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Cimteq Limited

Cimteq Limited is an active company incorporated on 20 January 1998 with the registered office located in Basingstoke, Hampshire. Cimteq Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03495178
Private limited company
Age
27 years
Incorporated 20 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 1-4 Horizon Wade Road
Kingsland Business Park
Basingstoke
Hampshire
RG24 8AH
United Kingdom
Address changed on 14 Jul 2023 (2 years 3 months ago)
Previous address was Unit 1 & 2 Horizon Kingsland Business Park Wade Road Basingstoke RG24 8AH England
Telephone
01978664215
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1968
Director • American • Lives in United States • Born in Nov 1965
Cimteq Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cimteq Holdings Limited
Ryan David Robinson and Todd James Denison are mutual people.
Active
Ul Concord Holdings Limited
Ryan David Robinson and Todd James Denison are mutual people.
Active
Ul VS Limited
Todd James Denison is a mutual person.
Active
Healthy Buildings International Limited
Todd James Denison is a mutual person.
Active
Ul International (UK) Limited
Todd James Denison is a mutual person.
Active
Hbi Compliance Limited
Todd James Denison is a mutual person.
Active
Ul GMBH UK Branch
Todd James Denison is a mutual person.
Active
DB Management Systems Ltd
Todd James Denison is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£171.18K
Decreased by £103.49K (-38%)
Turnover
Unreported
Same as previous period
Employees
38
Same as previous period
Total Assets
£1.68M
Decreased by £47.08K (-3%)
Total Liabilities
-£1.35M
Decreased by £903.12K (-40%)
Net Assets
£324.76K
Increased by £856.04K (-161%)
Debt Ratio (%)
81%
Decreased by 50.13% (-38%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Ryan David Robinson Resigned
1 Year Ago on 1 Nov 2024
Small Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Small Accounts Submitted
2 Years 2 Months Ago on 7 Sep 2023
Cimteq Holdings Limited (PSC) Details Changed
2 Years 3 Months Ago on 14 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 27 Jan 2025
Resolutions
Submitted on 30 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Statement of company's objects
Submitted on 18 Nov 2024
Termination of appointment of Ryan David Robinson as a director on 1 November 2024
Submitted on 1 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Oct 2024
Statement of capital following an allotment of shares on 21 March 2024
Submitted on 3 Apr 2024
Change of details for Cimteq Holdings Limited as a person with significant control on 14 July 2023
Submitted on 15 Feb 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 14 Feb 2024
Repayment History
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