CTI SOLUTIONS LIMITED
56 HALFORD STREET LEICESTER COLVER TELECOM INTEGRATED SOLUTIONS LIMITED

Hellopages » Leicestershire » Leicester » LE1 1TQ

Company number 04865790
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address C/O BANKFIELD FINANCIAL ADVISERS, LIMITED 1ST FLOOR RUTLAND CENTRE, 56 HALFORD STREET LEICESTER, LEICESTERSHIRE, LE1 1TQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of CTI SOLUTIONS LIMITED are www.ctisolutions.co.uk, and www.cti-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Cti Solutions Limited is a Private Limited Company. The company registration number is 04865790. Cti Solutions Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Cti Solutions Limited is C O Bankfield Financial Advisers Limited 1st Floor Rutland Centre 56 Halford Street Leicester Leicestershire Le1 1tq. . GOODMAN, Jeremy Francis is a Director of the company. NAIR, Naren Drakumar Ghelabhai is a Director of the company. Secretary REYNOLDS, Louise has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary MILLSTONE SECRETARIES LIMITED has been resigned. Director EDWARDS, Jeremy Mark has been resigned. Director REYNOLDS, Louise has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
GOODMAN, Jeremy Francis
Appointed Date: 12 January 2007
74 years old

Director
NAIR, Naren Drakumar Ghelabhai
Appointed Date: 12 January 2007
72 years old

Resigned Directors

Secretary
REYNOLDS, Louise
Resigned: 27 May 2009
Appointed Date: 12 January 2007

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 March 2004
Appointed Date: 03 September 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 August 2003
Appointed Date: 13 August 2003

Secretary
MILLSTONE SECRETARIES LIMITED
Resigned: 16 January 2007
Appointed Date: 30 March 2004

Director
EDWARDS, Jeremy Mark
Resigned: 08 December 2006
Appointed Date: 30 March 2004
62 years old

Director
REYNOLDS, Louise
Resigned: 12 January 2007
Appointed Date: 08 December 2006
52 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 March 2004
Appointed Date: 03 September 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 August 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Mr Jeremy Francis Goodman
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

Mr Naren Drakumar Ghelabhai Naik
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

CTI SOLUTIONS LIMITED Events

22 May 2017
Total exemption full accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
26 Feb 2016
Total exemption full accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 76

07 Apr 2015
Total exemption full accounts made up to 31 August 2014
...
... and 40 more events
10 Sep 2003
New secretary appointed
10 Sep 2003
Registered office changed on 10/09/03 from: tidmarsh road pangborne reading RG8 7AY
14 Aug 2003
Secretary resigned
14 Aug 2003
Director resigned
13 Aug 2003
Incorporation