CTI DIGITAL LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CTI DIGITAL LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
CTI DIGITAL LIMITED was incorporated 20 years ago on 02/09/2003 and has the registered number: 04884651. The accounts status is FULL and accounts are next due on 27/11/2024.

CTI DIGITAL LIMITED - MANCHESTER

This company is listed in the following categories:
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 28/02/2023 27/11/2024

Registered Office

EXPRESS NETWORKS 2
MANCHESTER
M4 5DL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CTI SUPPORT NETWORK LIMITED (until 05/10/2011)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD STECKLES Jul 1982 British Director 2019-04-26 CURRENT
MR NICHOLAS RHIND Jul 1980 British Director 2003-09-02 CURRENT
MR STEVEN GALE Dec 1976 British Director 2019-04-26 CURRENT
MR. DAVID MICHAEL BESWICK May 1959 British Director 2018-11-22 CURRENT
MOHAMMAD ARIF AHMAD Jun 1986 British Director 2023-05-02 CURRENT
HALCO SECRETARIES LIMITED Corporate Secretary 2016-01-01 UNTIL 2018-11-21 RESIGNED
1ST CERT FORMATIONS LIMITED Corporate Secretary 2003-09-02 UNTIL 2003-09-02 RESIGNED
MR MARK STAPLETON Dec 1972 British Director 2019-04-26 UNTIL 2023-04-09 RESIGNED
MRS ELAINE RHIND Dec 1981 English Director 2019-04-26 UNTIL 2022-02-21 RESIGNED
MR ANTHONY LINO RAPACIOLI Sep 1966 British Director 2015-03-10 UNTIL 2018-11-22 RESIGNED
MR TIMOTHY JAMES PEPPIATT May 1960 British Director 2014-12-18 UNTIL 2018-11-22 RESIGNED
MR PHILLIP MARTIN MARITZ Sep 1982 South African Director 2016-06-30 UNTIL 2018-07-31 RESIGNED
MR DAVID JOHN FINCH Jan 1972 English Director 2015-03-10 UNTIL 2016-06-30 RESIGNED
MR TIMOTHY PAUL EDWARDS Jul 1982 British Director 2019-04-26 UNTIL 2023-09-29 RESIGNED
MRS ELAINE RHIND Dec 1981 Secretary 2003-09-02 UNTIL 2014-12-18 RESIGNED
REPORTACTION LIMITED Corporate Director 2003-09-02 UNTIL 2003-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cti Holdings Limited 2018-11-22 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Rhind 2016-04-06 - 2019-05-01 7/1980 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paperhat Group Limited 2016-04-06 - 2018-11-22 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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CTI HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
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Free Reports Available

Report Date Filed Date of Report Assets
CTI_DIGITAL_LIMITED - Accounts 2023-08-25 28-02-2023 £1,085,036 Cash £4,473,951 equity
CTI_DIGITAL_LIMITED - Accounts 2022-11-05 28-02-2022 £681,306 Cash £2,553,045 equity
CTI_DIGITAL_LIMITED - Accounts 2021-07-28 28-02-2021 £1,555,259 Cash £2,336,535 equity
CTI_DIGITAL_LIMITED - Accounts 2020-06-02 28-02-2020 £102,510 Cash £1,301,119 equity
CTI_DIGITAL_LIMITED - Accounts 2019-11-27 28-02-2019 £187,963 Cash £664,072 equity
CTI_DIGITAL_LIMITED - Accounts 2019-02-19 28-02-2018 £237,432 Cash £1,435,461 equity
CTI Digital Limited - Limited company - abbreviated - 11.6 2015-01-07 30-09-2014 £824,067 Cash £1,104,119 equity

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