Having been setup in 2002, Cit Technology Ltd has its registered office in Ossett. The business has 16 directors listed as Wakes, Angela, Westgarth, Lee George, Cole, Richard Andrew, Ottaway, Richard John, Balon, Nicholas Simon, Bentley, Philip Gareth, Dr, Brooksbank, Robert James, Cook, Eric, Hudd, Alan Lionel, Dr, Johnson, Michael Graham, Kurwie, Tiessir Shhab, Malley, Christopher John, Ottaway, Richard John, Thomas, David Stephen, Dr, Williamson, Ian, Williamson, Kenneth David in the Companies House registry.
| 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 |
| WILLIAMSON, Kenneth David | 01 November 2012 | 30 November 2013 | 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 |
