CREATIVE TECHNOLOGY MANAGEMENT SOLUTIONS LIMITED
READING

Hellopages » Berkshire » Reading » RG1 2TH

Company number 03915670
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address CREATIVE TECHNOLOGY MANAGEMENT SOLUTIONS LIMITED 1 WINDSOR SQUARE, SILVER STREET, READING, BERKSHIRE, RG1 2TH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CREATIVE TECHNOLOGY MANAGEMENT SOLUTIONS LIMITED are www.creativetechnologymanagementsolutions.co.uk, and www.creative-technology-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Creative Technology Management Solutions Limited is a Private Limited Company. The company registration number is 03915670. Creative Technology Management Solutions Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Creative Technology Management Solutions Limited is Creative Technology Management Solutions Limited 1 Windsor Square Silver Street Reading Berkshire Rg1 2th. The company`s financial liabilities are £83.28k. It is £-0.52k against last year. And the total assets are £299.9k, which is £99.34k against last year. KEEN, David Francis is a Secretary of the company. KEEN, David Francis is a Director of the company. ROY, Mary Ellen is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


creative technology management solutions Key Finiance

LIABILITIES £83.28k
-1%
CASH n/a
TOTAL ASSETS £299.9k
+49%
All Financial Figures

Current Directors

Secretary
KEEN, David Francis
Appointed Date: 28 January 2000
Director
KEEN, David Francis
Appointed Date: 28 January 2000
68 years old
Director
ROY, Mary Ellen
Appointed Date: 28 January 2000
73 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Mrs Mary Ellen Roy
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Francis Keen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATIVE TECHNOLOGY MANAGEMENT SOLUTIONS LIMITED Events

21 Apr 2017
Total exemption full accounts made up to 31 March 2017
20 Apr 2017
Confirmation statement made on 15 April 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
13 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
16 Feb 2000
Director resigned
06 Feb 2000
Registered office changed on 06/02/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
06 Feb 2000
New director appointed
06 Feb 2000
Secretary resigned
28 Jan 2000
Incorporation

CREATIVE TECHNOLOGY MANAGEMENT SOLUTIONS LIMITED Charges

6 June 2007
Rent deposit deed
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: G W Talbot & Son Limited
Description: The rent deposit and the deposit balance. See the mortgage…
9 January 2003
Legal charge
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 windsor square 75/77 silver street reading berkshire.
12 April 2000
All assets debenture
Delivered: 13 April 2000
Status: Satisfied on 18 March 2006
Persons entitled: Maddox Bibby Factors Limited
Description: Fixed and floating charges over the undertaking and all…

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