CTI DATA SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02969593

Incorporation date

20/09/1994

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1994)

23/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

31/07/2025

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

View PDF (69 pages)

06/10/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

02/08/2024

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

View PDF (67 pages)

04/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

03/08/2023

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

View PDF (69 pages)

03/11/2022

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

View PDF (69 pages)

19/10/2022

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

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 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

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

View PDF (1 pages)

04/04/2022

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

View PDF (2 pages)

04/04/2022

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

View PDF (2 pages)

10/11/2021

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

View PDF (83 pages)

28/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

06/09/2021

Notification of a person with significant control statement

View PDF (2 pages)

06/09/2021

Cessation of Enghouse Systems Limited as a person with significant control on 2019-09-10

View PDF (1 pages)

22/09/2020

Confirmation statement made on 2020-09-20 with updates

View PDF (4 pages)

16/09/2020

Full accounts made up to 2019-10-31

View PDF (20 pages)

20/09/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (4 pages)

11/09/2019

Notification of Enghouse Systems Limited as a person with significant control on 2019-09-10

View PDF (2 pages)

10/09/2019

Withdrawal of a person with significant control statement on 2019-09-10

View PDF (2 pages)

23/07/2019

Full accounts made up to 2018-10-31

View PDF (20 pages)

20/09/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (4 pages)

26/07/2018

Full accounts made up to 2017-10-31

View PDF (22 pages)

29/09/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (4 pages)

02/08/2017

Accounts for a small company made up to 2016-10-31

View PDF (26 pages)

22/11/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

21/11/2016

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 (12 pages)

22/02/2016

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 (22 pages)

22/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (5 pages)

25/06/2015

Appointment of Mike Reinarts as a director 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)

24/06/2015

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

View PDF (2 pages)

22/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (4 pages)

22/09/2014

Director's details changed for Mr John Birbeck on 2014-05-01

View PDF (2 pages)

31/07/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

03/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

02/10/2013

Accounts made up to 2012-12-31

View PDF (20 pages)

24/09/2012

Accounts made up to 2011-12-31

View PDF (19 pages)

20/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

18/05/2012

Registered office address changed from Nordic House 120 High Street Purley Surrey CR8 2AD on 2012-05-18

View PDF (1 pages)

10/02/2012

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

View PDF (3 pages)

16/01/2012

Secretary's details changed for Cfo Fred Hanuschek on 2011-12-31

View PDF (1 pages)

14/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

14/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

04/10/2011

Accounts made up to 2010-12-31

View PDF (19 pages)

04/10/2011

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 PDF (3 pages)

29/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

29/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

23/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

08/08/2011

Appointment of Cfo Fred Hanuschek as a secretary

View PDF (2 pages)

05/08/2011

Termination of appointment of Caron Lewis as a secretary

View PDF (1 pages)

16/12/2010

Termination of appointment of Rupert Armitage as a director

View PDF (1 pages)

14/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (5 pages)

03/10/2010

Accounts made up to 2009-12-31

View PDF (20 pages)

14/05/2010

Director's details changed for Mr John Birbeck on 2010-05-14

View PDF (2 pages)

14/05/2010

Director's details changed for Rupert Dudley Armitage on 2010-05-14

View PDF (2 pages)

24/10/2009

Accounts made up to 2008-12-31

View PDF (18 pages)

21/10/2009

Miscellaneous

View PDF (1 pages)

16/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

03/11/2008

Accounts made up to 2007-12-31

View PDF (21 pages)

16/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

04/02/2008

Particulars of contract relating to shares

View PDF (2 pages)

04/02/2008

Ad 22/10/07--------- £ si 250000@1=250000 £ ic 700002/950002

View PDF (2 pages)

02/11/2007

Accounts made up to 2006-12-31

View PDF (19 pages)

25/10/2007

Return made up to 20/09/07; full list of members

View PDF (7 pages)

12/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2007

Resolutions

View PDF (0 pages)

15/01/2007

Resolutions

View PDF (2 pages)

15/01/2007

Memorandum and Articles of Association

View PDF (5 pages)

15/01/2007

Resolutions

View PDF (0 pages)

15/01/2007

Resolutions

View PDF (2 pages)

15/01/2007

Ad 22/12/06--------- £ si 2500000@1=2500000 £ ic 700002/3200002

View PDF (2 pages)

15/01/2007

Nc inc already adjusted 22/12/06

View PDF (2 pages)

15/01/2007

Resolutions

View PDF (0 pages)

15/01/2007

Resolutions

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 (5 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (12 pages)

24/10/2006

Return made up to 20/09/06; full list of members

View PDF (7 pages)

23/10/2006

Accounts made up to 2005-12-31

View PDF (17 pages)

09/10/2006

Director resigned

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (1 pages)

25/10/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

11/10/2005

Miscellaneous

View PDF (1 pages)

07/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2005

Accounts made up to 2004-12-31

View PDF (16 pages)

30/11/2004

Ad 17/11/04--------- £ si 700000@1=700000 £ ic 2/700002

View PDF (2 pages)

30/11/2004

Resolutions

View PDF (1 pages)

