CEEMA TECHNOLOGY LIMITED
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 8QB

Company number 01432826
Status Active
Incorporation Date 26 June 1979
Company Type Private Limited Company
Address 4 THE OMEGA CENTRE STRATTON BUSINESS PARK, LONDON ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 8QB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 December 2016 with updates; Termination of appointment of John Christopher Brook as a director on 23 August 2016. The most likely internet sites of CEEMA TECHNOLOGY LIMITED are www.ceematechnology.co.uk, and www.ceema-technology.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-six years and six months. The distance to to Arlesey Rail Station is 3.5 miles; to Baldock Rail Station is 6.1 miles; to Ashwell & Morden Rail Station is 6.4 miles; to Hitchin Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceema Technology Limited is a Private Limited Company. The company registration number is 01432826. Ceema Technology Limited has been working since 26 June 1979. The present status of the company is Active. The registered address of Ceema Technology Limited is 4 The Omega Centre Stratton Business Park London Road Biggleswade Bedfordshire Sg18 8qb. The company`s financial liabilities are £89.94k. It is £-6.4k against last year. The cash in hand is £104.1k. It is £-125.88k against last year. And the total assets are £631.13k, which is £-63.42k against last year. MCGALL, Andrew William is a Director of the company. Secretary ANDREWS, Catherine Claire has been resigned. Secretary FLETCHER, Brian Edward has been resigned. Secretary GILL, Margaret Diane has been resigned. Director ANDREWS, Keith Frederick has been resigned. Director BROOK, John Christopher has been resigned. Director FLETCHER, Brian Edward has been resigned. Director LEWSLEY, David Martin has been resigned. Director WARD, David Charles has been resigned. The company operates in "Other engineering activities".


ceema technology Key Finiance

LIABILITIES £89.94k
-7%
CASH £104.1k
-55%
TOTAL ASSETS £631.13k
-10%
All Financial Figures

Current Directors

Director
MCGALL, Andrew William
Appointed Date: 12 June 2014
59 years old

Resigned Directors

Secretary
ANDREWS, Catherine Claire
Resigned: 11 November 2008
Appointed Date: 01 January 2003
Secretary
FLETCHER, Brian Edward
Resigned: 01 January 2003
Appointed Date: 02 December 1996
Secretary
GILL, Margaret Diane
Resigned: 02 December 1996
Director
ANDREWS, Keith Frederick
Resigned: 11 November 2008
85 years old
Director
BROOK, John Christopher
Resigned: 23 August 2016
Appointed Date: 02 November 2015
80 years old
Director
FLETCHER, Brian Edward
Resigned: 30 October 2015
Appointed Date: 01 July 1995
70 years old
Director
LEWSLEY, David Martin
Resigned: 10 May 2006
Appointed Date: 01 June 2004
66 years old
Director
WARD, David Charles
Resigned: 19 December 2002
83 years old

Persons With Significant Control

Mr Keith Frederick Andrews
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

CEEMA TECHNOLOGY LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
13 Sep 2016
Termination of appointment of John Christopher Brook as a director on 23 August 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 10,000
...
... and 96 more events
27 Jul 1987
Accounts for a small company made up to 30 June 1986
05 Dec 1986
Director resigned
25 Nov 1986
Return made up to 20/11/86; full list of members
24 Nov 1986
New director appointed
18 Aug 1986
Director resigned

CEEMA TECHNOLOGY LIMITED Charges

24 May 2004
Guarantee & debenture
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1994
Mortgage debenture
Delivered: 6 January 1995
Status: Satisfied on 20 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 June 1991
Guarantee & debenture
Delivered: 12 June 1991
Status: Satisfied on 31 January 1997
Persons entitled: Barclays Bank PLC
Description: See doc M395 ref M613C for full details. Fixed and floating…
29 July 1983
Debenture
Delivered: 10 August 1983
Status: Satisfied on 10 September 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1983
Guarantee and debenture
Delivered: 26 January 1983
Status: Satisfied on 31 January 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1982
Debenture
Delivered: 20 May 1982
Status: Satisfied on 31 January 1997
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges on undertaking and all property…

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