CompaniesInTheUK

CTI DATA SOLUTIONS LIMITED

Company number 02969593 ·

Active

169 filings

Date Filing
10 Aug 2026 Accounts for a small company made up to 2025-10-31 · 70 pages View document
23 Sep 2025 Confirmation statement made on 2025-09-20 with no updates · 3 pages View document
31 Jul 2025 Accounts for a small company made up to 2024-10-31 · 9 pages View document
6 Oct 2024 Confirmation statement made on 2024-09-20 with no updates · 3 pages View document
2 Aug 2024 Accounts for a small company made up to 2023-10-31 · 67 pages View document
4 Oct 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
3 Aug 2023 Accounts for a small company made up to 2022-10-31 · 10 pages View document
3 Nov 2022 Accounts for a small company made up to 2021-10-31 · 69 pages View document
19 Oct 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 · 1 page View document
20 Sep 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
4 Apr 2022 Termination of appointment of Stephen Sadler as a director on 2022-03-15 · 1 page View document
4 Apr 2022 Appointment of Robert Medved as a director on 2022-03-15 · 2 pages View document
4 Apr 2022 Appointment of Ian Richard Cornes as a secretary on 2022-03-15 · 2 pages View document
4 Apr 2022 Termination of appointment of Douglas Craig Bryson as a secretary on 2022-03-15 · 1 page View document
10 Nov 2021 Accounts for a small company made up to 2020-10-31 · 83 pages View document
28 Sep 2021 Confirmation statement made on 2021-09-20 with no updates · 3 pages View document
16 Sep 2020 FULL ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES View document
11 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGHOUSE SYSTEMS LIMITED View document
10 Sep 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/09/2019 View document
23 Jul 2019 FULL ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES View document
26 Jul 2018 FULL ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES View document
2 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
21 Nov 2016 APPOINTMENT TERMINATED, SECRETARY NATHAN HABEGGER View document
12 Sep 2016 CURRSHO FROM 07/12/2016 TO 31/10/2016 View document
20 Jul 2016 FULL ACCOUNTS MADE UP TO 07/12/15 View document
22 Feb 2016 PREVSHO FROM 31/12/2015 TO 07/12/2015 View document
7 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BIRBECK View document
7 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MIKE REINARTS View document
7 Jan 2016 SECRETARY APPOINTED MR DOUGLAS CRAIG BRYSON View document
7 Jan 2016 DIRECTOR APPOINTED MR STEPHEN SADLER View document
23 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Oct 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
25 Jun 2015 DIRECTOR APPOINTED MIKE REINARTS View document
24 Jun 2015 SECRETARY APPOINTED NATHAN HABEGGER View document
24 Jun 2015 APPOINTMENT TERMINATED, SECRETARY MANFRED HANUSCHEK View document
22 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BIRBECK / 01/05/2014 View document
22 Sep 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
31 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Oct 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Sep 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
18 May 2012 REGISTERED OFFICE CHANGED ON 18/05/2012 FROM NORDIC HOUSE 120 HIGH STREET PURLEY SURREY CR8 2AD View document
10 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
16 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / CFO FRED HANUSCHEK / 31/12/2011 View document
14 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
14 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
4 Oct 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 View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
29 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
23 Sep 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
8 Aug 2011 SECRETARY APPOINTED CFO FRED HANUSCHEK View document
5 Aug 2011 APPOINTMENT TERMINATED, SECRETARY CARON LEWIS View document
16 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR RUPERT ARMITAGE View document
14 Oct 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DUDLEY ARMITAGE / 14/05/2010 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BIRBECK / 14/05/2010 View document
24 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
21 Oct 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 View document
16 Oct 2009 Annual return made up to 20 September 2009 with full list of shareholders View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Oct 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Oct 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
12 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 2007 NC INC ALREADY ADJUSTED 22/12/06 View document
15 Jan 2007 ARTICLES OF ASSOCIATION View document
15 Jan 2007 NC INC ALREADY ADJUSTED 22/12/06 View document
