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Cimteq Holdings Limited

Cimteq Holdings Limited is an active company incorporated on 21 September 2018 with the registered office located in Basingstoke, Hampshire. Cimteq Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11582604
Private limited company
Age
7 years
Incorporated 21 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 1 year 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 1 & 2 Horizon Kingsland Business Park Wade Road Basingstoke RG24 8AH
Telephone
01978664215
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1965
Director • American • Lives in United States • Born in Jan 1968
Ul Concord Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cimteq 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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£114
Same as previous period
Total Liabilities
-£90.39K
Increased by £3.05K (+3%)
Net Assets
-£90.28K
Decreased by £3.05K (+3%)
Debt Ratio (%)
79290%
Increased by 2675.44% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Small Accounts Submitted
2 Months Ago on 2 Sep 2025
Ryan David Robinson Resigned
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Small Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 7 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 14 Jul 2023
Registered Address Changed
2 Years 9 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Nov 2022
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 29 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Resolutions
Submitted on 30 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Termination of appointment of Ryan David Robinson as a director on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 31 Oct 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
Confirmation statement made on 20 September 2023 with updates
Submitted on 25 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 7 Sep 2023
Repayment History
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