CIMTEK UK LIMITED
Active - Accounts Filed
General Information
NAME
CIMTEK UK LIMITED
COMPANY NUMBER
04533483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/09/2002
(22 years and 2 months old)
WEBSITE
https://www.circuitcheck.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/09/2002
04/10/2002
MINMAR (623) LIMITED
EC3A 7AR
The St Botolph Building 138
Houndsditch
London
EC3A 7AR
Unit A7 Cairo Place
9 Endeavour Business Park
Penner Road
Havant, Hampshire
PO9 1QN
Telephone: 92006569
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIMTEK INC | N/A | N/A |
| CIMTEK UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 09/02/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 07/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIMTEK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIMTEK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIMTEK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 3 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2002 - Present (22 years and 2 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
|
12/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
|
12/09/2002 - Present (22 years and 2 months) Born in Jun 1957 |
Resigned | Director |
Current: 1 Past: 198 |
View Report |
|
09/10/2002 - 15/01/2006 (3 years and 3 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRCUIT CHECK HOLDINGS INC | N/A | N/A |
| CIMTEK INC | N/A | N/A |
| CIMTEK AUTOMATION SYSTEMS INC | N/A | N/A |
| CIMTEK UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 09/02/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 07/02/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 24/05/2022 | Bradley D. Martin (920644220) has left the board |
| 24/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 05/08/2019 | Gregory James Michalko (917923095) has left the board |
| 05/08/2019 | New Board Member Christopher Scorse (926104958) Appointed |
| 24/03/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 30/03/2016 | New Board Member Bradley D. Martin (920644220) Appointed |
| 25/03/2016 | James Deneen Hanzlik (917923077) has left the board |
| 18/09/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 16/10/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 25/06/2013 | New Board Member James Deneen Hanzlik (917923077) Appointed |
| 25/06/2013 | Change in Reg. Office |
| 25/06/2013 | James Francis Egan (916149589) has left the board |
| 20/10/2012 | New Annual Return filed |
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