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CORPORATE TECHNOLOGY INFORMATION SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Corporate Technology Information Solutions Ltd. The company was founded 20 years ago and was given the registration number 04958061. The firm's registered office is in LEATHERHEAD. You can find them at Connect Business Centre, Kingston Road, Leatherhead, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CORPORATE TECHNOLOGY INFORMATION SOLUTIONS LTD
Company Number:04958061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2003
End of financial year:11 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Connect Business Centre, Kingston Road, Leatherhead, Surrey, KT22 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 648 Gateway House, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO50 0ND

Director04 July 2021Active
PO BOX 648 Gateway House, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO50 0ND

Director04 July 2021Active
Two Ways, Ashley Park Avenue, Walton-On-Thames, KT12 1EU

Secretary10 November 2003Active
Two Ways, 62 Ashley Park Avenue, Walton On Thames, KT12 1EU

Secretary04 October 2005Active
37 Vale Road, St. Leonards On Sea, TN37 6PT

Director04 October 2005Active
Two Ways, Ashley Park Avenue, Walton-On-Thames, KT12 1EU

Director10 November 2003Active
Blackboro Lodge, 81 Reigate Road, Reigate, RH2 0RE

Director10 November 2003Active

People with Significant Control

Sakura Holdings Limited
Notified on:23 November 2017
Status:Active
Country of residence:England
Address:Connect House, Kingston Road, Leatherhead, England, KT22 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Duggan
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:Australian
Address:Connect Business Centre, Kingston Road, Leatherhead, KT22 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-14Dissolution

Dissolution application strike off company.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-07-20Accounts

Change account reference date company previous extended.

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2021-07-07Address

Change registered office address company with date old address new address.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-07-07Officers

Appoint person director company with name date.

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2021-07-07Officers

Appoint person director company with name date.

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2021-07-07Officers

Termination director company with name termination date.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-05-28Persons with significant control

Notification of a person with significant control.

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2020-05-28Persons with significant control

Cessation of a person with significant control.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-09-24Officers

Termination secretary company with name termination date.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-02-09Resolution

Resolution.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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