CAE TECHNOLOGY SERVICES LIMITED, Hemel Hempstead, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CAE TECHNOLOGY SERVICES LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number02685146

Founded07/02/1992

PurposeOther information technology service activities

AddressBoxxe House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DE

Confirmation StatementNext due: 14/02/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date07/02/1992

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (7 events)

12/02/2026

Address updated

Boxxe House Maylands Avenue

04/07/2025

Appointed Philip Mark Kelway Doye (person)

Appointed as Director

07/02/1992

Company incorporated

Incorporation date: 1992-02-07

Network

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Network depth

Ownership & Management

Persons with significant control

Seckloe 194 Limited

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Philip Mark Kelway Doye

Director

Appointed: 04/07/2025

—

Hazel Jayne Sagar

Director

Appointed: 04/07/2025

—

Aggrey Rueben Lutta

Director

Appointed: 16/03/2004 · Resigned: 24/06/2010

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Seckloe 194 Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Boxxe House Maylands Avenue

Hemel Hempstead Industrial Estate

Hemel Hempstead

HP2 7DE

Financials

There are no Financials yet.

Documents

Change of registered office address

12/02/2026

View

Confirmation statement

11/02/2026

View

Statement: property released in part or whole

09/02/2026

View

Statement: property released in part or whole

09/02/2026

View

Statement: property released in part or whole

09/02/2026

View

Statement: property released in part or whole

09/02/2026

View

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CAE TECHNOLOGY SERVICES LIMITED

Home

United Kingdom

Hemel Hempstead

CAE TECHNOLOGY SERVICES LIMITED

Summary

Legal & Status

Timeline (7 events)

Address updated

Appointed Philip Mark Kelway Doye (person)

Company incorporated

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Seckloe 194 Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of CAE TECHNOLOGY SERVICES LIMITED

Change of registered office address

Confirmation statement

Statement: property released in part or whole

Statement: property released in part or whole

Statement: property released in part or whole

Statement: property released in part or whole

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