CTDI GLENROTHES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

CTDI GLENROTHES LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
CTDI GLENROTHES LIMITED was incorporated 42 years ago on 04/07/1977 and has the registered number: 01319856. The accounts status is FULL and accounts are next due on 30/09/2020.

CTDI GLENROTHES LIMITED - MILTON KEYNES

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

CTDI LTD FEATHERSTONE ROAD
MILTON KEYNES
MK12 5TH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REGENERSIS (GLENROTHES) LTD (until 23/04/2018)
COMPUTER REPAIR CENTRE LIMITED (until 06/06/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/06/2016 19/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD KIESELSTEIN Nov 1977 Hungarian Director 2018-04-20 CURRENT
SCOTT THOMAS TAYLOR Mar 1976 British Director 2018-04-20 CURRENT
MR LEO DAVID PARSONS Jun 1960 American Director 2016-04-04 CURRENT
MR GERALD JOSEPH PARSONS Jun 1952 American Director 2016-04-04 CURRENT
CLC SECRETARIAL SERVICES LTD Corporate Secretary 2018-07-01 CURRENT
LORRAINE YOUNG COMPANY SECRETARIES LIMITED Corporate Secretary 2014-10-01 UNTIL 2018-06-30 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2011-06-01 UNTIL 2014-10-01 RESIGNED
WAYNE PATRICK HELLEWELL Mar 1955 British Director 2014-02-01 UNTIL 2014-10-31 RESIGNED
DR SIMON JULIAN HARPER Mar 1968 British Director 2014-02-01 UNTIL 2014-10-31 RESIGNED
MR ALAN JAMES DALLAMORE Aug 1943 British Director 1997-07-01 UNTIL 1998-10-11 RESIGNED
DAVID MICHAEL DALE Jun 1956 Director RESIGNED
MR ARTHUR RUPERT CROCKER Nov 1961 British Director 2007-02-20 UNTIL 2007-05-31 RESIGNED
PATRICK JOHN CONAFRAY Nov 1946 British Director 1994-09-28 UNTIL 2001-04-04 RESIGNED
SIMON COLLINS May 1963 British Director 1999-08-17 UNTIL 2000-02-29 RESIGNED
DR JOHN FREDERICK BAKER May 1948 British Director 1997-11-01 UNTIL 1999-08-27 RESIGNED
GUY JUSTIN ARMSTRONG Sep 1953 Irish Director 1999-08-17 UNTIL 2000-02-29 RESIGNED
MR CHRISTOPHER HOWE Jun 1967 American Director 2016-04-04 UNTIL 2018-04-16 RESIGNED
ROBIN MICHAEL OWEN HOWELL Oct 1946 British Director RESIGNED
MR JOG DHODY Apr 1978 British Director 2012-03-21 UNTIL 2016-04-04 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 2007-03-21 UNTIL 2010-06-07 RESIGNED
PAUL MICHAEL WATSON Jan 1943 British Director RESIGNED
DAVID PETER TAVENER Feb 1952 British Director 1994-09-28 UNTIL 1998-04-15 RESIGNED
MR GARY MARTIN STOKES May 1961 British Director 2006-04-04 UNTIL 2011-03-08 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 2010-06-07 UNTIL 2010-06-30 RESIGNED
MR RICHARD TEFT SKIPWORTH Sep 1937 British Director RESIGNED
ROGER PAUL SHENFIELD Feb 1942 British Director 1994-09-28 UNTIL 1999-05-21 RESIGNED
KEVIN PAUL SCOTT-COWELL Apr 1961 British Director 2001-02-27 UNTIL 2004-08-18 RESIGNED
COLIN ROLAND STEVENS Jul 1947 Director RESIGNED
MR MICHAEL JOHN PEAGRAM Apr 1943 British Director 2001-02-27 UNTIL 2003-04-03 RESIGNED
WILLIAM MIDDLETON Oct 1956 British Director 1997-07-01 UNTIL 1998-02-23 RESIGNED
ALAN MCLAUGHLIN May 1955 British Director 2002-06-27 UNTIL 2005-10-24 RESIGNED
CHRISTOPHER JOHN MATTHEWS Jun 1953 British Director 1998-09-25 UNTIL 2005-11-03 RESIGNED
MR ANDREW STEPHEN LEE Mar 1958 British Director 2012-05-21 UNTIL 2014-01-01 RESIGNED
