDF (10 pages)

29/10/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

07/02/2024

Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-02-07

View PDF (1 pages)

02/02/2024

Accounts for a small company made up to 2023-09-30

View PDF (9 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

05/06/2023

Accounts for a small company made up to 2022-10-01

View PDF (9 pages)

12/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

20/05/2022

Termination of appointment of Bradley D. Martin as a director on 2022-05-20

View PDF (1 pages)

19/05/2022

Accounts for a small company made up to 2021-10-02

View PDF (10 pages)

12/09/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

27/04/2021

Accounts for a small company made up to 2020-09-30

View PDF (9 pages)

14/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

15/04/2020

Accounts for a small company made up to 2019-09-30

View PDF (9 pages)

12/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

01/08/2019

Termination of appointment of Gregory James Michalko as a director on 2019-07-31

View PDF (1 pages)

01/08/2019

Appointment of Mr Christopher Scorse as a director on 2019-08-01

View PDF (2 pages)

21/03/2019

Accounts for a small company made up to 2018-09-30

View PDF (9 pages)

12/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

06/02/2018

Accounts for a small company made up to 2017-09-30

View PDF (11 pages)

12/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

31/01/2017

Full accounts made up to 2016-09-30

View PDF (15 pages)

20/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

24/03/2016

Appointment of Bradley D. Martin as a director on 2016-03-21

View PDF (2 pages)

23/03/2016

Termination of appointment of James Deneen Hanzlik as a director on 2016-03-21

View PDF (1 pages)

14/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (5 pages)

01/07/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

14/10/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (5 pages)

03/09/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

20/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (5 pages)

04/07/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

21/06/2013

Appointment of Mr Gregory James Michalko as a director

View PDF (2 pages)

21/06/2013

Appointment of Mr James Deneen Hanzlik as a director

View PDF (2 pages)

21/06/2013

Termination of appointment of James Egan as a director

View PDF (1 pages)

21/06/2013

Termination of appointment of Todd Hryhorczuk as a director

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (5 pages)

13/03/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

20/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (5 pages)

19/08/2011

Registered office address changed from 51 Eastcheap London EC3M 1JP on 2011-08-19

View PDF (1 pages)

19/08/2011

Secretary's details changed for Clyde Secretaries Limited on 2011-08-19

View PDF (2 pages)

04/08/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

12/07/2011

Appointment of James Francis Egan as a director

View PDF (3 pages)

12/07/2011

Appointment of Todd Boris Hryhorczuk as a director

View PDF (3 pages)

12/07/2011

Termination of appointment of Stanford Smith as a director

View PDF (2 pages)

12/07/2011

Termination of appointment of Adrian King as a director

View PDF (2 pages)

20/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (5 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

30/11/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (3 pages)

23/06/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

10/02/2009

Return made up to 12/09/08; full list of members

View PDF (3 pages)

20/02/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

27/10/2007

Return made up to 12/09/07; full list of members

View PDF (5 pages)

20/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

20/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/2006

Full accounts made up to 2006-09-30

View PDF (23 pages)

08/11/2006

New director appointed

View PDF (2 pages)

13/10/2006

Return made up to 12/09/06; full list of members

View PDF (5 pages)

13/10/2006

Director resigned

View PDF (1 pages)

04/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2006

New director appointed

View PDF (2 pages)

27/02/2006

Director resigned

View PDF (1 pages)

27/02/2006

Director resigned

View PDF (1 pages)

06/01/2006

Return made up to 12/09/05; full list of members

View PDF (6 pages)

05/01/2006

Full accounts made up to 2005-09-30

View PDF (22 pages)

07/10/2005

Auditor's resignation

View PDF (1 pages)

31/03/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

08/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2004

Return made up to 12/09/04; full list of members

View PDF (6 pages)

22/03/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

10/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/02/2004

New director appointed

View PDF (1 pages)

14/02/2004

New director appointed

View PDF (1 pages)

15/10/2003

Return made up to 12/09/03; full list of members

View PDF (5 pages)

11/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2002

New director appointed

View PDF (8 pages)

27/10/2002

New director appointed

View PDF (2 pages)

27/10/2002

Resolutions

View PDF (0 pages)

27/10/2002

Resolutions

View PDF (0 pages)

27/10/2002

Resolutions

View PDF (1 pages)

27/10/2002

Director resigned

View PDF (1 pages)

27/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Memorandum and Articles of Association

View PDF (20 pages)

04/10/2002

Certificate of change of name

View PDF (2 pages)

12/09/2002

Incorporation

View PDF (28 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

12/09/2026

Last change occurred

28/09/2024

Accounts

Small

Last made up date

28/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.08M
-
0.00
19.16K
-

2022
3
1.07M
-
0.00
1.52K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CLYDE SECRETARIES LIMITED	Corporate Secretary	12/09/2002 - 07/02/2024	459
Duffy, Christopher William	Director	11/09/2002 - 08/10/2002	328
Page, David William	Director	11/09/2002 - 08/10/2002	225
Webber, Andrew John	Director	05/01/2004 - 07/09/2006	1
Scorse, Christopher	Director	01/08/2019 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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

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SC278017

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Description

About CIMTEK UK LIMITED

CIMTEK UK LIMITED is an(a) Active company incorporated on 12/09/2002 with the registered office located at C/O Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London EC3A 7AR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIMTEK UK LIMITED?

CIMTEK UK LIMITED is currently Active. It was registered on 12/09/2002 .

Where is CIMTEK UK LIMITED located?

CIMTEK UK LIMITED is registered at C/O Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London EC3A 7AR.

What does CIMTEK UK LIMITED do?

CIMTEK UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CIMTEK UK LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-12 with no updates.