Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Cimteq Holdings Limited
- Incorporated
- 21 September 2018 (8 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Unit 1-4 Horizon Wade RoadKingsland Business ParkBasingstokeRG24 8AH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2022
American
Born January 1968 (58)
Officer history (7 former)
1 November 2024
9 September 2022
Resigned Braddock, Mike as Director
9 September 2022
9 September 2022
9 September 2022
9 September 2022
30 November 2021
25 October 2021
Appointed Braddock, Mike as Director
24 September 2021
2 September 2021
24 May 2019
24 May 2019
16 October 2018
16 October 2018
21 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14177792
Former controllers (3)
9 September 2022
Ceased Foresight Regional Investment General Partner LLP — Owns 50–75% of shares
29 August 2019
Ceased Foresight Regional Investment L.P. Acting by Its General Partner Foresight Regional Investment General Partner LLP — Owns 50–75% of shares
16 October 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cimteq Holdings Limited This company Owns 75–100% of shares
Cimteq Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,375,152 | £4,375,152 | £4,375,152 | |||
| Debtors | £0 | £13,154 | £53,627 | £52,697 | £52,697 | |
| Creditors (< 1 year) | £90,391 | £87,341 | £4,176,723 | £916,592 | £142,075 | |
| Creditors (> 1 year) | £0 | £2,967,468 | £3,467,136 | |||
| Net Current Assets | (£90,391) | (£87,341) | (£4,123,096) | (£863,895) | (£89,378) | |
| Net Assets | £252,056 | £543,789 | £818,638 | |||
| Shareholder Funds | (£90,277) | (£87,227) | £252,056 | £543,789 | £818,638 |
Filings
Filing history not loaded yet. See it on Companies House
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