CTDI HUNTINGDON LTD - MILTON KEYNES


Company Profile Company Filings

Overview

CTDI HUNTINGDON LTD is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
CTDI HUNTINGDON LTD was incorporated 26 years ago on 18/11/1997 and has the registered number: 03467622. The accounts status is SMALL and accounts are next due on 30/09/2024.

CTDI HUNTINGDON LTD - MILTON KEYNES

This company is listed in the following categories:
62090 - Other information technology service activities

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
REGENERSIS (HUNTINGDON) LTD (until 01/02/2018)
COMMUNICAID LIMITED (until 06/06/2008)

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLC SECRETARIAL SERVICES LTD Corporate Secretary 2018-07-01 CURRENT
MR THOMAS SMOLNE Dec 1966 German Director 2024-01-31 CURRENT
MR GERALD JOSEPH PARSONS Jun 1952 American, Director 2016-04-04 UNTIL 2019-12-17 RESIGNED
MR GARY MARTIN STOKES May 1961 British Director 2006-04-04 UNTIL 2011-03-08 RESIGNED
COLIN HOLLAND Dec 1944 British Director 1997-11-24 UNTIL 1998-08-05 RESIGNED
MR CHRISTOPHER WINSTON SMITH Apr 1944 British Director 1998-08-05 UNTIL 2000-01-31 RESIGNED
MR LEO DAVID PARSONS Jun 1960 American Director 2016-04-04 UNTIL 2019-12-17 RESIGNED
MR THOMAS SMOLNE Dec 1966 German Director 2018-01-22 UNTIL 2023-07-27 RESIGNED
ALAN MCLAUGHLIN May 1955 British Director 2002-06-27 UNTIL 2005-11-03 RESIGNED
CHRISTOPHER JOHN MATTHEWS Jun 1953 British Director 1998-08-05 UNTIL 2006-03-22 RESIGNED
MR ANDREW STEPHEN LEE Mar 1958 British Director 2011-07-01 UNTIL 2014-01-01 RESIGNED
MR PAUL WILLIAM KING Sep 1965 British Director 2015-06-01 UNTIL 2016-12-20 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 2007-09-14 UNTIL 2010-06-07 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 2010-06-07 UNTIL 2010-06-30 RESIGNED
MR SERGIO TANSINI Feb 1956 Italian Director 2011-03-28 UNTIL 2011-07-01 RESIGNED
MR JEREMY MICHAEL CHARLES WILSON Jun 1966 British Director 2010-06-07 UNTIL 2012-03-21 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-11-18 UNTIL 1997-11-18 RESIGNED
MRS SALLY WEATHERALL Secretary 2010-07-01 UNTIL 2011-06-01 RESIGNED
JOHN NICHOLAS TEMPLE Mar 1951 Secretary 2007-05-31 UNTIL 2010-07-01 RESIGNED
CHRISTOPHER JOHN MATTHEWS Jun 1953 British Secretary 1998-08-05 UNTIL 2000-01-14 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
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-11-18 UNTIL 1997-11-18 RESIGNED
JOHN BOWEN Jun 1937 British Director 2006-04-04 UNTIL 2007-01-24 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2011-06-01 UNTIL 2014-10-01 RESIGNED
RUGBY SECRETARIAL SERVICES LIMITED Corporate Secretary 1997-11-24 UNTIL 1998-08-05 RESIGNED
DR SIMON JULIAN HARPER Mar 1968 British Director 2014-02-01 UNTIL 2015-05-26 RESIGNED
MR JOG DHODY Apr 1978 British Director 2012-03-21 UNTIL 2016-04-04 RESIGNED
GEORGE FREDERICK CURRILL Sep 1912 British Director 1997-11-18 UNTIL 1998-07-10 RESIGNED
COLIN GEORGE CURRILL May 1946 British Director 1997-11-18 UNTIL 1998-07-10 RESIGNED
MR ARTHUR RUPERT CROCKER Nov 1961 British Director 2007-02-20 UNTIL 2007-05-31 RESIGNED
MR NILESH CHAVDA Jun 1964 British Director 2023-07-27 UNTIL 2024-01-31 RESIGNED
CHRISTINE ELIZABETH HOLLAND Aug 1946 British Director 1997-11-24 UNTIL 1998-07-10 RESIGNED
MATTHEW BULL Oct 1975 British Director 2018-01-22 UNTIL 2023-07-27 RESIGNED
LORRAINE YOUNG COMPANY SECRETARIES LIMITED Corporate Secretary 2014-10-01 UNTIL 2018-06-30 RESIGNED
MR ANTHONY MALCOLM DAVID BIRD Jan 1940 British Director 1998-08-05 UNTIL 2007-01-24 RESIGNED
DR JOHN FREDERICK BAKER May 1948 British Director 1998-08-05 UNTIL 1999-08-27 RESIGNED
PATRICK JOHN CONAFRAY Nov 1946 British Director 1998-08-05 UNTIL 2001-01-30 RESIGNED
COLIN HOLLAND Dec 1944 British Director 1998-08-05 UNTIL 2003-01-01 RESIGNED
WAYNE PATRICK HELLEWELL Mar 1955 British Director 2014-02-01 UNTIL 2015-06-01 RESIGNED
MR CHRISTOPHER HOWE Jun 1967 American Director 2016-04-04 UNTIL 2018-01-22 RESIGNED
MR HUGH REGINALD PATRICK THOMPSON Apr 1934 British Director 1997-11-24 UNTIL 1998-08-05 RESIGNED
MR HUGH REGINALD PATRICK THOMPSON Apr 1934 British Director 1998-08-05 UNTIL 2007-01-24 RESIGNED
EVA MARIA THOMPSON Sep 1943 German Director 1997-11-24 UNTIL 1998-07-10 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

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