Cimteq Holdings Limited
- Company number
- 11582604
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Sep 2018
- Nature of business
- Business and domestic software development
- Corporate group
- UL Concord Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENISON, Todd James | Director | 9 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ali Mohamed Shehab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2018 | 16 Oct 2018 |
| Foresight Regional Investment L.P. Acting By Its General Partner Foresight Regional Investment General Partner Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Oct 2018 | 29 Aug 2019 |
| Foresight Regional Investment General Partner Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
16 Oct 2018 | 9 Sep 2022 |
| Ul Concord Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 May 2022 | £252,056 | 72 |
| 31 May 2021 | £543,789 | 3 |
| 31 May 2020 | £818,638 | - |
| 31 May 2019 | £1,046,090 | - |
Connections
Owned by
Cimteq Holdings Limited → UL Concord Holdings Limited
Controls
- Cimteq Limited (03495178)
Companies at the same address
- Cimteq Limited (03495178)
- UL Concord Holdings Limited (14177792)
- UL International (UK) Limited (03159495)
- UL Vs Limited (02117901)