CTI DATA SOLUTIONS LIMITED

Company Documents

DateDescription
06/10/246 October 2024 Confirmation statement made on 2024-09-20 with no updates

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02/08/242 August 2024 Accounts for a small company made up to 2023-10-31

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04/10/234 October 2023 Confirmation statement made on 2023-09-20 with no updates

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03/08/233 August 2023 Accounts for a small company made up to 2022-10-31

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03/11/223 November 2022 Accounts for a small company made up to 2021-10-31

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19/10/2219 October 2022 Registered office address changed from Daisyfield Business Centre Appleby Street Blackburn BB1 3BL to Imperium Imperial Way Reading Berkshire RG2 0TD on 2022-10-19

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with no updates

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04/04/224 April 2022 Termination of appointment of Douglas Craig Bryson as a secretary on 2022-03-15

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04/04/224 April 2022 Appointment of Robert Medved as a director on 2022-03-15

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04/04/224 April 2022 Appointment of Ian Richard Cornes as a secretary on 2022-03-15

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04/04/224 April 2022 Termination of appointment of Stephen Sadler as a director on 2022-03-15

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10/11/2110 November 2021 Accounts for a small company made up to 2020-10-31

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28/09/2128 September 2021 Confirmation statement made on 2021-09-20 with no updates

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16/09/2016 September 2020 FULL ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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11/09/1911 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGHOUSE SYSTEMS LIMITED

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10/09/1910 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/09/2019

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23/07/1923 July 2019 FULL ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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26/07/1826 July 2018 FULL ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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02/08/172 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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21/11/1621 November 2016 APPOINTMENT TERMINATED, SECRETARY NATHAN HABEGGER

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12/09/1612 September 2016 CURRSHO FROM 07/12/2016 TO 31/10/2016

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20/07/1620 July 2016 FULL ACCOUNTS MADE UP TO 07/12/15

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22/02/1622 February 2016 PREVSHO FROM 31/12/2015 TO 07/12/2015

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR MIKE REINARTS

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BIRBECK

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07/01/167 January 2016 DIRECTOR APPOINTED MR STEPHEN SADLER

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07/01/167 January 2016 SECRETARY APPOINTED MR DOUGLAS CRAIG BRYSON

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23/10/1523 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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22/10/1522 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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25/06/1525 June 2015 DIRECTOR APPOINTED MIKE REINARTS

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24/06/1524 June 2015 APPOINTMENT TERMINATED, SECRETARY MANFRED HANUSCHEK

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24/06/1524 June 2015 SECRETARY APPOINTED NATHAN HABEGGER

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BIRBECK / 01/05/2014

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22/09/1422 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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31/07/1431 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/10/133 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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24/09/1224 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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20/09/1220 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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18/05/1218 May 2012 REGISTERED OFFICE CHANGED ON 18/05/2012 FROM NORDIC HOUSE 120 HIGH STREET PURLEY SURREY CR8 2AD

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10/02/1210 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/01/1216 January 2012 SECRETARY'S CHANGE OF PARTICULARS / CFO FRED HANUSCHEK / 31/12/2011

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14/10/1114 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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14/10/1114 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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04/10/114 October 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4

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29/09/1129 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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29/09/1129 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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23/09/1123 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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08/08/118 August 2011 SECRETARY APPOINTED CFO FRED HANUSCHEK

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05/08/115 August 2011 APPOINTMENT TERMINATED, SECRETARY CARON LEWIS

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16/12/1016 December 2010 APPOINTMENT TERMINATED, DIRECTOR RUPERT ARMITAGE

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14/10/1014 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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03/10/103 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BIRBECK / 14/05/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DUDLEY ARMITAGE / 14/05/2010

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24/10/0924 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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21/10/0921 October 2009 REDEMPTION ON FORM 122 DATED 4/6/09 FOR 700000 REDEEMABLE PREF @ £1 EACH. FILED AS MISC AS ALREADY SUPERSEDED BY AR01 FOR 2009

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16/10/0916 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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03/11/083 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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16/10/0816 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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25/10/0725 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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12/05/0712 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0715 January 2007 NC INC ALREADY ADJUSTED 22/12/06

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15/01/0715 January 2007 ARTICLES OF ASSOCIATION

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15/01/0715 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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15/01/0715 January 2007 NC INC ALREADY ADJUSTED 22/12/06

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15/01/0715 January 2007 £ NC 1000000/3500000 22/1

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15/01/0715 January 2007 EXECUTE DOCUMENTS 22/12/06