15 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jan 2007 £ NC 1000000/3500000 22/1 View document
15 Jan 2007 EXECUTE DOCUMENTS 22/12/06 View document
5 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
23 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Oct 2006 DIRECTOR RESIGNED View document
16 Jan 2006 NEW DIRECTOR APPOINTED View document
25 Oct 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
11 Oct 2005 SECTION 394 View document
7 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Nov 2004 RE:SHARE SUBSCRIPTION 10/07/04 View document
29 Oct 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View document
26 Oct 2004 £ NC 1000/1000000 07/10/04 View document
26 Oct 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Oct 2004 NC INC ALREADY ADJUSTED 10/07/04 View document
26 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Oct 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Sep 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View document
10 Sep 2003 NEW SECRETARY APPOINTED View document
10 Sep 2003 SECRETARY RESIGNED View document
11 Aug 2003 AUDITOR'S RESIGNATION View document
5 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Nov 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
8 Oct 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View document
22 Jul 2002 FULL ACCOUNTS MADE UP TO 12/02/01 View document
21 Feb 2002 DIRECTOR RESIGNED View document
14 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS View document
18 Oct 2001 ACC. REF. DATE SHORTENED FROM 12/02/02 TO 31/12/01 View document
18 Oct 2001 DIRECTOR RESIGNED View document
6 Aug 2001 AUDITOR'S RESIGNATION View document
9 Jul 2001 NEW DIRECTOR APPOINTED View document
30 May 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 12/02/01 View document
19 Apr 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
5 Feb 2001 DELIVERY EXT'D 3 MTH 31/03/00 View document
11 Dec 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Sep 2000 SECRETARY'S PARTICULARS CHANGED View document
21 Sep 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS View document
18 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
12 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2000 REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 854 BRIGHTON ROAD PURLEY SURREY CR8 2LZ View document
26 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
24 Sep 1999 SECRETARY RESIGNED View document
24 Sep 1999 RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS View document
24 Sep 1999 SECRETARY RESIGNED View document
24 Sep 1999 DIRECTOR RESIGNED View document
24 Sep 1999 DIRECTOR RESIGNED View document
24 Sep 1999 NEW SECRETARY APPOINTED View document
24 Sep 1999 NEW DIRECTOR APPOINTED View document
11 Aug 1999 AUDITOR'S RESIGNATION View document
15 Jul 1999 SECRETARY RESIGNED View document
15 Jul 1999 NEW SECRETARY APPOINTED View document
14 Jul 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
6 Oct 1998 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS View document
26 Aug 1998 SECRETARY RESIGNED View document
26 Aug 1998 NEW SECRETARY APPOINTED View document
7 Jul 1998 AUDITOR'S RESIGNATION View document
9 Mar 1998 NEW DIRECTOR APPOINTED View document
25 Feb 1998 COMPANY NAME CHANGED CTI DATA SOLUTIONS (INTERNATIONA L) LIMITED CERTIFICATE ISSUED ON 26/02/98 View document
19 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 1998 REGISTERED OFFICE CHANGED ON 10/02/98 FROM: MILTON HOUSE GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 3EA View document
10 Feb 1998 NEW SECRETARY APPOINTED View document
10 Feb 1998 SECRETARY RESIGNED View document
17 Nov 1997 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS View document
14 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
2 Jul 1997 NEW DIRECTOR APPOINTED View document
13 May 1997 DIRECTOR RESIGNED View document
14 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
25 Nov 1996 DIRECTOR RESIGNED View document
23 Oct 1996 RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS View document
2 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
2 Jan 1996 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 View document
2 Nov 1995 REGISTERED OFFICE CHANGED ON 02/11/95 FROM: 486 CHISWICK HIGH ROAD LONDON W4 5TT View document
2 Nov 1995 RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS View document
2 Nov 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Nov 1995 NEW DIRECTOR APPOINTED View document
18 May 1995 COMPANY NAME CHANGED COMPUTER TELEPHONY INTEGRATION ( INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 19/05/95 View document
18 Jan 1995 SECRETARY RESIGNED View document
18 Jan 1995 DIRECTOR RESIGNED View document
18 Jan 1995 REGISTERED OFFICE CHANGED ON 18/01/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
20 Sep 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document