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- CIPTEX LTD
CIPTEX LTD
Active - Accounts Filed
General Information
NAME
CIPTEX LTD
COMPANY NUMBER
05671321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
10/01/2006
(18 years and 9 months old)
WEBSITE
www.ciptex.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
10/01/2006
22/11/2011
CIPTEX SOLUTIONS LIMITED
Previous Names
10/01/2006 22/11/2011 CIPTEX SOLUTIONS LIMITED
DROITWICH
WR9 0QH
Telephone: 08458800808
TPS: No
Oakmoore Court
Kingswood Road
Hampton Lovett
DROITWICH
WR9 0QH
Telephone: 8800808
Abbey House
Wellington Way
Brooklands Business Park
Weybridge, Surrey
KT13 0TT
Telephone: 8800808
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/09/2024 | Event: Simon Christopher Weeks (922530440) has left the board |
Date: 30/08/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIPTEX LTD?
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 CIPTEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIPTEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/01/2006 - Present (18 years and 9 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
26/09/2014 - Present (10 years and 1 months) Born in Oct 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 43 |
View Report |
08/08/2017 - Present (7 years and 2 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
10/01/2006 - Present (18 years and 9 months) Born in Feb 1943 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 50 |
View Report |
Stephen Michael Thomas McManus 31/03/2006 - 27/06/2011 (5 years and 2 months) Born in Jul 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/09/2024 | Event: Simon Christopher Weeks (922530440) has left the board |
Date: 30/08/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 06/03/2024 | Event: New Accounts filed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 13/10/2022 | Event: Stephen Walker (920237724) has left the board |
Date: 18/06/2022 | Event: New Confirmation Statement filed |
Date: 22/03/2022 | Event: Phillip John Van Tenac (908414133) has left the board |
Date: 14/11/2021 | Event: New Accounts filed |
Date: 11/10/2021 | Event: New Board Member Simon Christopher Weeks (922530440) Appointed |
Date: 16/06/2021 | Event: New Confirmation Statement filed |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 10/06/2020 | Event: New Accounts filed |
Date: 20/08/2019 | Event: New Accounts filed |
Date: 23/07/2019 | Event: New Confirmation Statement filed |
Date: 20/10/2018 | Event: New Accounts filed |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 09/02/2018 | Event: New Confirmation Statement filed |
Date: 05/12/2017 | Event: New Accounts filed |
Date: 30/08/2017 | Event: New Board Member Andrew Marchant (923722423) Appointed |
Date: 13/07/2017 | Event: Change in Reg. Office |
Date: 12/12/2016 | Event: New Annual Return filed |
Date: 04/12/2016 | Event: New Accounts filed |
Date: 11/11/2015 | Event: New Annual Return filed |
Date: 06/11/2015 | Event: New Board Member Stephen Walker (920237724) Appointed |
Date: 06/11/2015 | Event: New Board Member Phillip John Van Tenac (908414133) Appointed |
Date: 06/11/2015 | Event: New Accounts filed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 26/11/2014 | Event: New Annual Return filed |
Date: 17/11/2014 | Event: Richard Whitfield Hopkins (906698239) has left the board |
Date: 30/09/2014 | Event: New Board Member Neil James Barnett (907392528) Appointed |
Date: 19/08/2014 | Event: Phillip John Van Tenac (908414133) has left the board |
Date: 13/08/2014 | Event: Change in Reg. Office |
Date: 10/07/2014 | Event: Change in Reg. Office |
Date: 21/05/2014 | Event: Raymond Ranjit Dogra (914948965) has left the board |
Date: 07/03/2014 | Event: New Accounts filed |
Date: 05/03/2014 | Event: New Annual Return filed |
Date: 12/01/2013 | Event: New Accounts filed |
Date: 15/12/2012 | Event: New Annual Return filed |
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