29/10/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

26/10/2004

Memorandum and Articles of Association

View PDF (11 pages)

26/10/2004

Resolutions

View PDF (0 pages)

26/10/2004

Resolutions

View PDF (0 pages)

26/10/2004

Resolutions

View PDF (2 pages)

26/10/2004

£ nc 1000/1000000 07/10/04

View PDF (1 pages)

16/08/2004

Accounts made up to 2003-12-31

View PDF (18 pages)

06/11/2003

Accounts made up to 2002-12-31

View PDF (16 pages)

24/09/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

10/09/2003

Secretary resigned

View PDF (1 pages)

10/09/2003

New secretary appointed

View PDF (2 pages)

11/08/2003

Auditor's resignation

View PDF (1 pages)

05/02/2003

Accounts made up to 2001-12-31

View PDF (16 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/10/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

22/07/2002

Accounts made up to 2001-02-12

View PDF (16 pages)

21/02/2002

Director resigned

View PDF (1 pages)

14/02/2002

Director's particulars changed

View PDF (1 pages)

07/11/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

18/10/2001

Director resigned

View PDF (1 pages)

18/10/2001

Accounting reference date shortened from 12/02/02 to 31/12/01

View PDF (1 pages)

06/08/2001

Auditor's resignation

View PDF (1 pages)

09/07/2001

New director appointed

View PDF (2 pages)

30/05/2001

Accounting reference date shortened from 31/03/01 to 12/02/01

View PDF (1 pages)

19/04/2001

Accounts made up to 2000-03-31

View PDF (17 pages)

05/02/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

11/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2000

Secretary's particulars changed

View PDF (1 pages)

21/09/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

18/09/2000

Director's particulars changed

View PDF (1 pages)

12/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2000

Registered office changed on 21/02/00 from: 854 brighton road purley surrey CR8 2LZ

View PDF (1 pages)

26/01/2000

Accounts made up to 1999-03-31

View PDF (17 pages)

24/09/1999

Director resigned

View PDF (1 pages)

24/09/1999

Director resigned

View PDF (0 pages)

24/09/1999

New director appointed

View PDF (2 pages)

24/09/1999

New secretary appointed

View PDF (1 pages)

24/09/1999

Secretary resigned

View PDF (1 pages)

24/09/1999

Return made up to 20/09/99; no change of members

View PDF (4 pages)

11/08/1999

Auditor's resignation

View PDF (1 pages)

15/07/1999

New secretary appointed

View PDF (2 pages)

15/07/1999

Secretary resigned

View PDF (1 pages)

14/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1998

Accounts made up to 1998-03-31

View PDF (18 pages)

06/10/1998

Return made up to 20/09/98; full list of members

View PDF (6 pages)

26/08/1998

Secretary resigned

View PDF (1 pages)

26/08/1998

New secretary appointed

View PDF (2 pages)

07/07/1998

Auditor's resignation

View PDF (1 pages)

09/03/1998

New director appointed

View PDF (2 pages)

25/02/1998

Certificate of change of name

View PDF (2 pages)

19/02/1998

Particulars of mortgage/charge

View PDF (4 pages)

10/02/1998

New secretary appointed

View PDF (2 pages)

10/02/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

Registered office changed on 10/02/98 from: milton house gatehouse road aylesbury buckinghamshire HP19 3EA

View PDF (1 pages)

17/11/1997

Return made up to 20/09/97; no change of members

View PDF (4 pages)

14/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

02/07/1997

New director appointed

View PDF (2 pages)

13/05/1997

Director resigned

View PDF (1 pages)

14/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

25/11/1996

Director resigned

View PDF (1 pages)

23/10/1996

Return made up to 20/09/96; no change of members

View PDF (6 pages)

02/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

02/01/1996

Accounting reference date shortened from 30/09 to 31/03

View PDF (1 pages)

02/11/1995

Return made up to 20/09/95; full list of members

View PDF (6 pages)

02/11/1995

New director appointed

View PDF (2 pages)

02/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/1995

Registered office changed on 02/11/95 from: 486 chiswick high road london W4 5TT

View PDF (1 pages)

18/05/1995

Certificate of change of name

View PDF (4 pages)

18/01/1995

Registered office changed on 18/01/95 from: 16 st john street london EC1M 4AY

View PDF (0 pages)

18/01/1995

Director resigned

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18/01/1995

Secretary resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

20/09/1994

Incorporation

View PDF (14 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

31/10/2024

Next confirmation date

20/09/2026

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

Persons with Significant Control

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

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Description

About CTI DATA SOLUTIONS LIMITED

CTI DATA SOLUTIONS LIMITED is an(a) Active company incorporated on 20/09/1994 with the registered office located at Imperium, Imperial Way, Reading, Berkshire RG2 0TD. There is currently 1 active director 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 DATA SOLUTIONS LIMITED?

CTI DATA SOLUTIONS LIMITED is currently Active. It was registered on 20/09/1994 .

Where is CTI DATA SOLUTIONS LIMITED located?

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

What does CTI DATA SOLUTIONS LIMITED do?

CTI DATA SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CTI DATA SOLUTIONS LIMITED?

The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-20 with no updates.