CBTS TECHNOLOGY SOLUTIONS UK LIMITED

Key Data

Status

Active

Company No.

06493410

Incorporation date

05/02/2008

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2008)

12/03/2026

Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09

View PDF (1 pages)

02/02/2026

Director's details changed for Heather Cameron on 2025-11-21

View PDF (2 pages)

29/01/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

14/03/2025

Appointment of Shannon Mullen as a director on 2025-03-12

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14/03/2025

Appointment of Heather Cameron as a director on 2025-03-12

View PDF (2 pages)

14/03/2025

Termination of appointment of Jeffrey a Lackey as a director on 2025-03-12

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

07/01/2025

Director's details changed for Jeffrey a Lackey on 2025-01-07

View PDF (2 pages)

06/12/2024

Appointment of Mrs Heather Cameron as a secretary on 2024-12-02

View PDF (2 pages)

06/12/2024

Termination of appointment of Connie M. Vogt as a secretary on 2024-12-02

View PDF (1 pages)

02/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

09/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

01/02/2024

Termination of appointment of Leigh R. Fox as a director on 2024-01-30

View PDF (1 pages)

01/02/2024

Appointment of Jeffrey a Lackey as a director on 2024-01-30

View PDF (2 pages)

23/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

23/02/2023

Cessation of Cincinnati Bell Inc. as a person with significant control on 2021-09-07

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

18/01/2023

Secretary's details changed for Ldc Nominee Secretary Limited on 2021-06-14

View PDF (1 pages)

28/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

28/01/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

26/11/2021

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-11-26

View PDF (1 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

21/06/2021

Appointment of Ldc Nominee Secretary Limited as a secretary on 2021-02-01

View PDF (2 pages)

01/03/2021

Termination of appointment of Eversecretary Limited as a secretary on 2021-02-01

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

30/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

11/02/2020

Director's details changed for Leigh R. Fox on 2019-01-28

View PDF (2 pages)

10/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

27/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

08/05/2019

Resolutions

View PDF (3 pages)

13/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

07/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

06/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (5 pages)

19/12/2017

Appointment of Leigh R. Fox as a director on 2017-11-02

View PDF (2 pages)

19/12/2017

Appointment of Connie M. Vogt as a secretary on 2017-10-02

View PDF (2 pages)

18/12/2017

Termination of appointment of Christopher Joseph Wilson as a secretary on 2017-10-02

View PDF (1 pages)

18/12/2017

Termination of appointment of Scott Anthony Seger as a director on 2017-10-02

View PDF (1 pages)

25/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

03/03/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

08/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (4 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

11/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (4 pages)

11/02/2015

Director's details changed for Scott Anthony Seger on 2014-08-01

View PDF (2 pages)

11/02/2015

Secretary's details changed for Christopher Joseph Wilson on 2011-08-18

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

29/08/2014

Appointment of Scott Anthony Seger as a director on 2014-08-01

View PDF (2 pages)

28/08/2014

Termination of appointment of John Paul Burns as a director on 2014-08-01

View PDF (1 pages)

12/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (4 pages)

12/02/2014

Secretary's details changed for Christopher Joseph Wilson on 2011-08-18

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

27/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (4 pages)

20/11/2012

Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 2012-11-20

View PDF (1 pages)

19/11/2012

Appointment of Eversecretary Limited as a secretary

View PDF (2 pages)

09/11/2012

Termination of appointment of Trusec Limited as a secretary

View PDF (2 pages)

10/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

23/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (4 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

03/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (4 pages)

03/03/2011

Secretary's details changed for Christopher Joseph Wilson on 2011-02-05

View PDF (2 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

09/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

09/03/2010

Director's details changed for John Paul Burns on 2010-02-05

View PDF (2 pages)

09/03/2010

Secretary's details changed for Trusec Limited on 2010-02-05

View PDF (2 pages)

23/02/2010

Full accounts made up to 2008-12-31

View PDF (9 pages)

28/11/2009

Previous accounting period shortened from 2009-02-28 to 2008-12-31

View PDF (3 pages)

06/03/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

14/11/2008

Ad 07/11/08\gbp si 99@1=99\gbp ic 1/100\

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14/11/2008

Appointment terminated director stephen cooke

View PDF (1 pages)

14/11/2008

Appointment terminated director trusec LIMITED

View PDF (1 pages)

14/11/2008

Secretary appointed christopher joseph wilson

View PDF (2 pages)

14/11/2008

Director appointed john paul burns

View PDF (2 pages)

14/11/2008

Resolutions

View PDF (13 pages)

06/02/2008

New director appointed

View PDF (3 pages)

06/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	01/02/2021 - Present	266
Fox, Leigh R.	Director	02/11/2017 - 30/01/2024	1
Lackey, Jeffrey A	Director	30/01/2024 - 12/03/2025	-
Cameron, Heather	Secretary	02/12/2024 - Present	-
Vogt, Connie M.	Secretary	02/10/2017 - 02/12/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CBTS TECHNOLOGY SOLUTIONS UK LIMITED

CBTS TECHNOLOGY SOLUTIONS UK LIMITED is an(a) Active company incorporated on 05/02/2008 with the registered office located at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CBTS TECHNOLOGY SOLUTIONS UK LIMITED?

CBTS TECHNOLOGY SOLUTIONS UK LIMITED is currently Active. It was registered on 05/02/2008 .

Where is CBTS TECHNOLOGY SOLUTIONS UK LIMITED located?

CBTS TECHNOLOGY SOLUTIONS UK LIMITED is registered at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS.

What does CBTS TECHNOLOGY SOLUTIONS UK LIMITED do?

CBTS TECHNOLOGY SOLUTIONS UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CBTS TECHNOLOGY SOLUTIONS UK LIMITED?

The latest filing was on 12/03/2026: Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09.