CIMTEK UK LIMITED
LONDON MINMAR (623) LIMITED

Hellopages » City of London » City of London » EC3A 7AR

Company number 04533483
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of CIMTEK UK LIMITED are www.cimtekuk.co.uk, and www.cimtek-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cimtek Uk Limited is a Private Limited Company. The company registration number is 04533483. Cimtek Uk Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Cimtek Uk Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. MARTIN, Bradley D. is a Director of the company. MICHALKO, Gregory James is a Director of the company. Director CLARK, George Ross has been resigned. Director DUFFY, Christopher William has been resigned. Director EGAN, James Francis has been resigned. Director HANZLIK, James Deneen has been resigned. Director HRYHORCZUK, Todd Boris has been resigned. Director KING, Adrian has been resigned. Director PAGE, David William has been resigned. Director PATTENDEN, Thomas Wilfred Edward has been resigned. Director SMITH, Stanford Allen has been resigned. Director TOLNAI, Peter has been resigned. Director WEBBER, Andrew John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 12 September 2002
Director
MARTIN, Bradley D.
Appointed Date: 21 March 2016
56 years old
Director
MICHALKO, Gregory James
Appointed Date: 01 September 2012
61 years old

Resigned Directors

Director
CLARK, George Ross
Resigned: 15 January 2006
Appointed Date: 09 October 2002
71 years old
Director
DUFFY, Christopher William
Resigned: 09 October 2002
Appointed Date: 12 September 2002
68 years old
Director
EGAN, James Francis
Resigned: 31 August 2012
Appointed Date: 19 June 2011
65 years old
Director
HANZLIK, James Deneen
Resigned: 21 March 2016
Appointed Date: 01 September 2012
69 years old
Director
HRYHORCZUK, Todd Boris
Resigned: 31 August 2012
Appointed Date: 19 June 2011
61 years old
Director
KING, Adrian
Resigned: 20 June 2011
Appointed Date: 11 October 2006
52 years old
Director
PAGE, David William
Resigned: 09 October 2002
Appointed Date: 12 September 2002
68 years old
Director
PATTENDEN, Thomas Wilfred Edward
Resigned: 31 July 2005
Appointed Date: 06 January 2004
78 years old
Director
SMITH, Stanford Allen
Resigned: 20 June 2011
Appointed Date: 15 January 2006
68 years old
Director
TOLNAI, Peter
Resigned: 06 January 2004
Appointed Date: 09 October 2002
70 years old
Director
WEBBER, Andrew John
Resigned: 08 September 2006
Appointed Date: 06 January 2004
56 years old

CIMTEK UK LIMITED Events

31 Jan 2017
Full accounts made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
24 Mar 2016
Appointment of Bradley D. Martin as a director on 21 March 2016
23 Mar 2016
Termination of appointment of James Deneen Hanzlik as a director on 21 March 2016
...
... and 57 more events
27 Oct 2002
Director resigned
27 Oct 2002
Director resigned
10 Oct 2002
Memorandum and Articles of Association
04 Oct 2002
Company name changed minmar (623) LIMITED\certificate issued on 04/10/02
12 Sep 2002
Incorporation

CIMTEK UK LIMITED Charges

24 February 2006
Rent deposit deed
Delivered: 4 March 2006
Status: Satisfied on 20 July 2007
Persons entitled: Havant International Limited
Description: The cash deposit of £28,373.61 together with any other sums…
28 September 2004
Rent deposit deed
Delivered: 8 October 2004
Status: Satisfied on 20 July 2007
Persons entitled: Havant International Limited
Description: The sum of £32,612.85 in an account at national westminster…
26 February 2004
Mortgage debenture
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: Cimtek Limited
Description: Including the l/hold property at langstone technology…
28 February 2003
Rent deposit deed
Delivered: 11 March 2003
Status: Satisfied on 20 July 2007
Persons entitled: Havant International Limited
Description: £23,059.38 monies deposited with national westminster bank…

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