CIMTECH LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9AB

Company number 02342651
Status Active
Incorporation Date 2 February 1989
Company Type Private Limited Company
Address COLLEGE LANE, HATFIELD, HERTFORDSHIRE, AL10 9AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CIMTECH LIMITED are www.cimtech.co.uk, and www.cimtech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Bushey Rail Station is 9.7 miles; to Mill Hill Broadway Rail Station is 9.7 miles; to Palmers Green Rail Station is 10.8 miles; to Bowes Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cimtech Limited is a Private Limited Company. The company registration number is 02342651. Cimtech Limited has been working since 02 February 1989. The present status of the company is Active. The registered address of Cimtech Limited is College Lane Hatfield Hertfordshire Al10 9ab. . MOFFAT, Alistair is a Director of the company. Secretary JEFFREYS, Peter Griffith has been resigned. Secretary WATERS, Philip Edward has been resigned. Director BUXTON, Neil Keith, Professor has been resigned. Director CLARK, Brian Vivian has been resigned. Director GALBRAITH, Graham Harold, Professor has been resigned. Director GIBNEY, Alison Crossley has been resigned. Director HENDLEY, Anthony Martin has been resigned. Director MACARTNEY, Nigel Seymour has been resigned. Director NEVILLE, Terry Michael has been resigned. Director PETTY-SAPHON, Kathleen Margaret, Dr has been resigned. Director ROBINSON, Brian has been resigned. Director WINGATE-MARTIN, Diana has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MOFFAT, Alistair
Appointed Date: 09 November 2009
62 years old

Resigned Directors

Secretary
JEFFREYS, Peter Griffith
Resigned: 18 May 2001
Secretary
WATERS, Philip Edward
Resigned: 31 August 2013
Appointed Date: 18 May 2001
Director
BUXTON, Neil Keith, Professor
Resigned: 31 August 2003
85 years old
Director
CLARK, Brian Vivian
Resigned: 07 July 1995
90 years old
Director
GALBRAITH, Graham Harold, Professor
Resigned: 31 July 2010
Appointed Date: 17 December 2009
65 years old
Director
GIBNEY, Alison Crossley
Resigned: 31 July 2010
Appointed Date: 01 June 2009
75 years old
Director
HENDLEY, Anthony Martin
Resigned: 31 July 2010
71 years old
Director
MACARTNEY, Nigel Seymour
Resigned: 07 July 1995
78 years old
Director
NEVILLE, Terry Michael
Resigned: 16 December 2009
Appointed Date: 15 March 1993
74 years old
Director
PETTY-SAPHON, Kathleen Margaret, Dr
Resigned: 07 July 1995
74 years old
Director
ROBINSON, Brian
Resigned: 31 July 2010
Appointed Date: 17 October 2003
78 years old
Director
WINGATE-MARTIN, Diana
Resigned: 31 July 2010
Appointed Date: 07 July 1995
77 years old

Persons With Significant Control

Uh Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIMTECH LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
30 Nov 2015
Accounts for a dormant company made up to 31 July 2015
10 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 5
22 Dec 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 91 more events
01 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 May 1989
New secretary appointed;director resigned;new director appointed
25 May 1989
Registered office changed on 25/05/89 from: barrington house 59-67 gresham street london EC2V 7JA
11 May 1989
Company name changed hackremco (no.443) LIMITED\certificate issued on 12/05/89
02 Feb 1989
Incorporation

CIMTECH LIMITED Charges

5 September 2007
Rent deposit deed
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Polyfield Property Limited
Description: The sum from time to time in a deposit account. See the…
27 September 2005
Rent deposit deed
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Polyfield Property Limited
Description: The sum from time to time in a deposit account being an…
21 December 2004
Rent deposit deed
Delivered: 4 January 2005
Status: Outstanding
Persons entitled: Polyfield Property Limited
Description: The sum from time to time in a deposit account being an…
12 December 2003
Rent deposit deed
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Polyfield Property Limited
Description: The sum from time to time in a deposit account opened by…

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