Company number 04424254
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address PO BOX 88, 27 DEWSBURY ROAD, OSSETT, WEST YORKSHIRE, WF5 9WS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Termination of appointment of Philip Gareth Bentley as a director on 17 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of CIT TECHNOLOGY LIMITED are www.cittechnology.co.uk, and www.cit-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Cit Technology Limited is a Private Limited Company.
The company registration number is 04424254. Cit Technology Limited has been working since 25 April 2002.
The present status of the company is Active. The registered address of Cit Technology Limited is Po Box 88 27 Dewsbury Road Ossett West Yorkshire Wf5 9ws. . OTTAWAY, Richard John is a Secretary of the company. BROOKSBANK, Robert James is a Director of the company. MALLEY, Christopher John is a Director of the company. OTTAWAY, Richard John is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary COOK, Eric has been resigned. Director BALON, Nicholas Simon has been resigned. Director BENTLEY, Philip Gareth, Dr has been resigned. Director COOK, Eric has been resigned. Director HUDD, Alan Lionel, Dr has been resigned. Director JOHNSON, Michael Graham has been resigned. Director KURWIE, Tiessir Shhab has been resigned. Director THOMAS, David Stephen, Dr has been resigned. Director WILLIAMSON, Ian has been resigned. Director WILLIAMSON, Kenneth David has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 30 April 2002
Appointed Date: 25 April 2002
Secretary
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 30 April 2002
Director
COOK, Eric
Resigned: 31 March 2015
Appointed Date: 08 November 2011
70 years old
Director
WILLIAMSON, Ian
Resigned: 27 March 2013
Appointed Date: 01 June 2005
74 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 30 April 2002
Appointed Date: 25 April 2002
Persons With Significant Control
Carclo Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CIT TECHNOLOGY LIMITED Events
27 Apr 2017
Confirmation statement made on 25 April 2017 with updates
27 Apr 2017
Termination of appointment of Philip Gareth Bentley as a director on 17 March 2017
09 Jan 2017
Full accounts made up to 31 March 2016
06 Jun 2016
Termination of appointment of David Stephen Thomas as a director on 31 December 2015
06 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
...
... and 98 more events
14 May 2002
Director resigned
14 May 2002
Secretary resigned
14 May 2002
Registered office changed on 14/05/02 from: 100 barbirolli square manchester M2 3AB
03 May 2002
Company name changed inhoco 2641 LIMITED\certificate issued on 03/05/02
25 Apr 2002
Incorporation
20 April 2006
Rent deposit deed
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Oakfern Properties Limited
Description: £74,100.00 standing to the credit of the rent deposit…
20 April 2006
Rent deposit deed
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Oakfern Properties Limited
Description: The company's interest in the deposit account the deposit…
23 March 2005
Debenture
Delivered: 12 April 2005
Status: Satisfied
on 21 October 2015
Persons entitled: Carclo PLC
Description: Fixed and floating charges over the undertaking and all…