CIMWORKS UK LIMITED
LUTTERWORTH NOOTAF LIMITED

Hellopages » Leicestershire » Harborough » LE17 4GP

Company number 05362765
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 20 LAVENDER CLOSE, LUTTERWORTH, LEICESTERSHIRE, LE17 4GP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of CIMWORKS UK LIMITED are www.cimworksuk.co.uk, and www.cimworks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Narborough Rail Station is 7.9 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cimworks Uk Limited is a Private Limited Company. The company registration number is 05362765. Cimworks Uk Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Cimworks Uk Limited is 20 Lavender Close Lutterworth Leicestershire Le17 4gp. . TOON, Sarah Louise is a Secretary of the company. TOON, Alexander Francis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TOON, Sarah Louise
Appointed Date: 14 February 2005

Director
TOON, Alexander Francis
Appointed Date: 14 February 2005
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Mr Alexander Francis Toon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CIMWORKS UK LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100

...
... and 23 more events
01 Apr 2005
Particulars of mortgage/charge
07 Mar 2005
Company name changed nootaf LIMITED\certificate issued on 07/03/05
02 Mar 2005
Ad 14/02/05--------- £ si 99@1=99 £ ic 1/100
14 Feb 2005
Secretary resigned
14 Feb 2005
Incorporation

CIMWORKS UK LIMITED Charges

29 March 2005
Debenture
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…