Cgtech Limited in Hove EAST SUSSEX

Cgtech Limited EAST SUSSEX

Founded in 1998, Cgtech, classified under reg no. 03579362 is an active company. Currently registered at Curtis House 34 Third Avenue BN3 2PD, East Sussex the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Alison R. and Gavin P.. In addition one secretary - Dipak P. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Karen R. who worked with the the company until 16 October 2015.

Cgtech Limited Address / Contact

Office Address	Curtis House 34 Third Avenue
Office Address2	Hove
Town	East Sussex
Post code	BN3 2PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03579362
Date of Incorporation	Thu, 11th Jun 1998
Industry	Business and domestic software development
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Alison R.

Position: Director

Appointed: 05 February 2021

Dipak P.

Position: Secretary

Appointed: 05 February 2021

Gavin P.

Position: Director

Appointed: 10 June 2020

Tony S.

Position: Director

Appointed: 05 January 2022

Resigned: 16 May 2022

Tony S.

Position: Director

Appointed: 10 October 2016

Resigned: 04 January 2022

Karen R.

Position: Secretary

Appointed: 24 June 1998

Resigned: 16 October 2015

John R.

Position: Director

Appointed: 24 June 1998

Resigned: 01 May 2018

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 11 June 1998

Resigned: 24 June 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 11 June 1998

Resigned: 24 June 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 1998

Resigned: 24 June 1998

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Sandvik Holdings Limited from Halesowen, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Cgtech Inc that put California, United States as the address. This PSC has a legal form of "a private company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sandvik Holdings Limited

Manor Way, Halesowen, West Midlands, B62 8qz Manor Way, Halesowen, B62 8QZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02880853
Notified on	30 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cgtech Inc

9000 Research Drive, Irvine, California, 92618, United States

Legal authority	California Corporate Law
Legal form	Private Company
Notified on	11 June 2016
Ceased on	30 December 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 16th, December 2022	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to Tuesday 29th December 2020 filed on: 22nd, November 2021	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 8th, September 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 29th, May 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 2nd, May 2018	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 8th, May 2017	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th June 2016 filed on: 13th, June 2016	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 13th June 2016	capital
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, June 2016	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th June 2015 filed on: 9th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th June 2014 filed on: 8th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 12th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th June 2013 filed on: 1st, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 22nd, August 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th June 2012 filed on: 26th, June 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th June 2011 filed on: 29th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 14th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th June 2010 filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 9th, June 2010	accounts	Free Download (14 pages)
363a	Period up to Tuesday 7th July 2009 - Annual return with full member list filed on: 7th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 29th, June 2009	accounts	Free Download (13 pages)
363a	Period up to Tuesday 1st July 2008 - Annual return with full member list filed on: 1st, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 24th, June 2008	accounts	Free Download (12 pages)
363s	Period up to Saturday 22nd September 2007 - Annual return with full member list filed on: 22nd, September 2007	annual return	Free Download (6 pages)
363s	Period up to Saturday 22nd September 2007 - Annual return with full member list filed on: 22nd, September 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 9th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 9th, July 2007	accounts	Free Download (15 pages)
363s	Period up to Thursday 29th June 2006 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 29th June 2006 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 15th, June 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 15th, June 2006	accounts	Free Download (12 pages)
363s	Period up to Monday 20th June 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 20th June 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 20th June 2005 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, June 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, June 2005	accounts	Free Download (12 pages)
363s	Period up to Tuesday 24th August 2004 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 24th August 2004 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, July 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, July 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 16th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 16th, August 2003	accounts	Free Download (13 pages)
363s	Period up to Thursday 19th June 2003 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 19th June 2003 (Secretary's particulars changed)	annual return
363s	Period up to Thursday 19th June 2003 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 16th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 16th, August 2002	accounts	Free Download (13 pages)
363s	Period up to Monday 24th June 2002 - Annual return with full member list filed on: 24th, June 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 24th June 2002 - Annual return with full member list filed on: 24th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 29th, August 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 29th, August 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 24th, August 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 24th, August 2000	accounts	Free Download (12 pages)
363s	Period up to Thursday 29th June 2000 - Annual return with full member list filed on: 29th, June 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 29th June 2000 - Annual return with full member list filed on: 29th, June 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 15th November 1999 - Annual return with full member list filed on: 15th, November 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 15th November 1999 - Annual return with full member list filed on: 15th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 13th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 13th, July 1999	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 11th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 11th, September 1998	accounts	Free Download (1 page)

Cgtech Limited EAST SUSSEX

Cgtech Limited Address / Contact

Company Information / Profile

Company staff

Alison R.

Dipak P.

Gavin P.

Tony S.

Tony S.

Karen R.

John R.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company filings

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