Cgtech Limited

General information

Name:

Cgtech Ltd

Office Address:

Curtis House 34 Third Avenue Hove BN3 2PD East Sussex

Number: 03579362

Incorporation date: 1998-06-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Cgtech Limited. This firm first started twenty three years ago and was registered under 03579362 as the registration number. This registered office of the firm is registered in East Sussex. You may find them at Curtis House 34 Third Avenue, Hove. This firm's Standard Industrial Classification Code is 62012 : Business and domestic software development. The latest accounts were submitted for the period up to 2019-12-31 and the most current confirmation statement was submitted on 2021-06-11.

The data obtained about the company's members suggests that there are three directors: Alison R., Gavin P. and Tony S. who were appointed on 2021-02-05, 2020-06-10 and 2016-10-10. In order to support the directors in their duties, this company has been using the skills of Dipak P. as a secretary since 2021.

Company staff

Alison R.

Role: Director

Appointed: 05 February 2021

Latest update: 14 September 2021

Dipak P.

Role: Secretary

Appointed: 05 February 2021

Latest update: 14 September 2021

Gavin P.

Role: Director

Appointed: 10 June 2020

Latest update: 14 September 2021

Tony S.

Role: Director

Appointed: 10 October 2016

Latest update: 14 September 2021

People with significant control

The companies that control this firm are as follows: Sandvik Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Halesowen at Manor Way, B62 8QZ and was registered as a PSC under the registration number 02880853.

Sandvik Holdings Limited
Address: Manor Way, Halesowen, West Midlands, B62 8qz Manor Way, Halesowen, B62 8QZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02880853
Notified on 30 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cgtech Inc
Address: 9000 Research Drive, Irvine, California, 92618, United States
Legal authority California Corporate Law
Legal form Private Company
Notified on 11 June 2016
Ceased on 30 December 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 25 June 2022
Confirmation statement last made up date 11 June 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts for the period up to Tuesday 31st December 2019 (AA)
filed on: 8th, September 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
23
Company Age

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