CTB SYSTEMS LIMITED
STRATFORD UPON AVON MHBE UK LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 09578066
Status Active
Incorporation Date 6 May 2015
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, ENGLAND, CV37 6YW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 . The most likely internet sites of CTB SYSTEMS LIMITED are www.ctbsystems.co.uk, and www.ctb-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ctb Systems Limited is a Private Limited Company. The company registration number is 09578066. Ctb Systems Limited has been working since 06 May 2015. The present status of the company is Active. The registered address of Ctb Systems Limited is 15 Warwick Road Stratford Upon Avon Warwickshire England Cv37 6yw. . BECKETT, Charles Thomas is a Director of the company. BECKETT, Nikaila Susan is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
BECKETT, Charles Thomas
Appointed Date: 12 April 2016
32 years old
Director
BECKETT, Nikaila Susan
Appointed Date: 06 May 2015
64 years old

Persons With Significant Control

Mr Charles Thomas Beckett
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CTB SYSTEMS LIMITED Events

15 May 2017
Confirmation statement made on 6 May 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 May 2016
02 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
03 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016
Appointment of Mr Charles Thomas Beckett as a director on 12 April 2016
25 Apr 2016
Statement of capital following an allotment of shares on 12 April 2016
  • GBP 100
25 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-12
06 May 2015
Incorporation
Statement of capital on 2015-05-06
  • GBP 10

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