CTI BILLING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02185983

Incorporation date

30/10/1987

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/10/1987)

15/01/2026

Confirmation statement made on 2025-12-31 with no updates

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28/07/2025

Accounts for a small company made up to 2024-10-31

View PDF (11 pages)

21/01/2025

Confirmation statement made on 2024-12-31 with no updates

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29/07/2024

Accounts for a small company made up to 2023-10-31

View PDF (11 pages)

29/05/2024

Registered office address changed from Unit 504 Daisyfield Business Centre Appleby Street Blackburn Lancashire BB1 3BL to Imperium Imperial Way Reading Berkshire RG2 0TD on 2024-05-29

View PDF (1 pages)

15/01/2024

Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2023-12-31 with no updates

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03/08/2023

Accounts for a small company made up to 2022-10-31

View PDF (10 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

03/11/2022

Accounts for a small company made up to 2021-10-31

View PDF (10 pages)

04/04/2022

Termination of appointment of Stephen Sadler as a director on 2022-03-15

View PDF (1 pages)

04/04/2022

Termination of appointment of Douglas Craig Bryson as a secretary on 2022-03-15

View PDF (1 pages)

04/04/2022

Appointment of Robert Medved as a director on 2022-03-15

View PDF (2 pages)

04/04/2022

Appointment of Ian Richard Cornes as a secretary on 2022-03-15

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

07/12/2021

Change of details for Cti Data Solutions Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/11/2021

Accounts for a small company made up to 2020-10-31

View PDF (10 pages)

25/02/2021

Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

16/09/2020

Full accounts made up to 2019-10-31

View PDF (19 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

23/07/2019

Full accounts made up to 2018-10-31

View PDF (19 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

11/12/2018

Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR

View PDF (1 pages)

11/12/2018

Register inspection address has been changed to 337 Bath Road Slough Berkshire SL1 5PR

View PDF (1 pages)

26/07/2018

Full accounts made up to 2017-10-31

View PDF (20 pages)

16/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

02/08/2017

Full accounts made up to 2016-10-31

View PDF (33 pages)

24/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

23/01/2017

Termination of appointment of Nathan Habegger as a secretary on 2016-03-07

View PDF (1 pages)

12/09/2016

Current accounting period shortened from 2016-12-07 to 2016-10-31

View PDF (1 pages)

20/07/2016

Full accounts made up to 2015-12-07

View PDF (39 pages)

12/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

22/01/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-07

View PDF (1 pages)

07/01/2016

Termination of appointment of John Birbeck as a director on 2015-12-07

View PDF (1 pages)

07/01/2016

Termination of appointment of Mike Reinarts as a director on 2015-12-07

View PDF (1 pages)

07/01/2016

Appointment of Mr Douglas Craig Bryson as a secretary on 2015-12-07

View PDF (2 pages)

07/01/2016

Appointment of Mr Stephen Sadler as a director on 2015-12-07

View PDF (2 pages)

23/10/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

25/06/2015

Appointment of Mike Reinarts as a director on 2015-03-07

View PDF (2 pages)

24/06/2015

Appointment of Nathan Habegger as a secretary on 2015-03-07

View PDF (2 pages)

24/06/2015

Termination of appointment of Manfred Hanuschek as a secretary on 2015-03-07

View PDF (1 pages)

02/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

31/07/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

17/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

29/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/08/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

14/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

19/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

19/02/2010

Director's details changed for Mr John Birbeck on 2010-02-19

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24/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

03/02/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

02/02/2009

Secretary's change of particulars / manfred hanuschek / 30/01/2009

View PDF (1 pages)

02/02/2009

Registered office changed on 02/02/2009 from, unit 504 daisy field business, centre appleby street, blackburn, lancashire, BB1 3BL

View PDF (1 pages)

30/01/2009

Director's change of particulars / john birbeck / 30/01/2009

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24/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

22/01/2008

Return made up to 31/12/07; no change of members

View PDF (6 pages)

21/06/2007

Certificate of change of name

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11/06/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

10/03/2007

Registered office changed on 10/03/07 from: nordic house, 120 high street c/o cti, purley, surrey CR8 2AD

View PDF (1 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (10 pages)

23/01/2007

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

23/01/2007

Registered office changed on 23/01/07 from: unit 504, daisy field business centre, appleby street blackburn, lancashire BB1 3BL

View PDF (1 pages)

