About

Registered Number: 02969593
Date of Incorporation: 20/09/1994 (25 years and 3 months ago)
Company Status: Active
Registered Address: Daisyfield Business Centre, Appleby Street, Blackburn, BB1 3BL

 

Established in 1994, Cti Data Solutions Ltd has its registered office in Blackburn, it has a status of "Active". The current directors of the organisation are Bryson, Douglas Craig, Sadler, Stephen, Davis, Mary Ann, Dawson, Melanie Jane, Habegger, Nathan, Hanuschek, Manfred, Lewis, Caron Elaine, Powell, Geoffrey Leonard, Thomas, Howard, Armitage, Rupert Dudley, Birbeck, John, Burt, Adrian, Chirgwin, Denis, Hopcraft, Russell, Johns, Anthony Paul, Johns, Paul, Reinarts, Mike.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SADLER, Stephen 07 December 2015 - 1
ARMITAGE, Rupert Dudley 04 March 1998 22 November 2010 1
BIRBECK, John 22 December 2005 07 December 2015 1
BURT, Adrian 01 April 1998 28 September 2006 1
CHIRGWIN, Denis 01 March 2001 31 August 2001 1
JOHNS, Paul 01 July 1995 07 November 1996 1
REINARTS, Mike 07 March 2015 07 December 2015 1
Secretary Name Appointed Resigned Total Appointments
BRYSON, Douglas Craig 07 December 2015 - 1
DAVIS, Mary Ann 02 February 1998 05 February 1998 1
DAWSON, Melanie Jane 22 September 1999 01 September 2003 1
HABEGGER, Nathan 07 March 2015 07 March 2016 1
HANUSCHEK, Manfred 01 August 2011 07 March 2015 1
LEWIS, Caron Elaine 01 September 2003 01 August 2011 1

