Company information:
Cti Data Solutions Limited (No: 02969593)
Address: IMPERIUM, IMPERIAL WAY, READING, BERKSHIRE, RG2 0TD, ENGLAND
Status: Active
Incorporated: 20-Sep-1994
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 62012 - Business and domestic software development
Current Director: ROBERT MEDVED ( DOB: Jun-1969 From: Mar-2022 )
Current Secretary: IAN RICHARD CORNES ( From: Mar-2022 )
Resigned Director: RUPERT DUDLEY ARMITAGE ( From: Mar-1998 To: Nov-2010 )
Resigned Director: JOHN BIRBECK ( From: Dec-2005 To: Dec-2015 )
Resigned Director: ADRIAN BURT ( DOB: May-1970 From: Apr-1998 To: Sep-2006 )
Resigned Director: DENIS CHIRGWIN ( DOB: Sep-1951 From: Mar-2001 To: Aug-2001 )
Resigned Director: RUSSELL HOPCRAFT ( From: Jul-1995 To: May-1997 )
Resigned Director: PAUL JOHNS ( From: Jul-1995 To: Nov-1996 )
Resigned Director: ANTHONY PAUL JOHNS ( From: Jun-1997 To: Dec-2001 )
Resigned Director: MIKE REINARTS ( From: Mar-2015 To: Dec-2015 )
Resigned Director: STEPHEN SADLER ( DOB: May-1951 From: Dec-2015 To: Mar-2022 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Sep-1994 To: Sep-1994 )
Resigned Secretary: DOUGLAS CRAIG BRYSON ( From: Dec-2015 To: Mar-2022 )
Resigned Secretary: ADRIAN BURT ( DOB: May-1970 From: Jul-1999 To: Sep-1999 )
Resigned Secretary: MARY ANN DAVIS ( From: Feb-1998 To: Feb-1998 )
Resigned Secretary: MELANIE JANE DAWSON ( DOB: May-1969 From: Sep-1999 To: Sep-2003 )
Resigned Secretary: NATHAN HABEGGER ( From: Mar-2015 To: Mar-2016 )
Resigned Secretary: MANFRED HANUSCHEK ( From: Aug-2011 To: Mar-2015 )
Resigned Secretary: PAUL JOHNS ( From: Jul-1995 To: Feb-1998 )
Resigned Secretary: CARON ELAINE LEWIS ( From: Sep-2003 To: Aug-2011 )
Resigned Secretary: GEOFFREY LEONARD POWELL ( DOB: Jun-1948 From: Feb-1998 To: Jul-1999 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Sep-1994 To: Sep-1994 )
Persons of Significant Control:
Enghouse Systems Limited, 80 Tiverton Court Suite 800 Markham, Ontario L3r 0g4, Canada: Ownership of shares – 75% or more (Notified: 2019-09-10, Ceased: 2019-09-10)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 5,822,351 | 5,820,874 | 0.0,0.0,0.0,5822351.0,5820874.0 | |||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 1,798 | 321 | 0.0,0.0,0.0,1798.0,321.0 | |||
| Fixed assets / Investments, fixed assets | 5,820,553 | 5,820,553 | 0.0,0.0,0.0,5820553.0,5820553.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 5,820,553 | 5,820,553 | 0.0,0.0,0.0,5820553.0,5820553.0 | |||
| Current assets | 4,522,944 | 5,346,621 | 0.0,0.0,0.0,4522944.0,5346621.0 | |||
| Current assets / Debtors | 3,769,408 | 4,949,903 | 0.0,0.0,0.0,3769408.0,4949903.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 5,820,553 | 5,820,553 | 0.0,0.0,0.0,5820553.0,5820553.0 | |||
| Current assets / Cash at bank and on hand | 753,536 | 396,718 | 0.0,0.0,0.0,753536.0,396718.0 | |||
| Net current assets (liabilities) | 3,607,200 | 4,644,517 | 0.0,0.0,0.0,3607200.0,4644517.0 | |||
| Total assets less current liabilities | 9,429,551 | 10,465,391 | 0.0,0.0,0.0,9429551.0,10465391.0 | |||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 7,605,769 | 8,785,866 | 9,746,126 | 9,429,551 | 10,465,391 | 7605769.0,8785866.0,9746126.0,9429551.0,10465391.0 |