12/01/2007

Auditor's resignation

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12/01/2007

Memorandum and Articles of Association

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12/01/2007

Resolutions

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12/01/2007

Resolutions

View PDF (3 pages)

12/01/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

12/01/2007

Director resigned

View PDF (1 pages)

12/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2007

New secretary appointed

View PDF (1 pages)

12/01/2007

New director appointed

View PDF (2 pages)

05/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (12 pages)

02/10/2006

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

15/08/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

01/02/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

25/01/2005

Return made up to 31/12/04; full list of members

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13/01/2004

Ad 30/12/03--------- £ si 1000@1

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13/01/2004

Nc inc already adjusted 30/12/03

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13/01/2004

Resolutions

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13/01/2004

Resolutions

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13/01/2004

Resolutions

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13/01/2004

Resolutions

View PDF (16 pages)

06/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

15/09/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

26/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

23/08/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

11/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

11/07/2001

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

21/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

11/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

28/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

15/12/1999

New secretary appointed

View PDF (2 pages)

15/12/1999

Secretary resigned

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01/07/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

20/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

22/07/1998

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

05/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

17/11/1997

Director resigned

View PDF (1 pages)

17/10/1997

Secretary resigned

View PDF (1 pages)

14/10/1997

New secretary appointed

View PDF (2 pages)

09/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

Director resigned

View PDF (1 pages)

29/06/1997

Accounts for a small company made up to 1997-04-30

View PDF (4 pages)

20/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

30/12/1996

Certificate of change of name

View PDF (2 pages)

10/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/1996

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

18/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

03/07/1995

Full accounts made up to 1995-04-30

View PDF (10 pages)

03/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

28/06/1994

Full accounts made up to 1994-04-30

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10/02/1994

Return made up to 31/12/93; full list of members

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18/01/1994

New director appointed

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25/06/1993

Full accounts made up to 1993-04-30

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04/01/1993

Return made up to 31/12/92; no change of members

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17/08/1992

Accounts for a small company made up to 1992-04-30

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20/03/1992

Return made up to 31/12/91; no change of members

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03/09/1991

Accounts for a small company made up to 1991-04-30

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13/05/1991

New secretary appointed

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02/01/1991

Return made up to 12/10/90; full list of members

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19/12/1990

Accounts for a small company made up to 1990-04-30

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19/12/1990

Registered office changed on 19/12/90 from: primrose mill, martin street, burnley, lancashire BB10 1SH

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21/05/1990

Registered office changed on 21/05/90 from: 11 shetland close, wilpshire, blackburn, lancs BB1 9NQ

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28/03/1990

Return made up to 31/12/89; full list of members

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16/08/1989

Return made up to 31/12/88; full list of members

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07/08/1989

Accounting reference date extended from 31/12 to 30/04

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13/07/1989

Wd 11/07/89 ad 28/04/89--------- £ si 798@1=798 £ ic 2/800

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11/07/1989

Accounts for a small company made up to 1989-04-30

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11/07/1989

New director appointed

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15/03/1988

Wd 10/02/88 pd 12/01/88--------- £ si 2@1

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15/02/1988

Accounting reference date notified as 31/12

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12/02/1988

Particulars of mortgage/charge

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21/01/1988

Resolutions

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18/01/1988

Registered office changed on 18/01/88 from: 124/128 city rd london EC1V 2NJ

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18/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/01/1988

Certificate of change of name

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30/10/1987

Incorporation

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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

31/10/2024

Next confirmation date

31/12/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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
Medved, Robert	Director	15/03/2022 - Present	19
Cornes, Ian Richard	Secretary	15/03/2022 - Present	-

Persons with Significant Control

No PSC data available.

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SC127217

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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 CTI BILLING SOLUTIONS LIMITED

CTI BILLING SOLUTIONS LIMITED is an(a) Active company incorporated on 30/10/1987 with the registered office located at Imperium, Imperial Way, Reading, Berkshire RG2 0TD. There are currently 2 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 CTI BILLING SOLUTIONS LIMITED?

CTI BILLING SOLUTIONS LIMITED is currently Active. It was registered on 30/10/1987 .

Where is CTI BILLING SOLUTIONS LIMITED located?

CTI BILLING SOLUTIONS LIMITED is registered at Imperium, Imperial Way, Reading, Berkshire RG2 0TD.

What does CTI BILLING SOLUTIONS LIMITED do?

CTI BILLING SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CTI BILLING SOLUTIONS LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-12-31 with no updates.