CCT INFOTECH LIMITED
KINGSTON UPON HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4DD

Company number 02671687
Status Active
Incorporation Date 16 December 1991
Company Type Private Limited Company
Address MATRICH HOUSE HATFIELD HI-TECH PARK, GOULTON STREET, KINGSTON UPON HULL, EAST YORKSHIRE, HU3 4DD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CCT INFOTECH LIMITED are www.cctinfotech.co.uk, and www.cct-infotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Cct Infotech Limited is a Private Limited Company. The company registration number is 02671687. Cct Infotech Limited has been working since 16 December 1991. The present status of the company is Active. The registered address of Cct Infotech Limited is Matrich House Hatfield Hi Tech Park Goulton Street Kingston Upon Hull East Yorkshire Hu3 4dd. The company`s financial liabilities are £14.74k. It is £0.16k against last year. The cash in hand is £10.35k. It is £-3.85k against last year. And the total assets are £128.79k, which is £-0.83k against last year. COOKE, Joanne Barbara is a Secretary of the company. COOKE, Simon William is a Director of the company. Secretary COOKE, Frances Mary has been resigned. Secretary COOKE, Joanne Barbara has been resigned. Secretary WEBSTER, Jonathon Brian has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director COOKE, Frances Mary has been resigned. Director COOKE, Robert has been resigned. Director WEBSTER, Jonathon Brian has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".


cct infotech Key Finiance

LIABILITIES £14.74k
+1%
CASH £10.35k
-28%
TOTAL ASSETS £128.79k
-1%
All Financial Figures

Current Directors

Secretary
COOKE, Joanne Barbara
Appointed Date: 31 October 2006
Director
COOKE, Simon William
Appointed Date: 31 March 1998
58 years old

Resigned Directors

Secretary
COOKE, Frances Mary
Resigned: 21 March 1997
Appointed Date: 16 December 1991
Secretary
COOKE, Joanne Barbara
Resigned: 16 May 2002
Appointed Date: 31 March 1998
Secretary
WEBSTER, Jonathon Brian
Resigned: 31 October 2006
Appointed Date: 20 May 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 16 December 1991
Appointed Date: 16 December 1991
Director
COOKE, Frances Mary
Resigned: 21 March 1997
Appointed Date: 16 December 1991
56 years old
Director
COOKE, Robert
Resigned: 31 March 1998
Appointed Date: 16 December 1991
82 years old
Director
WEBSTER, Jonathon Brian
Resigned: 31 October 2006
Appointed Date: 20 May 2002
58 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 16 December 1991
Appointed Date: 16 December 1991

Persons With Significant Control

Mr Simon William Cooke
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanne Barbara Cooke
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCT INFOTECH LIMITED Events

12 Jan 2017
Confirmation statement made on 16 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 10
13 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 10
...
... and 64 more events
24 Aug 1992
Accounting reference date notified as 31/03
17 Jan 1992
Registered office changed on 17/01/92 from: 372 old street london EC1V 9LT
17 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
17 Jan 1992
Director resigned;new director appointed
16 Dec 1991
Incorporation

CCT INFOTECH LIMITED Charges

24 December 2012
Legal charge
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 6A matrich house, goulton street, hull t/n HS162269…
3 September 2012
Debenture
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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