CTS SYSTEMS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 5EB

Company number 02594547
Status Active
Incorporation Date 22 March 1991
Company Type Private Limited Company
Address 12 THIRLMERE ROAD, BLACKROD, BOLTON, BL6 5EB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43390 - Other building completion and finishing, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of CTS SYSTEMS LIMITED are www.ctssystems.co.uk, and www.cts-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Cts Systems Limited is a Private Limited Company. The company registration number is 02594547. Cts Systems Limited has been working since 22 March 1991. The present status of the company is Active. The registered address of Cts Systems Limited is 12 Thirlmere Road Blackrod Bolton Bl6 5eb. . WIGNALL, Antony is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WEBSTER, Cheryl Mary has been resigned. Secretary WIGNALL, Irene has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
WIGNALL, Antony
Appointed Date: 22 March 1991
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 March 1991
Appointed Date: 22 March 1991
Secretary
WEBSTER, Cheryl Mary
Resigned: 03 December 1994
Appointed Date: 22 March 1991
Secretary
WIGNALL, Irene
Resigned: 20 July 2011
Appointed Date: 03 December 1994
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 March 1991
Appointed Date: 22 March 1991

Persons With Significant Control

Mr Antony Wignall
Notified on: 22 March 2017
68 years old
Nature of control: Ownership of shares – 75% or more

CTS SYSTEMS LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 30 April 2015
22 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 100
...
... and 63 more events
27 Apr 1991
Accounting reference date notified as 30/04
18 Apr 1991
Secretary resigned;new secretary appointed
18 Apr 1991
Director resigned;new director appointed
18 Apr 1991
Registered office changed on 18/04/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
22 Mar 1991
Incorporation

CTS SYSTEMS LIMITED Charges

8 August 2001
Legal charge
Delivered: 16 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit e st james court biddulph grange biddulph staffs. By…
29 June 1994
Debenture
Delivered: 1 July 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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