CREATIVE TECHNOLOGIES LTD - HORSHAM


Company Profile Company Filings

Overview

CREATIVE TECHNOLOGIES LTD is a Private Limited Company from HORSHAM ENGLAND and has the status: Active.
CREATIVE TECHNOLOGIES LTD was incorporated 15 years ago on 26/01/2009 and has the registered number: 06801043. The accounts status is FULL and accounts are next due on 30/09/2024.

CREATIVE TECHNOLOGIES LTD - HORSHAM

This company is listed in the following categories:
61100 - Wired telecommunications activities
62012 - Business and domestic software development

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

BROADLANDS BUSINESS CAMPUS
HORSHAM
WEST SUSSEX
RH12 4QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL DAVIES Nov 1972 British Director 2021-04-01 CURRENT
MR EDWARD DYMOTT Jan 1979 British Director 2023-10-09 CURRENT
MR CRAIG FITZSIMONS Jul 1981 Irish Director 2021-04-01 CURRENT
MR TONY CHRISTOPHER CHALLANDS Jul 1963 British Director 2021-04-01 CURRENT
ANDREW SIANTONAS Other Secretary 2009-05-28 UNTIL 2021-04-01 RESIGNED
NOMINEE SECRETARY LTD Corporate Secretary 2009-01-26 UNTIL 2009-05-28 RESIGNED
MR DAVID WHITE Feb 1970 British Director 2021-04-01 UNTIL 2023-10-09 RESIGNED
MR KEITH SAMUEL HARE May 1968 British Director 2014-07-01 UNTIL 2021-04-01 RESIGNED
NOMINEE DIRECTOR LTD Corporate Director 2009-01-26 UNTIL 2009-05-28 RESIGNED
MR ANDREW SIANTONAS May 1974 British Director 2014-07-01 UNTIL 2021-04-01 RESIGNED
MRS EDWINA COALES Apr 1934 British Director 2009-01-26 UNTIL 2009-05-28 RESIGNED
MR IAN ROBERT COOKE Mar 1968 British Director 2009-05-28 UNTIL 2021-04-01 RESIGNED
MRS JO FRENCH Jul 1970 New Zealander Director 2021-04-01 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benchmark Capital Limited 2016-04-06 Horsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE WORKPLACE BENEFITS COMPANY LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
BENCHMARK CAPITAL LIMITED HORSHAM ENGLAND Active FULL 64205 - Activities of financial services holding companies
BRIGHT SQUARE PENSIONS LIMITED HORSHAM ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PP TRUSTEES LIMITED HORSHAM ENGLAND Active DORMANT 66110 - Administration of financial markets
PP NOMINEES LIMITED HORSHAM ENGLAND Active DORMANT 66110 - Administration of financial markets
RIA PENSION TRUSTEES LIMITED HORSHAM ENGLAND Active DORMANT 66110 - Administration of financial markets
SCHRODERS SUSTAINABLE INVEST LIMITED HORSHAM ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FAMILY WEALTH PLATFORM LIMITED HORSHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified