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Cgtech Limited
- Incorporated
- 11 June 1998 (28 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Daniel Rickard Alexander MagnussonGavin Christopher Powell
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Curtis House 34 Third AvenueHoveEast SussexBN3 2PD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Magnusson, Daniel Rickard Alexander
Director · Appointed 2 January 2025
Swedish
Born August 1974 (52)
Patel, Dipak
Secretary · Appointed 5 February 2021
Director · Appointed 5 February 2021
British
Born November 1968
Powell, Gavin Christopher
Director · Appointed 10 June 2020
British
Born September 1966 (60)
Officer history (7 former)
2 January 2025
Appointed Magnusson, Daniel Rickard Alexander as Director
16 May 2022
Resigned Shrewsbury, Tony Stephen as Director
5 January 2022
Appointed Shrewsbury, Tony Stephen as Director
4 January 2022
Resigned Shrewsbury, Tony Stephen as Director
5 February 2021
Appointed Patel, Dipak as Secretary
5 February 2021
10 June 2020
Appointed Powell, Gavin Christopher as Director
1 May 2018
Resigned Reed, John Thomas as Director
10 October 2016
Appointed Shrewsbury, Tony Stephen as Director
16 October 2015
Resigned Read, Karen Elizabeth as Secretary
24 June 1998
Appointed Read, Karen Elizabeth as Secretary
24 June 1998
Appointed Reed, John Thomas as Director
24 June 1998
24 June 1998
24 June 1998
11 June 1998
11 June 1998
11 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02880853
Former controllers (1)
30 December 2020
Ceased Cgtech Inc — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Cgtech Limited This company Owns 75–100% of shares
Dormer Pramet Limited Owns 75–100% of shares
Fintec Crushing & Screening Ltd Owns 75–100% of shares
Inrock Limited Owns 75–100% of shares
Sandvik Disability Trust Limited Owns 75–100% of shares
Sandvik Limited Owns 75–100% of shares
Dsi Underground UK Limited Owns 75–100% of shares
Extec Mobile Crushers & Screens Limited Owns 75–100% of shares
Sandvik Mining and Construction Limited Owns 75–100% of shares
Sandvik Materials Limited Owns 75–100% of shares
Seco Tools (U.K.) Limited Owns 75–100% of shares
Springfield Business Park Management Company Limited Owns 25–50% of shares
Walter GB Limited Owns 75–100% of shares
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2026 | Replacement filing for the appointment of a director | |||
| 7 July 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 20 August 2025 | Full accounts | 31 December 2024 | ||
| 16 June 2025 | Confirmation statement with no updates | 11 June 2025 |
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