CTM SYSTEMS LIMITED
ARKWRIGHT ROAD BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 0LH

Company number 02719932
Status Active
Incorporation Date 3 June 1992
Company Type Private Limited Company
Address UNIT 8, ARKWRIGHT INDUSTRIAL ESTATE, ARKWRIGHT ROAD BEDFORD, BEDFORDSHIRE, MK42 0LH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CTM SYSTEMS LIMITED are www.ctmsystems.co.uk, and www.ctm-systems.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-three years and six months. The distance to to Bedford Rail Station is 2.1 miles; to Kempston Hardwick Rail Station is 3.5 miles; to Lidlington Rail Station is 7.6 miles; to Flitwick Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ctm Systems Limited is a Private Limited Company. The company registration number is 02719932. Ctm Systems Limited has been working since 03 June 1992. The present status of the company is Active. The registered address of Ctm Systems Limited is Unit 8 Arkwright Industrial Estate Arkwright Road Bedford Bedfordshire Mk42 0lh. The company`s financial liabilities are £577.93k. It is £135.95k against last year. The cash in hand is £84.27k. It is £80.32k against last year. And the total assets are £1291.7k, which is £-7.62k against last year. YOVICHIC, Milka is a Secretary of the company. BREWSTER, Marc William is a Director of the company. MOUNTFORD, Lee is a Director of the company. YOVICHIC, Milka is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLMERS, Darren Mark has been resigned. Director GUNBY, Julian has been resigned. Director HAYNES, Robert Norman has been resigned. Director ISSITT, Stephen Alan has been resigned. Director YOVICHIC, Ivan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other engineering activities".


ctm systems Key Finiance

LIABILITIES £577.93k
+30%
CASH £84.27k
+2037%
TOTAL ASSETS £1291.7k
-1%
All Financial Figures

Current Directors

Secretary
YOVICHIC, Milka
Appointed Date: 29 June 1992
Director
BREWSTER, Marc William
Appointed Date: 24 January 1994
61 years old
Director
MOUNTFORD, Lee
Appointed Date: 01 September 2013
54 years old
Director
YOVICHIC, Milka
Appointed Date: 24 January 1994
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 1992
Appointed Date: 03 June 1992
Director
ELLMERS, Darren Mark
Resigned: 02 January 2014
Appointed Date: 29 March 2011
55 years old
Director
GUNBY, Julian
Resigned: 03 December 2007
Appointed Date: 01 March 2003
63 years old
Director
HAYNES, Robert Norman
Resigned: 22 March 1994
Appointed Date: 24 January 1994
72 years old
Director
ISSITT, Stephen Alan
Resigned: 29 June 2007
Appointed Date: 02 January 2002
57 years old
Director
YOVICHIC, Ivan
Resigned: 01 October 2001
Appointed Date: 29 June 1992
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 June 1992
Appointed Date: 03 June 1992

CTM SYSTEMS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
09 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 September 2015
10 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
13 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 76 more events
04 Aug 1992
Secretary resigned;new secretary appointed
04 Aug 1992
Director resigned;new director appointed
04 Aug 1992
Registered office changed on 04/08/92 from: 2 baches street london N1 6UB
24 Jul 1992
Company name changed jointkind LIMITED\certificate issued on 27/07/92
03 Jun 1992
Incorporation

CTM SYSTEMS LIMITED Charges

8 May 2008
Charge of deposit
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
16 June 2003
Charge of deposit
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £2,177 credited to account…
3 May 2001
Charge over credit balances
Delivered: 12 May 2001
Status: Satisfied on 6 August 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £18,789.60 together with interest accrued now or…
21 August 1995
Debenture
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: Marc William Brewster, Ivan Yovichic and Milka Yovichic
Description: All undertaking and property whatsoever. See the mortgage…
11 January 1995
Mortgage debenture
Delivered: 19 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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