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 46 years ago on 04/07/1977 and has the registered number: 01319856. The accounts status is FULL and accounts are next due on 30/09/2024.
CTDI GLENROTHES LIMITED was incorporated 46 years ago on 04/07/1977 and has the registered number: 01319856. The accounts status is FULL and accounts are next due on 30/09/2024.
CTDI GLENROTHES LIMITED - MILTON KEYNES
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
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 | 31/12/2022 | 30/09/2024 |
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)
REGENERSIS (GLENROTHES) LTD (until 23/04/2018)
COMPUTER REPAIR CENTRE LIMITED (until 06/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLC SECRETARIAL SERVICES LTD | Corporate Secretary | 2018-07-01 | CURRENT | ||
| MR MATTHEW JAMES BULL | Oct 1975 | British | Director | 2023-07-28 | CURRENT |
| SCOTT THOMAS TAYLOR | Mar 1976 | British | Director | 2018-04-20 | CURRENT |
| ROGER PAUL SHENFIELD | Feb 1942 | British | Director | 1994-09-28 UNTIL 1999-05-21 | RESIGNED |
| COLIN ROLAND STEVENS | Jul 1947 | Director | RESIGNED | ||
| KEVIN PAUL SCOTT-COWELL | Apr 1961 | British | Director | 2001-02-27 UNTIL 2004-08-18 | RESIGNED |
| MS MONICA RÜTH | Jul 1968 | German | Director | 2021-04-01 UNTIL 2023-07-28 | RESIGNED |
| MR RICHARD TEFT SKIPWORTH | Sep 1937 | British | Director | RESIGNED | |
| MR CAMERON LINFOOT RADFORD | Nov 1957 | British | Director | 2011-03-28 UNTIL 2014-10-31 | RESIGNED |
| MR MICHAEL JOHN PEAGRAM | Apr 1943 | British | Director | 2001-02-27 UNTIL 2003-04-03 | RESIGNED |
| MR LEO DAVID PARSONS | Jun 1960 | American | Director | 2016-04-04 UNTIL 2020-05-25 | RESIGNED |
| MR GERALD JOSEPH PARSONS | Jun 1952 | American, | Director | 2016-04-04 UNTIL 2020-05-25 | 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 JEREMY MICHAEL CHARLES WILSON | Jun 1966 | British | Director | 2010-06-07 UNTIL 2012-03-21 | RESIGNED |
| JOHN NICHOLAS TEMPLE | Mar 1951 | Secretary | 2007-05-31 UNTIL 2010-07-01 | RESIGNED | |
| MR ALAN REID | Mar 1977 | British | Director | 2021-04-01 UNTIL 2023-07-28 | RESIGNED |
| MRS SALLY WEATHERALL | Secretary | 2010-07-01 UNTIL 2011-05-31 | RESIGNED | ||
| CHRISTOPHER JOHN MATTHEWS | Jun 1953 | British | Secretary | 1998-09-25 UNTIL 2000-01-14 | RESIGNED |
| COLIN ROLAND STEVENS | Jul 1947 | Secretary | RESIGNED | ||
| DAVID MICHAEL DALE | Jun 1956 | British | Secretary | 1994-09-28 UNTIL 1998-09-25 | RESIGNED |
| MR ARTHUR RUPERT CROCKER | Nov 1961 | British | Secretary | 2007-02-20 UNTIL 2007-05-31 | RESIGNED |
| JOHN BOWEN | Jun 1937 | British | Secretary | 2000-01-14 UNTIL 2007-01-24 | RESIGNED |
| SIMON COLLINS | May 1963 | British | Director | 1999-08-17 UNTIL 2000-02-29 | RESIGNED |
| MR DAVID WILLIAM KELHAM | Dec 1957 | British | Director | 2010-06-07 UNTIL 2010-06-30 | RESIGNED |
| PRISM COSEC LIMITED | Corporate Secretary | 2011-06-01 UNTIL 2014-10-01 | RESIGNED | ||
| MR CHRISTOPHER HOWE | Jun 1967 | American | Director | 2016-04-04 UNTIL 2018-04-16 | 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 JOG DHODY | Apr 1978 | British | Director | 2012-03-21 UNTIL 2016-04-04 | RESIGNED |
| MR ALAN JAMES DALLAMORE | Aug 1943 | British | Director | 1997-07-01 UNTIL 1998-10-11 | RESIGNED |
| DAVID MICHAEL DALE | Jun 1956 | British | 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 |
| MR JOSEF ALFONS KRAUTHAUSEN | Nov 1962 | German | Director | 2014-10-31 UNTIL 2016-12-22 | 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 DAVID WILLIAM KELHAM | Dec 1957 | British | Director | 2007-03-21 UNTIL 2010-06-07 | RESIGNED |
| RICHARD KIESELSTEIN | Nov 1977 | Hungarian | Director | 2018-04-20 UNTIL 2021-04-01 | RESIGNED |
| ROBIN MICHAEL OWEN HOWELL | Oct 1946 | British | Director | RESIGNED | |
| MR ANDREW STEPHEN LEE | Mar 1958 | British | Director | 2012-05-21 UNTIL 2014-01-01 | 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 |
| LORRAINE YOUNG COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-10-01 UNTIL 2018-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ctdi (Depot) Services Ltd | 2016-04-06 | Wolverton Mill Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |