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CAE Technology Services Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Dacorum
  • Company Details
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Company Details
  • Business Name
    CAE Technology Services Limited
  • Address
    ******************
  • SIC Codes
    62090
  • SIC Description
    Other information technology service activities
  • Company Number
    02685146
  • Listing UID
    78392
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Location
  • 27 Maylands Ave, Hemel Hempstead HP2 7DE, UK

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Geolocation Details
  • Latitude
    51.762743
  • Longitude
    -0.439933
  • Easting
    507799.0
  • Northing
    208221.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDU360446
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, October 30, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DOYE, Philip Mark Kelway
    Appointed On: July 4, 2025
    Occupation: N/A
    Role: director
    Address: Boxxe House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DE, England
    SAGAR, Hazel Jayne
    Appointed On: July 4, 2025
    Occupation: N/A
    Role: director
    Address: Boxxe House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DE, England
    DA FRANCA LEAL, Fernando
    Appointed On: September 14, 2000
    Occupation: N/A
    Role: secretary
    Address: 16 Whitmores Wood, Hemel Hempstead, Hertfordshire, HP2 4RJ
    Resigned On: June 30, 2004
    JENKINS, Hywel Probert
    Appointed On: July 1, 2004
    Occupation: N/A
    Role: secretary
    Address: 9 Ross Court, Cleveland Road Ealing, London, W13 8ED
    Resigned On: December 31, 2004
    MORTADA-HASHEMIAN, Martine
    Appointed On: February 21, 1992
    Occupation: N/A
    Role: secretary
    Address: 17 Watford Road, Radlett, Hertfordshire, WD7 8LF
    Resigned On: September 14, 2000
    PATEL, Kanti
    Appointed On: March 1, 2005
    Occupation: N/A
    Role: secretary
    Address: Cae House, Colonial Way, Watford, Hertfordshire, WD24 4PT
    Resigned On: February 17, 2016
    AMIRI, Said Amin
    Appointed On: September 14, 2000
    Occupation: N/A
    Role: director
    Address: The Paddocks London Road, Adlington, Macclesfield, Cheshire, SK10 4NG
    Resigned On: March 16, 2004
    BEHAN, Richard Mark John
    Appointed On: November 14, 2018
    Occupation: N/A
    Role: director
    Address: Cae House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DE, England
    Resigned On: September 9, 2025
    CHAUHAN, Umesh Naran
    Appointed On: June 24, 2010
    Occupation: N/A
    Role: director
    Address: Cae House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DE, England
    Resigned On: July 4, 2025
    DAVIES, Eileen Adele
    Appointed On: July 15, 1993
    Occupation: N/A
    Role: director
    Address: 10 Grandfield Avenue, Flat 4, Watford, WD1 3XA
    Resigned On: May 18, 1994
    HARLING, Justin Matthew
    Appointed On: March 16, 2004
    Occupation: N/A
    Role: director
    Address: Cae House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DE, England
    Resigned On: July 4, 2025
    HASHEMIAN, Jacob Ramin
    Appointed On: February 21, 1992
    Occupation: N/A
    Role: director
    Address: 105 Grandfield Avenue, Watford, Hertfordshire, WD1 3XD
    Resigned On: July 15, 1993
    HASHEMIAN, Joseph Karim
    Appointed On: May 18, 1994
    Occupation: N/A
    Role: director
    Address: 17 Watford Road, Radlett, Hertfordshire, WD7 8LF
    Resigned On: March 16, 2004
    HASHEMIAN, Michael Hussein
    Appointed On: March 16, 2004
    Occupation: N/A
    Role: director
    Address: 4 The Pippins, Watford, Hertfordshire, WD25 9LD
    Resigned On: June 30, 2005
    HOWLING, Mark Ian
    Appointed On: June 21, 2001
    Occupation: N/A
    Role: director
    Address: 7 Sharmans Close, Welwyn, Hertfordshire, AL6 0AR
    Resigned On: February 28, 2002
    LUTTA, Aggrey Rueben
    Appointed On: March 16, 2004
    Occupation: N/A
    Role: director
    Address: Kings Lodge, Tring Road Dudswell, Berkhamsted, Hertfordshire, HP4 3SZ
    Resigned On: June 24, 2010
    MORTADA-HASHEMIAN, Martine
    Appointed On: February 9, 1993
    Occupation: N/A
    Role: director
    Address: 17 Watford Road, Radlett, Hertfordshire, WD7 8LF
    Resigned On: September 14, 2000
    STEWART, James Alexander
    Appointed On: June 30, 2005
    Occupation: N/A
    Role: director
    Address: 2 Exchange House, Crouch End Hill, London, N8 8DF
    Resigned On: June 24, 2010
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2024
    Period End On
    June 30, 2024
    Period Start On
    July 1, 2023
    Type
    full
    Next Accounts
    Due On
    June 30, 2026
    Overdue
    No
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Next Due
    June 30, 2026
    Next Made Up To
    June 30, 2025
    Overdue
    No
    Company Name
    CAE TECHNOLOGY SERVICES LIMITED
    Company Number
    02685146
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 31, 2026
    Next Due
    February 14, 2027
    Next Made Up To
    January 31, 2027
    Overdue
    No
    Date Of Creation
    February 7, 1992
    ETag
    53b03d8f18b893e4ee006b9bd47be37729658bc6
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 7, 2016
    Previous Company Names
    Ceased On
    March 29, 2004
    Effective From
    October 19, 1993
    Name
    CAE OFFICE SUPPLIES LIMITED
    Ceased On
    October 19, 1993
    Effective From
    April 7, 1992
    Name
    CONSULAR AFFAIRS EXPRESS LIMITED
    Ceased On
    April 7, 1992
    Effective From
    February 7, 1992
    Name
    CARECLASS LIMITED
    Registered Office Address
    Address Line 1
    Boxxe House Maylands Avenue
    Address Line 2
    Hemel Hempstead Industrial Estate
    country
    England
    Locality
    Hemel Hempstead
    Post Code
    HP2 7DE
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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