CIMTEQ LIMITED
Company details
- Registered name
- CIMTEQ LIMITED
- Company number
- 03495178
- Registered office
- Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, RG24 8AH, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 20 January 1998
- Status
- Active
- Age
- 28 years
- Previous names
- ELECTRONIC MAGIC LIMITED (to 05 Jan 2006)
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Feb 2027
- Confirmation statement — last
- 18 Jan 2026
Officers
1 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2024 | Director resigned | ROBINSON, Ryan David | — |
| 09/09/2022 | Director resigned | SHEHAB, Amanda Joy | — |
| 09/09/2022 | Director resigned | DOUGLASS, Darryll Robert | — |
| 09/09/2022 | Director resigned | BRADDOCK, Michael James | — |
| 09/09/2022 | Director resigned | BOWLING, James | — |
| 09/09/2022 | Secretary resigned | SHEHAB, Amanda Joy | — |
| 09/09/2022 | Director appointed | — | ROBINSON, Ryan David |
| 09/09/2022 | Director appointed | — | DENISON, Todd James |
| 18/10/2021 | Charge registered | — | A registered charge |
| 02/09/2021 | Director resigned | SHEHAB, Ali Mohamed | — |
| 22/10/2020 | Director appointed | — | BOWLING, James |
| 02/12/2019 | Director appointed | — | BRADDOCK, Michael James |
| 18/11/2019 | Director resigned | COTTER, Richard Frazer | — |
| 20/05/2019 | Charge registered | — | A registered charge |
| 04/01/2019 | Director appointed | — | DOUGLASS, Darryll Robert |
| 04/01/2019 | Director appointed | — | COTTER, Richard Frazer |
| 16/10/2018 | Charge registered | — | A registered charge |
| 16/10/2018 | Person with significant control ceased | Mrs Amanda Joy Shehab | — |
| 16/10/2018 | Person with significant control ceased | Mr Ali Mohamed Shehab | — |
| 16/10/2018 | Person with significant control added | — | Cimteq Holdings Limited |
Financial highlights
No figures could be read from the accounts filed on 02 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CIMTEQ LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/03495178
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of CIMTEQ LIMITED?▾
Where is CIMTEQ LIMITED registered?▾
Who runs CIMTEQ LIMITED?▾
What is the SIC code of CIMTEQ LIMITED?▾
Who controls CIMTEQ LIMITED?▾
When are the next accounts of CIMTEQ LIMITED due?▾
About CIMTEQ LIMITED (03495178)
CIMTEQ LIMITED is a private limited company incorporated on 20 January 1998 and registered in the United Kingdom under company number 03495178. Its registered office is at Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, RG24 8AH, United Kingdom. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Cimteq Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
Business and domestic software development across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.