About

Registered Number: 04424254
Date of Incorporation: 25/04/2002 (18 years and 10 months ago)
Company Status: Active
Registered Address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

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.