Company number 07134190
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address 54 CONDUIT STREET, 4TH FLOOR, LONDON, UNITED KINGDOM, W1S 2YY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Hayley Victoria Swain-Grainger as a director on 20 December 2016; Appointment of Lally Tyler Corday as a director on 20 December 2016. The most likely internet sites of CDT INTERNATIONAL LIMITED are www.cdtinternational.co.uk, and www.cdt-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Cdt International Limited is a Private Limited Company.
The company registration number is 07134190. Cdt International Limited has been working since 22 January 2010.
The present status of the company is Active. The registered address of Cdt International Limited is 54 Conduit Street 4th Floor London United Kingdom W1s 2yy. . CORDAY, Lally Tyler is a Director of the company. Secretary NC SECRETARIES LIMITED has been resigned. Director GOKMEN, Ismail Hakki has been resigned. Director SWAIN-GRAINGER, Hayley Victoria has been resigned. Director MCDERMOTT & PARTNERS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
NC SECRETARIES LIMITED
Resigned: 01 July 2011
Appointed Date: 22 January 2010
Director
MCDERMOTT & PARTNERS LIMITED
Resigned: 07 May 2010
Appointed Date: 22 January 2010
Persons With Significant Control
Circuit Design Technologies Llc
Notified on: 2 March 2017
Nature of control: Ownership of shares – 75% or more
CDT INTERNATIONAL LIMITED Events
07 Apr 2017
Confirmation statement made on 2 March 2017 with updates
22 Dec 2016
Termination of appointment of Hayley Victoria Swain-Grainger as a director on 20 December 2016
22 Dec 2016
Appointment of Lally Tyler Corday as a director on 20 December 2016
21 Dec 2016
Registered office address changed from Elms Farm Upper Minety Malmesbury Wiltshire SN16 9PR to 54 Conduit Street 4th Floor London W1S 2YY on 21 December 2016
29 Sep 2016
Total exemption full accounts made up to 31 January 2016
...
... and 15 more events
22 Feb 2011
Secretary's details changed for Nc Secretaries Limited on 21 February 2011
07 Feb 2011
Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 7 February 2011
14 Jan 2011
Appointment of Mrs Hayley Victoria Swain-Grainger as a director
25 May 2010
Termination of appointment of Mcdermott & Partners Limited as a director
22 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)