Cimteq Limited

General information

Name:

Cimteq Ltd

Office Address:

Unit 1-4 Horizon Wade Road Kingsland Business Park RG24 8AH Basingstoke

Number: 03495178

Incorporation date: 1998-01-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • amanda.shehab@cimteq.com
  • info@cimteq.com

Websites

www.cimteq.com
www.cimteq.co.uk

Description

Data updated on:

This firm is widely known under the name of Cimteq Limited. The firm first started 26 years ago and was registered with 03495178 as the registration number. The head office of the company is based in Basingstoke. You can reach it at Unit 1-4 Horizon Wade Road, Kingsland Business Park. Since Thursday 5th January 2006 Cimteq Limited is no longer under the name Electronic Magic. This business's SIC code is 62012, that means Business and domestic software development. 2022-12-31 is the last time account status updates were reported.

Having three recruitment advertisements since 20th June 2014, the firm has been relatively active on the labour market. On 7th January 2015, it started looking for new workers for a full time Junior Software Engineer / Developer position in Wrexham, and on 20th June 2014, for the vacant position of a full time Office Administrator in Wrexham. As of yet, they have employed workers for the Technical Support Analyst posts.

Todd D. and Ryan R. are the firm's directors and have been cooperating as the Management Board since Friday 9th September 2022.

  • Previous company's names
  • Cimteq Limited 2006-01-05
  • Electronic Magic Limited 1998-01-20

Financial data based on annual reports

Company staff

Todd D.

Role: Director

Appointed: 09 September 2022

Latest update: 6 April 2024

Ryan R.

Role: Director

Appointed: 09 September 2022

Latest update: 6 April 2024

People with significant control

The companies that control this firm are: Cimteq Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basingstoke at Wade Road, Wrexham Industrial Estate, RG24 8AH, Hampshire and was registered as a PSC under the registration number 11582604.

Cimteq Holdings Limited
Address: Unit 1-4 Horizon Wade Road, Wrexham Industrial Estate, Basingstoke, Hampshire, RG24 8AH, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales Companies Registry
Registration number 11582604
Notified on 16 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ali S.
Notified on 18 January 2017
Ceased on 16 October 2018
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Amanda S.
Notified on 18 January 2017
Ceased on 16 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 18 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 18 February 2013
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 23 December 2013
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 20 January 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 23 February 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2017-05-31

Jobs and Vacancies at Cimteq Ltd

Junior Software Engineer / Developer in Wrexham, posted on Wednesday 7th January 2015
Region / City Wales, Wrexham
Industry Computer operating systems and programs industry
Work hours Fixed term contract
Job type full time
Education level an undergraduate degree
Contact by phone 01978 664215
Job reference code T3ALYSLNSF
 
Technical Support Analyst in Wrexham, posted on Monday 23rd June 2014
Region / City Wales, Wrexham
Industry IT software industry
Salary From £18000.00 to £20000.00 per year
Job type full time
Career level entry level employees
Education level an undergraduate degree
Application by email amanda.shehab@cimteq.com
Job reference code TSA062014
 
Office Administrator in Wrexham, posted on Friday 20th June 2014
Region / City Wales, Wrexham
Industry Computer software industry
Salary From £16000.00 to £18000.00 per year
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
Application by email amanda.shehab@cimteq.com
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
26
Company Age

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