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05/01/075 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/073 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/01/073 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0624 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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09/10/069 October 2006 DIRECTOR RESIGNED

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 SECTION 394

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07/06/057 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/05/059 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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30/11/0430 November 2004 RE:SHARE SUBSCRIPTION 10/07/04

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29/10/0429 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/10/0426 October 2004 £ NC 1000/1000000 07/10/04

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26/10/0426 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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26/10/0426 October 2004 NC INC ALREADY ADJUSTED 10/07/04

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26/10/0426 October 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/08/0416 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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06/11/036 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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24/09/0324 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003 SECRETARY RESIGNED

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10/09/0310 September 2003 NEW SECRETARY APPOINTED

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11/08/0311 August 2003 AUDITOR'S RESIGNATION

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05/02/035 February 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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01/11/021 November 2002 DELIVERY EXT'D 3 MTH 31/12/01

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08/10/028 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 FULL ACCOUNTS MADE UP TO 12/02/01

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21/02/0221 February 2002 DIRECTOR RESIGNED

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14/02/0214 February 2002 DIRECTOR'S PARTICULARS CHANGED

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07/11/017 November 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001 DIRECTOR RESIGNED

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18/10/0118 October 2001 ACC. REF. DATE SHORTENED FROM 12/02/02 TO 31/12/01

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06/08/016 August 2001 AUDITOR'S RESIGNATION

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09/07/019 July 2001 NEW DIRECTOR APPOINTED

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30/05/0130 May 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 12/02/01

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19/04/0119 April 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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05/02/015 February 2001 DELIVERY EXT'D 3 MTH 31/03/00

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11/12/0011 December 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/09/0027 September 2000 SECRETARY'S PARTICULARS CHANGED

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21/09/0021 September 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 DIRECTOR'S PARTICULARS CHANGED

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12/08/0012 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0018 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0021 February 2000 REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 854 BRIGHTON ROAD PURLEY SURREY CR8 2LZ

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26/01/0026 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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24/09/9924 September 1999 NEW SECRETARY APPOINTED

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24/09/9924 September 1999 DIRECTOR RESIGNED

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24/09/9924 September 1999 NEW DIRECTOR APPOINTED

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24/09/9924 September 1999 DIRECTOR RESIGNED

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24/09/9924 September 1999 RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS

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24/09/9924 September 1999 SECRETARY RESIGNED

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24/09/9924 September 1999 SECRETARY RESIGNED

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11/08/9911 August 1999 AUDITOR'S RESIGNATION

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15/07/9915 July 1999 SECRETARY RESIGNED

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15/07/9915 July 1999 NEW SECRETARY APPOINTED

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14/07/9914 July 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/12/9811 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/12/9810 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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06/10/986 October 1998 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS

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26/08/9826 August 1998 NEW SECRETARY APPOINTED

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26/08/9826 August 1998 SECRETARY RESIGNED

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07/07/987 July 1998 AUDITOR'S RESIGNATION

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09/03/989 March 1998 NEW DIRECTOR APPOINTED

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25/02/9825 February 1998 COMPANY NAME CHANGED CTI DATA SOLUTIONS (INTERNATIONA L) LIMITED CERTIFICATE ISSUED ON 26/02/98

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19/02/9819 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/02/9810 February 1998 REGISTERED OFFICE CHANGED ON 10/02/98 FROM: MILTON HOUSE GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 3EA

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10/02/9810 February 1998 NEW SECRETARY APPOINTED

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10/02/9810 February 1998 SECRETARY RESIGNED

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17/11/9717 November 1997 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS

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14/11/9714 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/07/972 July 1997 NEW DIRECTOR APPOINTED

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13/05/9713 May 1997 DIRECTOR RESIGNED

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14/02/9714 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/11/9625 November 1996 DIRECTOR RESIGNED

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23/10/9623 October 1996 RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS

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02/07/962 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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02/01/962 January 1996 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03

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02/11/952 November 1995 RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS

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02/11/952 November 1995 NEW DIRECTOR APPOINTED

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02/11/952 November 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/11/952 November 1995 REGISTERED OFFICE CHANGED ON 02/11/95 FROM: 486 CHISWICK HIGH ROAD LONDON W4 5TT

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18/05/9518 May 1995 COMPANY NAME CHANGED COMPUTER TELEPHONY INTEGRATION ( INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 19/05/95

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18/01/9518 January 1995 REGISTERED OFFICE CHANGED ON 18/01/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY

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18/01/9518 January 1995 DIRECTOR RESIGNED

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18/01/9518 January 1995 SECRETARY RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/09/9420 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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