CIMTEQ HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11582604

Incorporation date

21/09/2018

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2018)

25/02/2026

Resolutions

View PDF (1 pages)

25/02/2026

Solvency Statement dated 23/02/26

View PDF (1 pages)

25/02/2026

Statement by Directors

View PDF (1 pages)

25/02/2026

Statement of capital on 2026-02-25

View PDF (3 pages)

29/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

02/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

30/11/2024

Resolutions

View PDF (2 pages)

23/11/2024

Memorandum and Articles of Association

View PDF (0 pages)

01/11/2024

Termination of appointment of Ryan David Robinson as a director on 2024-11-01

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (4 pages)

23/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

03/04/2024

Statement of capital following an allotment of shares on 2024-03-21

View PDF (3 pages)

25/10/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (5 pages)

07/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

14/07/2023

Registered office address changed from 1 & 2 Horizon Kingsland Business Park Wade Road Basingstoke RG24 8AH to Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH on 2023-07-14

View PDF (1 pages)

22/03/2023

Memorandum and Articles of Association

View PDF (18 pages)

22/03/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/03/2023

Change of share class name or designation

View PDF (2 pages)

22/03/2023

Resolutions

View PDF (1 pages)

27/01/2023

Registered office address changed from 7a Wilkinson Business Park Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9AE United Kingdom to 1 & 2 Horizon Kingsland Business Park Wade Road Basingstoke RG24 8AH on 2023-01-27

View PDF (2 pages)

26/01/2023

Change the registered office situation from Wales to England/Wales

View PDF (2 pages)

26/01/2023

Resolutions

View PDF (1 pages)

09/11/2022

Confirmation statement made on 2022-09-20 with updates

View PDF (5 pages)

27/10/2022

Current accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (3 pages)

26/09/2022

Cessation of Foresight Regional Investment General Partner Llp as a person with significant control on 2022-09-09

View PDF (1 pages)

26/09/2022

Notification of Ul Concord Holdings Limited as a person with significant control on 2022-09-09

View PDF (2 pages)

20/09/2022

Termination of appointment of Amanda Joy Shehab as a director on 2022-09-09

View PDF (1 pages)

20/09/2022

Termination of appointment of Mike Braddock as a director on 2022-09-09

View PDF (1 pages)

20/09/2022

Termination of appointment of Fiona Louise Hatch as a director on 2022-09-09

View PDF (1 pages)

20/09/2022

Appointment of Mr Todd James Denison as a director on 2022-09-09

View PDF (2 pages)

20/09/2022

Appointment of Mr Ryan David Robinson as a director on 2022-09-09

View PDF (2 pages)

14/09/2022

Satisfaction of charge 115826040001 in full

View PDF (1 pages)

01/09/2022

Accounts for a small company made up to 2022-05-31

View PDF (8 pages)

27/04/2022

Memorandum and Articles of Association

View PDF (30 pages)

27/04/2022

Resolutions

View PDF (3 pages)

08/04/2022

Statement of capital following an allotment of shares on 2022-01-11

View PDF (3 pages)

22/12/2021

Accounts for a small company made up to 2021-05-31

View PDF (8 pages)

30/11/2021

Appointment of Mrs Fiona Hatch as a director on 2021-11-30

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (4 pages)

26/10/2021

Appointment of Mr Mike Braddock as a director on 2021-10-25

View PDF (2 pages)

07/10/2021

Termination of appointment of Matthew Christopher Evans-Young as a director on 2021-09-24

View PDF (1 pages)

07/10/2021

Termination of appointment of Ali Mohamed Shehab as a director on 2021-09-02

View PDF (1 pages)

29/09/2020

Confirmation statement made on 2020-09-20 with updates

View PDF (4 pages)

10/09/2020

Accounts for a small company made up to 2020-05-31

View PDF (8 pages)

17/10/2019

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

30/09/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (4 pages)

02/09/2019

Notification of Foresight Regional Investment General Partner Llp as a person with significant control on 2018-10-16

View PDF (2 pages)

02/09/2019

Cessation of Foresight Regional Investment L.P. Acting by Its General Partner Foresight Regional Investment General Partner Llp as a person with significant control on 2019-08-29

View PDF (1 pages)

28/08/2019

Statement of capital following an allotment of shares on 2019-07-09

View PDF (5 pages)

28/08/2019

Resolutions

View PDF (33 pages)

25/07/2019

Previous accounting period shortened from 2019-09-30 to 2019-05-31

View PDF (1 pages)

03/06/2019

Appointment of Mr Matthew Christopher Evans-Young as a director on 2019-05-24

View PDF (2 pages)

03/06/2019

Termination of appointment of Matthew William Pomroy as a director on 2019-05-24

View PDF (1 pages)

06/11/2018

Appointment of Mr Matthew William Pomroy as a director on 2018-10-16

View PDF (2 pages)

31/10/2018

Resolutions

View PDF (32 pages)

30/10/2018

Statement of capital following an allotment of shares on 2018-10-16

View PDF (8 pages)

30/10/2018

Change of share class name or designation

View PDF (2 pages)

30/10/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/10/2018

Notification of Foresight Regional Investment L.P. Acting by Its General Partner Foresight Regional Investment General Partner Llp as a person with significant control on 2018-10-16

View PDF (2 pages)

23/10/2018

Cessation of Ali Mohamed Shehab as a person with significant control on 2018-10-16

View PDF (1 pages)

23/10/2018

Appointment of Mrs Amanda Joy Shehab as a director on 2018-10-16

View PDF (2 pages)

23/10/2018

Registration of charge 115826040001, created on 2018-10-16

View PDF (51 pages)

21/09/2018

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
543.79K
-
0.00
-
-

2022
72
252.06K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Pomroy, Matthew William	Director	16/10/2018 - 24/05/2019	23
Braddock, Mike	Director	25/10/2021 - 09/09/2022	-
Hatch, Fiona Louise	Director	30/11/2021 - 09/09/2022	7
Shehab, Amanda Joy	Director	16/10/2018 - 09/09/2022	7
Shehab, Ali Mohamed	Director	21/09/2018 - 02/09/2021	3

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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Description

About CIMTEQ HOLDINGS LIMITED

CIMTEQ HOLDINGS LIMITED is an(a) Active company incorporated on 21/09/2018 with the registered office located at Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire RG24 8AH. 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 CIMTEQ HOLDINGS LIMITED?

CIMTEQ HOLDINGS LIMITED is currently Active. It was registered on 21/09/2018 .

Where is CIMTEQ HOLDINGS LIMITED located?

CIMTEQ HOLDINGS LIMITED is registered at Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire RG24 8AH.

What does CIMTEQ HOLDINGS LIMITED do?

CIMTEQ HOLDINGS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CIMTEQ HOLDINGS LIMITED?

The latest filing was on 25/02/2026: Resolutions.