CIMTEQ LIMITED
WREXHAM ELECTRONIC MAGIC LIMITED

Hellopages » Wrexham » Wrexham » LL13 0DA

Company number 03495178
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address CIMTEQ LTD CIMTEQ LTD, ALTHREY COURT, BANGOR-ON-DEE, WREXHAM, WREXHAM, LL13 0DA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CIMTEQ LIMITED are www.cimteq.co.uk, and www.cimteq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Ruabon Rail Station is 5.3 miles; to Gobowen Rail Station is 8.6 miles; to Cefn-y-Bedd Rail Station is 8.6 miles; to Caergwrle Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cimteq Limited is a Private Limited Company. The company registration number is 03495178. Cimteq Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Cimteq Limited is Cimteq Ltd Cimteq Ltd Althrey Court Bangor On Dee Wrexham Wrexham Ll13 0da. . SHEHAB, Amanda Joy is a Secretary of the company. SHEHAB, Ali Mohamed is a Director of the company. SHEHAB, Amanda Joy is a Director of the company. Secretary SHIHAB, Ahmed has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Nominee Director NEWCO LIMITED has been resigned. Director SHIHAB, Ahmed has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SHEHAB, Amanda Joy
Appointed Date: 01 June 2006
Director
SHEHAB, Ali Mohamed
Appointed Date: 20 January 1998
56 years old
Director
SHEHAB, Amanda Joy
Appointed Date: 01 June 2006
58 years old

Resigned Directors

Secretary
SHIHAB, Ahmed
Resigned: 31 May 2006
Appointed Date: 20 January 1998
Nominee Secretary
STARTCO LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998
Nominee Director
NEWCO LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998
Director
SHIHAB, Ahmed
Resigned: 31 May 2006
Appointed Date: 26 January 1998
54 years old

Persons With Significant Control

Mr Ali Mohamed Shehab B Eng Hons
Notified on: 18 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Joy Shehab
Notified on: 18 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIMTEQ LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 May 2016
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,400
09 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 66 more events
26 Jan 1998
New director appointed
26 Jan 1998
Registered office changed on 26/01/98 from: 18 the steyne bognor regis sussex PO21 1TP
26 Jan 1998
Secretary resigned
26 Jan 1998
Director resigned
20 Jan 1998
Incorporation

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