CTDI MILTON KEYNES LTD - MILTON KEYNES
| Company Profile | Company Filings |
Overview
CTDI MILTON KEYNES LTD is a Private Limited Company from MILTON KEYNES and has the status: Active.
CTDI MILTON KEYNES LTD was incorporated 23 years ago on 08/09/2000 and has the registered number: 04068222. The accounts status is SMALL and accounts are next due on 30/09/2024.
CTDI MILTON KEYNES LTD was incorporated 23 years ago on 08/09/2000 and has the registered number: 04068222. The accounts status is SMALL and accounts are next due on 30/09/2024.
CTDI MILTON KEYNES LTD - MILTON KEYNES
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications 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
This Company Originates in : United Kingdom
Previous trading names include:
CTDI LIMITED (until 25/01/2018)
CTDI LIMITED (until 25/01/2018)
CTDI NETHOUSE SERVICES LIMITED (until 18/01/2010)
CTDI UK LIMITED (until 06/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLC SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-05-26 | CURRENT | ||
| MR NILESH CHAVDA | Jun 1964 | British | Director | 2023-07-27 | CURRENT |
| MR GERALD JOSEPH PARSONS | Jun 1952 | American, | Director | 2000-11-06 UNTIL 2001-05-24 | RESIGNED |
| LEO DAVID PARSONS | Jun 1960 | American | Secretary | 2000-11-06 UNTIL 2001-05-24 | RESIGNED |
| GLADYS WILLIAMS | Secretary | 2000-09-08 UNTIL 2001-05-24 | RESIGNED | ||
| MR DAVID WEBB | Apr 1953 | British | Director | 2001-05-24 UNTIL 2003-03-11 | RESIGNED |
| DIETER HOLLENBACH | Feb 1964 | German | Director | 2001-05-24 UNTIL 2012-01-09 | RESIGNED |
| MR MARK DAVID WATSON | May 1964 | British | Director | 2004-03-25 UNTIL 2012-01-31 | RESIGNED |
| PHILIP SASAN WARD | Dec 1969 | British | Director | 2007-11-01 UNTIL 2010-10-31 | RESIGNED |
| MR THOMAS SMOLNE | Dec 1966 | German | Director | 2018-01-22 UNTIL 2023-07-27 | RESIGNED |
| MONIKA RUETH | Jul 1968 | German | Director | 2008-08-19 UNTIL 2012-01-09 | RESIGNED |
| JOSIAH JAAZANIAH REAGAN | Feb 1952 | Usa | Director | 2003-03-11 UNTIL 2004-03-25 | RESIGNED |
| LEO DAVID PARSONS | Jun 1960 | American | Director | 2000-11-06 UNTIL 2001-05-24 | RESIGNED |
| ALDBURY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-24 UNTIL 2004-06-08 | RESIGNED | ||
| ELEANOR O. PARSONS | American | Director | 2000-11-06 UNTIL 2001-05-24 | RESIGNED | |
| MATTHIAS FRITZ | Nov 1969 | German | Director | 2005-09-27 UNTIL 2008-08-18 | RESIGNED |
| PETRA HESSELBARTH | Jan 1962 | German | Director | 2005-06-15 UNTIL 2007-03-16 | RESIGNED |
| DR PETER HARTMUT ERDMANN | Jan 1944 | German | Director | 2001-05-24 UNTIL 2005-06-15 | RESIGNED |
| MR DAVID WAYNE BURT | Jan 1967 | American | Director | 2002-09-26 UNTIL 2017-02-01 | RESIGNED |
| MR MATTHEW JAMES BULL | Oct 1975 | British | Director | 2012-02-01 UNTIL 2023-07-27 | RESIGNED |
| MR ANDREAS BLANK | Jan 1963 | German | Director | 2012-01-10 UNTIL 2017-02-01 | RESIGNED |
| PETER JOHN ADAMS | Feb 1942 | British | Director | 2000-09-08 UNTIL 2001-05-24 | RESIGNED |
| MICHAEL EDWARD BERVALDI | Sep 1945 | Canadian | Director | 2001-05-24 UNTIL 2002-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ctdi Gmbh | 2016-04-06 | Malsch | Ownership of shares 75 to 100 percent |