Cae Technology Services Limited

02685146

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BOXXE HOUSE MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7DE

Incorporated 07/02/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Philip Mark Kelway Doye

director · Since 04/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Hazel Jayne Sagar

director · Since 04/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Seckloe 194 Limited

75–100% shares

Cae House, Maylands Avenue, Hemel Hempstead, HP2 7DE

Reg: 05026920 · Registrar Of Companies (England And Wales) · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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Created 26/11/2014Registered 26/11/2014Satisfied 27/06/2025

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BANK OF IRELAND (UK) PLC

Created 21/03/2013Registered 09/04/2013Satisfied 02/12/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2006Registered 01/11/2006Satisfied 29/06/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/09/2004Registered 09/10/2004Satisfied 02/12/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/03/2004Registered 02/04/2004Satisfied 02/12/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/03/2004Registered 31/03/2004Satisfied 02/12/2014

charge

satisfied

ENTERPRISE FINANCE EUROPE (UK) LIMITED

Created 16/03/2004Registered 30/03/2004Satisfied 09/04/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 06/11/2002Registered 22/11/2002Satisfied 24/03/2004

charge

satisfied

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Created 31/08/2000Registered 12/09/2000Satisfied 17/03/2005

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satisfied

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Created 10/11/1999Registered 22/11/1999Satisfied 01/03/2001

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satisfied

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Created 30/09/1998Registered 14/10/1998Satisfied 01/03/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/1995Registered 05/07/1995Satisfied 17/03/2005