CL

CIMTEQ LIMITED

Active

Company number 03495178

Basingstoke, United Kingdom · Incorporated 20 January 1998

Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, RG24 8AH, United Kingdom

Last updated on 2 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 March 2024

Company history

Previous company names

ELECTRONIC MAGIC LIMITED · 20 January 1998 – 5 January 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cimteq Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 October 2018

Funding

2 funding rounds
21 March 2024
Shares allotted · 0 shares allotted
—
1 September 2006
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Capital
25 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 February 2026 View
Legacy
Insolvency
25 February 2026 View
Resolution
Resolution
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Small
Accounts
2 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2025 View
Resolution
Resolution
30 November 2024 View
Memorandum Articles
Incorporation
23 November 2024 View
Statement Of Companys Objects
Change Of Constitution
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Accounts With Accounts Type Small
Accounts
23 October 2024 View
Capital Allotment Shares
Capital
3 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Small
Accounts
7 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
27 October 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
20 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
20 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2022 View
Accounts With Accounts Type Small
Accounts
1 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Small
Accounts
22 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Small
Accounts
10 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Accounts With Accounts Type Small
Accounts
17 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Resolution
Resolution
31 October 2018 View
Capital Name Of Class Of Shares
Capital
30 October 2018 View
Capital Variation Of Rights Attached To Shares
Capital
30 October 2018 View
Capital Allotment Shares
Capital
25 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Change Person Secretary Company With Change Date
Officers
20 January 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Change Person Secretary Company With Change Date
Officers
20 January 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Change Person Secretary Company With Change Date
Officers
20 January 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Officers
20 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2006 View
Legacy
Capital
22 September 2006 View
Memorandum Articles
Incorporation
20 September 2006 View
Memorandum Articles
Incorporation
20 September 2006 View
Legacy
Capital
19 September 2006 View
Resolution
Resolution
13 September 2006 View
Resolution
Resolution
13 September 2006 View
Resolution
Resolution
13 September 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
27 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2006 View
Legacy
Annual Return
20 January 2006 View
Legacy
Capital
9 January 2006 View
Resolution
Resolution
9 January 2006 View
Certificate Change Of Name Company
Change Of Name
5 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2004 View
Legacy
Annual Return
12 February 2004 View
Legacy
Address
19 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Annual Return
11 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2002 View
Legacy
Annual Return
18 February 2002 View
Accounts With Accounts Type Full
Accounts
16 February 2001 View
Legacy
Annual Return
14 February 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Annual Return
7 March 2000 View
Accounts With Accounts Type Full
Accounts
24 November 1999 View
Legacy
Annual Return
23 February 1999 View
Legacy
Accounts
8 September 1998 View
Legacy
Address
27 August 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Capital
16 February 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Address
26 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Incorporation Company
Incorporation
20 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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