About

Registered Number: 04424254
Date of Incorporation: 25/04/2002 (17 years and 6 months ago)
Company Status: Active
Registered Address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

 

Established in 2002, Cit Technology Ltd have registered office in Ossett, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The business has 10 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTLEY, Philip Gareth, Dr 31 October 2007 17 March 2017 1
THOMAS, David Stephen, Dr 31 October 2007 31 December 2015 1
Secretary Name Appointed Resigned Total Appointments
COLE, Richard Andrew 29 July 2019 - 1
OTTAWAY, Richard John 31 March 2015 29 July 2019 1

Filing History

Document Type Date
AP03 - Appointment of secretary 29 July 2019
TM01 - Termination of appointment of director 29 July 2019
TM02 - Termination of appointment of secretary 29 July 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 30 May 2018
TM01 - Termination of appointment of director 03 April 2018
MR04 - N/A 06 January 2018
MR04 - N/A 06 January 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 27 April 2017
TM01 - Termination of appointment of director 27 April 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 06 June 2016
TM01 - Termination of appointment of director 06 June 2016
AA - Annual Accounts 02 January 2016
MR04 - N/A 21 October 2015
TM02 - Termination of appointment of secretary 15 July 2015
AR01 - Annual Return 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
AP03 - Appointment of secretary 22 April 2015
AP01 - Appointment of director 22 April 2015
AA - Annual Accounts 07 January 2015
CERTNM - Change of name certificate 21 August 2014
CONNOT - N/A 21 August 2014
AR01 - Annual Return 22 May 2014
TM01 - Termination of appointment of director 22 May 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 22 May 2013
CH01 - Change of particulars for director 22 May 2013
TM01 - Termination of appointment of director 28 March 2013
AA - Annual Accounts 06 January 2013
AP01 - Appointment of director 20 November 2012
AR01 - Annual Return 25 May 2012
CH01 - Change of particulars for director 21 May 2012
AA - Annual Accounts 29 December 2011
RESOLUTIONS - N/A 22 November 2011
AP01 - Appointment of director 17 November 2011
AP01 - Appointment of director 17 November 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 26 October 2010
RESOLUTIONS - N/A 02 June 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 06 February 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
363a - Annual Return 15 May 2008
AA - Annual Accounts 31 January 2008
288a - Notice of appointment of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 2007
RESOLUTIONS - N/A 27 October 2007
RESOLUTIONS - N/A 27 October 2007
RESOLUTIONS - N/A 27 October 2007
RESOLUTIONS - N/A 27 October 2007
RESOLUTIONS - N/A 27 October 2007
123 - Notice of increase in nominal capital 27 October 2007
RESOLUTIONS - N/A 12 October 2007
RESOLUTIONS - N/A 12 October 2007
288b - Notice of resignation of directors or secretaries 12 October 2007
288b - Notice of resignation of directors or secretaries 12 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2007
363s - Annual Return 05 June 2007
AA - Annual Accounts 05 February 2007
RESOLUTIONS - N/A 10 January 2007
RESOLUTIONS - N/A 10 January 2007
RESOLUTIONS - N/A 10 January 2007
RESOLUTIONS - N/A 10 January 2007
RESOLUTIONS - N/A 10 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2007
123 - Notice of increase in nominal capital 10 January 2007
363s - Annual Return 23 June 2006
AUD - Auditor's letter of resignation 18 May 2006
395 - Particulars of a mortgage or charge 03 May 2006
395 - Particulars of a mortgage or charge 25 April 2006
225 - Change of Accounting Reference Date 23 March 2006
AA - Annual Accounts 15 March 2006
288a - Notice of appointment of directors or secretaries 17 November 2005
RESOLUTIONS - N/A 29 September 2005
RESOLUTIONS - N/A 29 September 2005
RESOLUTIONS - N/A 29 September 2005
RESOLUTIONS - N/A 29 September 2005
RESOLUTIONS - N/A 29 September 2005
123 - Notice of increase in nominal capital 29 September 2005
RESOLUTIONS - N/A 20 July 2005
RESOLUTIONS - N/A 20 July 2005
RESOLUTIONS - N/A 20 July 2005
RESOLUTIONS - N/A 20 July 2005
123 - Notice of increase in nominal capital 20 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2005
MEM/ARTS - N/A 20 July 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
363s - Annual Return 01 June 2005
395 - Particulars of a mortgage or charge 12 April 2005
287 - Change in situation or address of Registered Office 09 March 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 14 May 2004
AA - Annual Accounts 08 February 2004
363s - Annual Return 21 May 2003
288a - Notice of appointment of directors or secretaries 22 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2002
RESOLUTIONS - N/A 25 October 2002
RESOLUTIONS - N/A 25 October 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
287 - Change in situation or address of Registered Office 14 May 2002
CERTNM - Change of name certificate 03 May 2002
NEWINC - New incorporation documents 25 April 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 20 April 2006 Fully Satisfied

N/A

Rent deposit deed 20 April 2006 Fully Satisfied

N/A

Debenture 23 March 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.