CIA TECHNOLOGY GLOBAL LTD
LONDON IA TECHNOLOGY HOLDINGS LIMITED IA TECHNOLOGY LIMITED

Hellopages » Greater London » Islington » EC1M 6BB

Company number 04962763
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 November 2016 with updates; Appointment of Mr Martin Clive Boulton as a director on 25 October 2016. The most likely internet sites of CIA TECHNOLOGY GLOBAL LTD are www.ciatechnologyglobal.co.uk, and www.cia-technology-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cia Technology Global Ltd is a Private Limited Company. The company registration number is 04962763. Cia Technology Global Ltd has been working since 13 November 2003. The present status of the company is Active. The registered address of Cia Technology Global Ltd is 1 Charterhouse Mews London Ec1m 6bb. . BOULTON, Martin Clive is a Director of the company. Secretary WILLIAMS, Hilary Elizabeth has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director HARPER, Stephen Charles has been resigned. Director HOUGH, Marc Roger has been resigned. Director TORTISE, Anthony Peter has been resigned. Director WILLIAMS, Duncan John has been resigned. Director WILLIAMS, Hilary Elizabeth has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BOULTON, Martin Clive
Appointed Date: 25 October 2016
67 years old

Resigned Directors

Secretary
WILLIAMS, Hilary Elizabeth
Resigned: 01 September 2015
Appointed Date: 13 November 2003

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Director
HARPER, Stephen Charles
Resigned: 18 February 2004
Appointed Date: 13 November 2003
61 years old

Director
HOUGH, Marc Roger
Resigned: 18 February 2004
Appointed Date: 13 November 2003
59 years old

Director
TORTISE, Anthony Peter
Resigned: 25 October 2016
Appointed Date: 09 September 2015
70 years old

Director
WILLIAMS, Duncan John
Resigned: 10 October 2016
Appointed Date: 13 November 2003
78 years old

Director
WILLIAMS, Hilary Elizabeth
Resigned: 01 September 2015
Appointed Date: 13 November 2003
74 years old

Director
CREDITREFORM LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

The Global Management Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIA TECHNOLOGY GLOBAL LTD Events

05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 13 November 2016 with updates
25 Oct 2016
Appointment of Mr Martin Clive Boulton as a director on 25 October 2016
25 Oct 2016
Termination of appointment of Anthony Peter Tortise as a director on 25 October 2016
18 Oct 2016
Registration of charge 049627630003, created on 18 October 2016
...
... and 53 more events
04 Dec 2003
New director appointed
04 Dec 2003
New director appointed
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
13 Nov 2003
Incorporation

CIA TECHNOLOGY GLOBAL LTD Charges

18 October 2016
Charge code 0496 2763 0003
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Tgmg LTD
Description: Contains floating charge…
22 March 2016
Charge code 0496 2763 0002
Delivered: 30 March 2016
Status: Satisfied on 17 October 2016
Persons entitled: The Global Management Group LTD
Description: Contains fixed charge…
10 February 2004
Debenture
Delivered: 13 February 2004
Status: Satisfied on 22 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…