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Companies House/Basingstoke/Company profile

CIMTEQ HOLDINGS LIMITED

Active
11582604·incorporated 2018-09-21

CIMTEQ HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 September 2018 at Companies House (number 11582604; OpenRegistry canonical ID GB-11582604-cimteq-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 7,126 active companies registered in Basingstoke, Hampshire (postcode RG24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-21
Registered Address
UNIT 1-4 HORIZON WADE ROAD, KINGSLAND BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG24 8AH, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CIMTEQ HOLDINGS LIMITED has 1 person with significant control on file:

  • Ul Concord Holdings Limited (England reg. 14177792). Notified 2022-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ali Mohamed Shehab born 1969 resident in Wales, British national. Notified 2018-09-21. Ceased 2018-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Foresight Regional Investment L.P. Acting By Its General Partner Foresight Regional Investment General Partner Llp (England And Wales reg. Lp017065). Notified 2018-10-16. Ceased 2019-08-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Foresight Regional Investment General Partner Llp. Notified 2018-10-16. Ceased 2022-09-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Basingstoke: