CTP SYSTEMS LIMITED
STAPLEHURST, TONBRIDGE

Hellopages » Kent » Maidstone » TN12 0QF

Company number 04502621
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address 4 CLINTON BUSINESS CENTRE, LODGE ROAD, STAPLEHURST, TONBRIDGE, KENT, TN12 0QF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Secretary's details changed for Mr George Victor Thorpe on 24 November 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CTP SYSTEMS LIMITED are www.ctpsystems.co.uk, and www.ctp-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Bearsted Rail Station is 7.4 miles; to Hollingbourne Rail Station is 7.4 miles; to Barming Rail Station is 8.4 miles; to East Malling Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ctp Systems Limited is a Private Limited Company. The company registration number is 04502621. Ctp Systems Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Ctp Systems Limited is 4 Clinton Business Centre Lodge Road Staplehurst Tonbridge Kent Tn12 0qf. . THORPE, George Victor is a Secretary of the company. THORPE, Andrea Mary is a Director of the company. THORPE, Christopher John is a Director of the company. Secretary THORPE, Andrea Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THORPE, Andrea Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THORPE, George Victor
Appointed Date: 15 May 2012
Director
THORPE, Andrea Mary
Appointed Date: 01 April 2014
74 years old
Director
THORPE, Christopher John
Appointed Date: 02 August 2002
69 years old

Resigned Directors

Secretary
THORPE, Andrea Mary
Resigned: 15 May 2012
Appointed Date: 02 August 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Director
THORPE, Andrea Mary
Resigned: 15 May 2012
Appointed Date: 02 August 2002
74 years old

Persons With Significant Control

Mrs Andrea Thorpe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Thorpe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CTP SYSTEMS LIMITED Events

25 Nov 2016
Secretary's details changed for Mr George Victor Thorpe on 24 November 2016
10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
05 Aug 2002
New director appointed
05 Aug 2002
New secretary appointed;new director appointed
05 Aug 2002
Director resigned
05 Aug 2002
Secretary resigned
02 Aug 2002
Incorporation

CTP SYSTEMS LIMITED Charges

24 May 2011
Debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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