Having been setup in 2002, Cit Technology Ltd are based in West Yorkshire, it has a status of "Active". This business has 7 directors listed at Companies House. We do not know the number of employees at Cit Technology Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALON, Nicholas Simon | 01 June 2005 | 30 September 2007 | 1 |
BENTLEY, Philip Gareth, Dr | 31 October 2007 | 17 March 2017 | 1 |
HUDD, Alan Lionel, Dr | 30 April 2002 | 30 September 2007 | 1 |
THOMAS, David Stephen, Dr | 31 October 2007 | 31 December 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WAKES, Angela | 04 October 2019 | - | 1 |
COLE, Richard Andrew | 29 July 2019 | 04 October 2019 | 1 |
OTTAWAY, Richard John | 31 March 2015 | 29 July 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 April 2020 | |
AA - Annual Accounts | 23 March 2020 | |
TM01 - Termination of appointment of director | 03 January 2020 | |
AP01 - Appointment of director | 03 January 2020 | |
AP03 - Appointment of secretary | 07 October 2019 | |
TM02 - Termination of appointment of secretary | 04 October 2019 | |
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 |
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 |