# CAE Technology Services Limited

## Details

- **Company number:** [02685146](https://find-and-update.company-information.service.gov.uk/company/02685146)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Feb 1992
- **Registered office:** BOXXE HOUSE MAYLANDS AVENUE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7DE
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Boxxe Group Limited](/group/24612) (10 companies)


## Previous names

- CAE Office Supplies Limited (until 29 Mar 2004)
- Consular Affairs Express Limited (until 19 Oct 1993)
- Careclass Limited (until 7 Apr 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASHEMIAN, Jacob Ramin | director | 21 Feb 1992 | 15 Jul 1993 |
| DAVIES, Eileen Adele | director | 15 Jul 1993 | 18 May 1994 |
| MORTADA-HASHEMIAN, Martine | director | 9 Feb 1993 | 14 Sep 2000 |
| MORTADA-HASHEMIAN, Martine | secretary | 21 Feb 1992 | 14 Sep 2000 |
| HOWLING, Mark Ian | director | 21 Jun 2001 | 28 Feb 2002 |
| AMIRI, Said Amin | director | 14 Sep 2000 | 16 Mar 2004 |
| HASHEMIAN, Joseph Karim | director | 18 May 1994 | 16 Mar 2004 |
| DA FRANCA LEAL, Fernando | secretary | 14 Sep 2000 | 30 Jun 2004 |
| JENKINS, Hywel Probert | secretary | 1 Jul 2004 | 31 Dec 2004 |
| HASHEMIAN, Michael Hussein | director | 16 Mar 2004 | 30 Jun 2005 |
| STEWART, James Alexander | director | 30 Jun 2005 | 24 Jun 2010 |
| LUTTA, Aggrey Rueben | director | 16 Mar 2004 | 24 Jun 2010 |
| PATEL, Kanti | secretary | 1 Mar 2005 | 17 Feb 2016 |
| CHAUHAN, Umesh Naran | director | 24 Jun 2010 | 4 Jul 2025 |
| HARLING, Justin Matthew | director | 16 Mar 2004 | 4 Jul 2025 |
| BEHAN, Richard Mark John | director | 14 Nov 2018 | 9 Sep 2025 |
| SAGAR, Hazel Jayne | director | 4 Jul 2025 |  |
| DOYE, Philip Mark Kelway | director | 4 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Seckloe 194 Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

CAE Technology Services Limited → [Seckloe 194 Limited](/company/05026920) → [CAE Assets Limited](/company/05485190) → [CAE Technology Holdings Limited](/company/07257587) → [Caerus Assets Limited](/company/11370659) → [Boxxe Group Limited](/company/11228734)





## Companies at the same address

- [CAE Assets Limited](/company/05485190) (05485190)
- [CAE Technology Holdings Limited](/company/07257587) (07257587)
- [Caerus Assets Limited](/company/11370659) (11370659)
- [Seckloe 194 Limited](/company/05026920) (05026920)