Filing History

Document Type Date
CS01 - N/A 20 September 2019
PSC02 - N/A 11 September 2019
PSC09 - N/A 10 September 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 02 August 2017
CS01 - N/A 22 November 2016
TM02 - Termination of appointment of secretary 21 November 2016
AA01 - Change of accounting reference date 12 September 2016
AA - Annual Accounts 20 July 2016
AA01 - Change of accounting reference date 22 February 2016
TM01 - Termination of appointment of director 07 January 2016
TM01 - Termination of appointment of director 07 January 2016
AP03 - Appointment of secretary 07 January 2016
AP01 - Appointment of director 07 January 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 22 October 2015
AP01 - Appointment of director 25 June 2015
TM02 - Termination of appointment of secretary 24 June 2015
AP03 - Appointment of secretary 24 June 2015
AR01 - Annual Return 22 September 2014
CH01 - Change of particulars for director 22 September 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 02 October 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 20 September 2012
AD01 - Change of registered office address 18 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 February 2012
CH03 - Change of particulars for secretary 16 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 October 2011
AA - Annual Accounts 04 October 2011
MG04 - Application for registration of a memorandum of satisfaction 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 04 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 September 2011
AR01 - Annual Return 23 September 2011
AP03 - Appointment of secretary 08 August 2011
TM02 - Termination of appointment of secretary 05 August 2011
TM01 - Termination of appointment of director 16 December 2010
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 03 October 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 24 October 2009
MISC - Miscellaneous document 21 October 2009
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 16 October 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 25 October 2007
395 - Particulars of a mortgage or charge 12 May 2007
RESOLUTIONS - N/A 15 January 2007
RESOLUTIONS - N/A 15 January 2007
RESOLUTIONS - N/A 15 January 2007
RESOLUTIONS - N/A 15 January 2007
RESOLUTIONS - N/A 15 January 2007
RESOLUTIONS - N/A 15 January 2007
MEM/ARTS - N/A 15 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2007
123 - Notice of increase in nominal capital 15 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 2007
395 - Particulars of a mortgage or charge 03 January 2007
395 - Particulars of a mortgage or charge 03 January 2007
363s - Annual Return 24 October 2006
AA - Annual Accounts 23 October 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
363s - Annual Return 25 October 2005
MISC - Miscellaneous document 11 October 2005
395 - Particulars of a mortgage or charge 07 June 2005
AA - Annual Accounts 09 May 2005
RESOLUTIONS - N/A 30 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2004
363s - Annual Return 29 October 2004
RESOLUTIONS - N/A 26 October 2004
RESOLUTIONS - N/A 26 October 2004
RESOLUTIONS - N/A 26 October 2004
MEM/ARTS - N/A 26 October 2004
123 - Notice of increase in nominal capital 26 October 2004
AA - Annual Accounts 16 August 2004
AA - Annual Accounts 06 November 2003
363s - Annual Return 24 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
AUD - Auditor's letter of resignation 11 August 2003
AA - Annual Accounts 05 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2002
363s - Annual Return 08 October 2002
AA - Annual Accounts 22 July 2002
288b - Notice of resignation of directors or secretaries 21 February 2002
288c - Notice of change of directors or secretaries or in their particulars 14 February 2002
363s - Annual Return 07 November 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
225 - Change of Accounting Reference Date 18 October 2001
AUD - Auditor's letter of resignation 06 August 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
225 - Change of Accounting Reference Date 30 May 2001
AA - Annual Accounts 19 April 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 December 2000
288c - Notice of change of directors or secretaries or in their particulars 27 September 2000
363s - Annual Return 21 September 2000
288c - Notice of change of directors or secretaries or in their particulars 18 September 2000
395 - Particulars of a mortgage or charge 12 August 2000
395 - Particulars of a mortgage or charge 18 July 2000
287 - Change in situation or address of Registered Office 21 February 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 24 September 1999
288b - Notice of resignation of directors or secretaries 24 September 1999
288b - Notice of resignation of directors or secretaries 24 September 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
288b - Notice of resignation of directors or secretaries 24 September 1999
AUD - Auditor's letter of resignation 11 August 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
288b - Notice of resignation of directors or secretaries 15 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 1999
395 - Particulars of a mortgage or charge 11 December 1998
AA - Annual Accounts 10 December 1998
363s - Annual Return 06 October 1998
288b - Notice of resignation of directors or secretaries 26 August 1998
288a - Notice of appointment of directors or secretaries 26 August 1998
AUD - Auditor's letter of resignation 07 July 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
CERTNM - Change of name certificate 25 February 1998
395 - Particulars of a mortgage or charge 19 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
287 - Change in situation or address of Registered Office 10 February 1998
363s - Annual Return 17 November 1997
AA - Annual Accounts 14 November 1997
288a - Notice of appointment of directors or secretaries 02 July 1997
288b - Notice of resignation of directors or secretaries 13 May 1997
AA - Annual Accounts 14 February 1997
288b - Notice of resignation of directors or secretaries 25 November 1996
363s - Annual Return 23 October 1996
AA - Annual Accounts 02 July 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 January 1996
363b - Annual Return 02 November 1995
288 - N/A 02 November 1995
288 - N/A 02 November 1995
287 - Change in situation or address of Registered Office 02 November 1995
CERTNM - Change of name certificate 18 May 1995
287 - Change in situation or address of Registered Office 18 January 1995
288 - N/A 18 January 1995
288 - N/A 18 January 1995
NEWINC - New incorporation documents 20 September 1994

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 26 April 2007 Fully Satisfied

N/A

A charge over shares 22 December 2006 Fully Satisfied

N/A

Debenture 22 December 2006 Fully Satisfied

N/A

Charge of deposit 02 June 2005 Fully Satisfied

N/A

Rent deposit deed 10 August 2000 Fully Satisfied

N/A

Mortgage debenture 03 July 2000 Fully Satisfied

N/A

Debenture 26 November 1998 Fully Satisfied

N/A

Debenture 02 February 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.