MR JOSEF ALFONS KRAUTHAUSEN Nov 1962 German Director 2014-10-31 UNTIL 2016-12-22 RESIGNED
MR JEREMY MICHAEL CHARLES WILSON Jun 1966 British Director 2010-06-07 UNTIL 2012-03-21 RESIGNED
MR CAMERON LINFOOT RADFORD Nov 1957 British Director 2011-03-28 UNTIL 2014-10-31 RESIGNED
MRS SALLY WEATHERALL Secretary 2010-07-01 UNTIL 2011-05-31 RESIGNED
JOHN NICHOLAS TEMPLE Mar 1951 Secretary 2007-05-31 UNTIL 2010-07-01 RESIGNED
COLIN ROLAND STEVENS Jul 1947 Secretary RESIGNED
CHRISTOPHER JOHN MATTHEWS Jun 1953 British Secretary 1998-09-25 UNTIL 2000-01-14 RESIGNED
DAVID MICHAEL DALE Jun 1956 Secretary 1994-09-28 UNTIL 1998-09-25 RESIGNED
JOHN BOWEN Jun 1937 British Secretary 2000-01-14 UNTIL 2007-01-24 RESIGNED
MR ARTHUR RUPERT CROCKER Nov 1961 British Secretary 2007-02-20 UNTIL 2007-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regenersis (Depot) Services Ltd 2016-04-06 Wolverton Mill   Milton Keynes Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PWC STRATEGY& (UK) LTD. LONDON Active FULL 70229 - Management consultancy activities other than financial management
REGENERSIS (AIDL) LTD MILTON KEYNES ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
MANAGEMENT AND PERSONNEL SERVICES LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
PRIMARY INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active 66120 - Security and commodity contracts dealing activities
PRIMARY HOLDINGS LIMITED LONDON ENGLAND Active 70100 - Activities of head offices
CTDI (DEPOT) SERVICES LTD WOLVERTON MILL UNITED KINGDOM Active FULL 70100 - Activities of head offices
VANTAGE DISTRIBUTION LTD COLCHESTER Dissolved... FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
CTDI HUNTINGDON LTD MILTON KEYNES UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
VANTAGE (IG) LTD COLCHESTER Dissolved... FULL 95220 - Repair of household appliances and home and garden equipment
REGENERSIS (GERMANY) LTD MILTON KEYNES UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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GUY FOX HISTORY PROJECT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
PURPLE CROCODILE LIMITED LONDON Active 46420 - Wholesale of clothing and footwear
PELIPAN SERVICES LIMITED COLCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
MANAGEMENT AND PERSONNEL SERVICES GROUP LIMITED LUTON Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
UCARE DIGITAL SERVICES LIMITED COLCHESTER Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CTDI (DEPOT) SERVICES LTD WOLVERTON MILL UNITED KINGDOM Active FULL 70100 - Activities of head offices
CTDI HUNTINGDON LTD MILTON KEYNES UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
CTDI MILTON KEYNES LTD MILTON KEYNES Active SMALL 61900 - Other telecommunications activities
REGENERSIS (SPAIN) LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
WINTER NIGHT SHELTER MILTON KEYNES MILTON KEYNES Active 55900 - Other accommodation
RIDGEWAY COMMUNITY TRUST MILTON KEYNES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RIDGEWAY CENTRE CONFERENCING LIMITED WOLVERTON MILL SOUTH Active TOTAL EXEMPTION FULL 68202 - Letting and operating of conference and exhibition centres
CTDI HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 33190 - Repair of other equipment
CTDI REPAIR SERVICES LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 33190 - Repair of other equipment