CTM SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02719932

Incorporation date

03/06/1992

Size

Total Exemption Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

03/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (12 pages)

06/07/2025

Confirmation statement made on 2025-06-22 with updates

View PDF (4 pages)

09/11/2024

Resolutions

View PDF (1 pages)

09/11/2024

Memorandum and Articles of Association

View PDF (23 pages)

31/10/2024

Statement of capital following an allotment of shares on 2024-10-22

View PDF (3 pages)

31/10/2024

Cessation of Marc William Brewster as a person with significant control on 2024-10-22

View PDF (1 pages)

31/10/2024

Notification of Ctm Systems Trustees Limited as a person with significant control on 2024-10-22

View PDF (2 pages)

31/10/2024

Termination of appointment of Melanie Jane Brewster as a director on 2024-10-22

View PDF (1 pages)

31/10/2024

Appointment of Mr Matthew Anthony Walker as a director on 2024-10-22

View PDF (2 pages)

31/10/2024

Appointment of Daniel Richard Stewart as a director on 2024-10-22

View PDF (2 pages)

23/10/2024

Registration of charge 027199320007, created on 2024-10-22

View PDF (29 pages)

05/09/2024

Appointment of Mrs Melanie Jane Brewster as a director on 2024-09-01

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

26/06/2024

Satisfaction of charge 027199320006 in full

View PDF (1 pages)

17/05/2024

Appointment of Mr Darren Ellmers as a director on 2024-05-04

View PDF (2 pages)

04/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

23/06/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (3 pages)

19/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

01/06/2023

Register inspection address has been changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR United Kingdom to Atherstone House Merrylees Road Desford Leicester LE9 9FE

View PDF (1 pages)

30/03/2023

Registered office address changed from 2 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ United Kingdom to Unit 8 Arkwright Industrial Estate Arkwright Road Bedford Bedfordshire MK42 0LQ on 2023-03-30

View PDF (1 pages)

14/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

20/12/2022

Registered office address changed from Unit 8 Arkwright Industrial Estate Arkwright Road Bedford Bedfordshire MK42 0LQ England to 2 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ on 2022-12-20

View PDF (1 pages)

20/12/2022

Director's details changed for Mr Marc William Brewster on 2022-12-20

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

22/06/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
2.32M
-
0.00
1.84M
-

2022
19
2.27M
-
0.00
1.40M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stewart, Daniel Richard	Director	22/10/2024 - Present	3
Yovichic, Ivan	Director	29/06/1992 - 01/10/2001	1
Yovichic, Milka	Director	24/01/1994 - 21/01/2022	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/06/1992 - 29/06/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/06/1992 - 29/06/1992	43699

Persons with Significant Control

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

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Description

About CTM SYSTEMS LIMITED

CTM SYSTEMS LIMITED is an(a) Active company incorporated on 03/06/1992 with the registered office located at Unit 8 Arkwright Industrial Estate, Arkwright Road, Bedford, Bedfordshire MK42 0LQ. There are currently 5 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 CTM SYSTEMS LIMITED?

CTM SYSTEMS LIMITED is currently Active. It was registered on 03/06/1992 .

Where is CTM SYSTEMS LIMITED located?

CTM SYSTEMS LIMITED is registered at Unit 8 Arkwright Industrial Estate, Arkwright Road, Bedford, Bedfordshire MK42 0LQ.

What does CTM SYSTEMS LIMITED do?

CTM SYSTEMS LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for CTM SYSTEMS LIMITED?

The latest filing was on 03/03/2026: Total exemption full accounts made up to 2025-09-30.