CGTECH LIMITED
Active - Accounts Filed
General Information
NAME
CGTECH LIMITED
COMPANY NUMBER
03579362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/06/1998
(26 years and 6 months old)
WEBSITE
www.cgtech.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN3 2PD
Telephone: 01273773538
TPS: Yes
7 Sevenoaks Gro
Stoke-on-trent
Staffordshire
ST3 7TF
Curtis House
34 Third Avenue
Hove
East Sussex
BN3 2PD
Telephone: 773538
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANDVIK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CGTECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CGTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CGTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2020 - Present (4 years and 6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2021 - Present (3 years and 10 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
05/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 11/06/1998 - Present (26 years and 6 months) Secretary: 11/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
11/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANDVIK AB | N/A | N/A |
| SANDVIK FINANCE BV | N/A | N/A |
| SANDVIK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 00261074 | Non-Trading | View Report |
| CGTECH LIMITED | Active - Accounts Filed | View Report |
| DORMER PRAMET LIMITED | Active - Accounts Filed | View Report |
| DORMER TOOLS (UK) LIMITED | Non-Trading | View Report |
| FINTEC CRUSHING & SCREENING LTD | Non-Trading | View Report |
| INROCK LIMITED | Active - Accounts Filed | View Report |
| SANDVIK DISABILITY TRUST LIMITED | Active - Accounts Filed | View Report |
| SANDVIK LIMITED | Active - Accounts Filed | View Report |
| BTA HELLER DRILLING SYSTEMS LIMITED | Dormant | View Report |
| EXTEC MOBILE CRUSHERS & SCREENS LIMITED | Non-Trading | View Report |
| SANDVIK MINING AND CONSTRUCTION LIMITED | Non-Trading | View Report |
| SANDVIK OSPREY LIMITED | Active - Accounts Filed | View Report |
| SANDVIK MATERIALS LIMITED | Non-Trading | View Report |
| SECO TOOLS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| WALTER GB LIMITED | Active - Accounts Filed | View Report |
| SANDVIK MINING & CONSTRUCTION LOGISTICS LIMITED | N/A | N/A |
| SANDVIK MINING AND CONSTRUCTION OY | N/A | N/A |
| TAMROCK GREAT BRITAIN HOLDINGS LTD | Non-Trading | View Report |
| SECO TOOLS AB | N/A | N/A |
| VAREL INTERNATIONAL ENERGY SERVICES INC | N/A | N/A |
| VAREL INTERNATIONAL INDUSTRIAL LP | N/A | N/A |
| VAREL INTERNATIONAL INDUSTRIAL LP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 23/05/2022 | Tony Stephen Shrewsbury (917674043) has left the board |
| 07/01/2022 | New Board Member Tony Stephen Shrewsbury (917674043) Appointed |
| 06/01/2022 | Tony Stephen Shrewsbury (917674043) has left the board |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Company Secretary Dipak Patel (927964633) Appointed |
| 16/02/2021 | New Board Member Alison Mary Ronnie (918970464) Appointed |
| 12/09/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Board Member Gavin Christopher Powell (927064285) Appointed |
| 15/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 03/05/2018 | John Thomas Reed (905933648) has left the board |
| 02/07/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 25/10/2016 | New Board Member Tony Shrewsbury (917674043) Appointed |
| 18/06/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 23/12/2015 | Karen Elizabeth Read (905933662) has left the board |
| 13/10/2015 | New Accounts filed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 12/07/2014 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
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