CTI DATA SOLUTIONS LIMITED
BLACKBURN CTI DATA SOLUTIONS (INTERNATIONAL) LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 3BL

Company number 02969593
Status Active
Incorporation Date 20 September 1994
Company Type Private Limited Company
Address DAISYFIELD BUSINESS CENTRE, APPLEBY STREET, BLACKBURN, BB1 3BL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Termination of appointment of Nathan Habegger as a secretary on 7 March 2016; Current accounting period shortened from 7 December 2016 to 31 October 2016. The most likely internet sites of CTI DATA SOLUTIONS LIMITED are www.ctidatasolutions.co.uk, and www.cti-data-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Cti Data Solutions Limited is a Private Limited Company. The company registration number is 02969593. Cti Data Solutions Limited has been working since 20 September 1994. The present status of the company is Active. The registered address of Cti Data Solutions Limited is Daisyfield Business Centre Appleby Street Blackburn Bb1 3bl. . BRYSON, Douglas Craig is a Secretary of the company. SADLER, Stephen is a Director of the company. Secretary BURT, Adrian has been resigned. Secretary DAVIS, Mary Ann has been resigned. Secretary DAWSON, Melanie Jane has been resigned. Secretary HABEGGER, Nathan has been resigned. Secretary HANUSCHEK, Manfred has been resigned. Secretary JOHNS, Paul has been resigned. Secretary LEWIS, Caron Elaine has been resigned. Secretary POWELL, Geoffrey Leonard has been resigned. Secretary THOMAS, Howard has been resigned. Director ARMITAGE, Rupert Dudley has been resigned. Director BIRBECK, John has been resigned. Director BURT, Adrian has been resigned. Director CHIRGWIN, Denis has been resigned. Director HOPCRAFT, Russell has been resigned. Director JOHNS, Anthony Paul has been resigned. Director JOHNS, Paul has been resigned. Director REINARTS, Mike has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BRYSON, Douglas Craig
Appointed Date: 07 December 2015
Director
SADLER, Stephen
Appointed Date: 07 December 2015
74 years old

Resigned Directors

Secretary
BURT, Adrian
Resigned: 22 September 1999
Appointed Date: 09 July 1999
Secretary
DAVIS, Mary Ann
Resigned: 05 February 1998
Appointed Date: 02 February 1998
Secretary
DAWSON, Melanie Jane
Resigned: 01 September 2003
Appointed Date: 22 September 1999
Secretary
HABEGGER, Nathan
Resigned: 07 March 2016
Appointed Date: 07 March 2015
Secretary
HANUSCHEK, Manfred
Resigned: 07 March 2015
Appointed Date: 01 August 2011
Secretary
JOHNS, Paul
Resigned: 02 February 1998
Appointed Date: 01 July 1995
Secretary
LEWIS, Caron Elaine
Resigned: 01 August 2011
Appointed Date: 01 September 2003
Secretary
POWELL, Geoffrey Leonard
Resigned: 09 July 1999
Appointed Date: 06 February 1998
Secretary
THOMAS, Howard
Resigned: 20 September 1994
Appointed Date: 20 September 1994
Director
ARMITAGE, Rupert Dudley
Resigned: 22 November 2010
Appointed Date: 04 March 1998
78 years old
Director
BIRBECK, John
Resigned: 07 December 2015
Appointed Date: 22 December 2005
71 years old
Director
BURT, Adrian
Resigned: 28 September 2006
Appointed Date: 01 April 1998
55 years old
Director
CHIRGWIN, Denis
Resigned: 31 August 2001
Appointed Date: 01 March 2001
74 years old
Director
HOPCRAFT, Russell
Resigned: 09 May 1997
Appointed Date: 01 July 1995
61 years old
Director
JOHNS, Anthony Paul
Resigned: 31 December 2001
Appointed Date: 24 June 1997
76 years old
Director
JOHNS, Paul
Resigned: 07 November 1996
Appointed Date: 01 July 1995
56 years old
Director
REINARTS, Mike
Resigned: 07 December 2015
Appointed Date: 07 March 2015
71 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 20 September 1994
Appointed Date: 20 September 1994
63 years old

CTI DATA SOLUTIONS LIMITED Events

22 Nov 2016
Confirmation statement made on 20 September 2016 with updates
21 Nov 2016
Termination of appointment of Nathan Habegger as a secretary on 7 March 2016
12 Sep 2016
Current accounting period shortened from 7 December 2016 to 31 October 2016
20 Jul 2016
Full accounts made up to 7 December 2015
22 Feb 2016
Previous accounting period shortened from 31 December 2015 to 7 December 2015
...
... and 134 more events
18 May 1995
Company name changed computer telephony integration ( international) LIMITED\certificate issued on 19/05/95
18 Jan 1995
Registered office changed on 18/01/95 from: 16 st john street london EC1M 4AY
18 Jan 1995
Director resigned
18 Jan 1995
Secretary resigned
20 Sep 1994
Incorporation

CTI DATA SOLUTIONS LIMITED Charges

26 April 2007
Charge of deposit
Delivered: 12 May 2007
Status: Satisfied on 11 October 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
22 December 2006
A charge over shares
Delivered: 3 January 2007
Status: Satisfied on 28 September 2011
Persons entitled: National City Bank (The "Secured Party")
Description: The chargor charges the charged portfolio. See the mortgage…
22 December 2006
Debenture
Delivered: 3 January 2007
Status: Satisfied on 28 September 2011
Persons entitled: National City Bank
Description: Fixed and floating charges over the undertaking and all…
2 June 2005
Charge of deposit
Delivered: 7 June 2005
Status: Satisfied on 11 October 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
10 August 2000
Rent deposit deed
Delivered: 12 August 2000
Status: Satisfied on 6 February 2012
Persons entitled: Interim Technology (UK) Limited
Description: Cash deposit of £11,250.00.
3 July 2000
Mortgage debenture
Delivered: 18 July 2000
Status: Satisfied on 5 January 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 November 1998
Debenture
Delivered: 11 December 1998
Status: Satisfied on 11 December 2000
Persons entitled: Euro Sales Finance PLC
Description: By way of first fixed charge all book and other debts…
2 February 1998
Debenture
Delivered: 19 February 1998
Status: Satisfied on 14 July 1999
Persons entitled: Siemens PLC
Description: Fixed and floating charges over the undertaking and all…

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