Menna Overview
Here’s a quick overview of CTM SYSTEMS LIMITED 👀 — a Bedford, Bedfordshire based business that started in 1992.
CTM SYSTEMS LIMITED
- Company statusactive
- Company No02719932
- Age34 years 1 month Incorporated 3 June 1992
- Officers5
Address
Unit 8 Arkwright Industrial Estate, Arkwright Road, Bedford, Bedfordshire, MK42 0LQ, United Kingdom
CTM SYSTEMS LIMITED is an active company incorporated on 3 June 1992 and based in Bedford, Bedfordshire, United Kingdom. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71121 Engineering design activities for industrial process and production, 71122 Engineering related scientific and technical consulting activities, 71129 Other engineering activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 06 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Mar 2025
Memorandum Articles
1 Year Ago on 09 Nov 2024
Resolution
1 Year Ago on 09 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Capital Allotment Shares
1 Year Ago on 31 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 01 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 10 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Zowie Tracey | secretary | 01 Mar 2022 | |
| BREWSTER, Marc William | director | May 1964 | 24 Jan 1994 |
| ELLMERS, Darren Mark | director | Jun 1970 | 04 May 2024 |
| STEWART, Daniel Richard | director | Oct 1978 | 22 Oct 2024 |
| WALKER, Matthew Anthony | director | Nov 1985 | 22 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ctm Systems Trustees Limited | 22 Oct 2024 | |
| Mr Marc William Brewster | May 1964 | 06 Apr 2016 |
| Mrs Milka Yovichic | Feb 1945 | 06 Apr 2016 |
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Here’s a quick overview of CTM SYSTEMS LIMITED 👀 — a Bedford, Bedfordshire based business that started in 1992.