Company number 03579362
Status Active
Incorporation Date 11 June 1998
Company Type Private Limited Company
Address CURTIS HOUSE 34 THIRD AVENUE, HOVE, EAST SUSSEX, BN3 2PD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Tony Shrewsbury as a director on 10 October 2016; Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 10,000
. The most likely internet sites of CGTECH LIMITED are www.cgtech.co.uk, and www.cgtech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Cgtech Limited is a Private Limited Company.
The company registration number is 03579362. Cgtech Limited has been working since 11 June 1998.
The present status of the company is Active. The registered address of Cgtech Limited is Curtis House 34 Third Avenue Hove East Sussex Bn3 2pd. . REED, John Thomas is a Director of the company. SHREWSBURY, Tony is a Director of the company. Secretary READ, Karen Elizabeth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 June 1998
Appointed Date: 11 June 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 June 1998
Appointed Date: 11 June 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 June 1998
Appointed Date: 11 June 1998
CGTECH LIMITED Events
08 May 2017
Full accounts made up to 31 December 2016
21 Oct 2016
Appointment of Mr Tony Shrewsbury as a director on 10 October 2016
13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
13 Jun 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Termination of appointment of Karen Elizabeth Read as a secretary on 16 October 2015
...
... and 40 more events
10 Aug 1998
Secretary resigned;director resigned
15 Jul 1998
New secretary appointed
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15 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
Registered office changed on 15/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jun 1998
Incorporation