C.T.C.I. (TECHNOLOGY) LIMITED
Overview
| Company Name | C.T.C.I. (TECHNOLOGY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02138390 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.T.C.I. (TECHNOLOGY) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is C.T.C.I. (TECHNOLOGY) LIMITED located?
| Registered Office Address | 31-33 Commercial Road BH14 0HU Poole Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C.T.C.I. (TECHNOLOGY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALSO HOLDINGS (U.K.) LIMITED | Aug 21, 1987 | Aug 21, 1987 |
| PLEDGESLOT LIMITED | Jun 08, 1987 | Jun 08, 1987 |
What are the latest accounts for C.T.C.I. (TECHNOLOGY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for C.T.C.I. (TECHNOLOGY) LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for C.T.C.I. (TECHNOLOGY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 8 pages | AA | ||
Change of details for Mr Jonathan James O'dea as a person with significant control on Dec 15, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Jonathan James O'dea on Dec 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan James O'dea on Jan 12, 2026 | 2 pages | CH01 | ||
Change of details for Mr Jonathan O'dea as a person with significant control on Jan 12, 2026 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Catherine Maria O'dea-Hughes as a person with significant control on Apr 02, 2025 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 18, 2024 with updates | 5 pages | CS01 | ||
Notification of Jonathan O'dea as a person with significant control on Mar 21, 2021 | 2 pages | PSC01 | ||
Notification of Paul Martin James O'dea as a person with significant control on Mar 21, 2021 | 2 pages | PSC01 | ||
Notification of Catherine Maria O'dea-Hughes as a person with significant control on Mar 21, 2021 | 2 pages | PSC01 | ||
Cessation of The Executors of the Estate of John O'dea as a person with significant control on Mar 21, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 9 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 18, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 18, 2019 with updates | 5 pages | CS01 | ||
Cessation of John O'dea as a person with significant control on Sep 13, 2018 | 1 pages | PSC07 | ||
Cessation of John Patrick Martin O'dea as a person with significant control on Sep 13, 2018 | 1 pages | PSC07 | ||
Who are the officers of C.T.C.I. (TECHNOLOGY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DEA, Jonathan James | Director | BH14 0HU Poole 31-33 Commercial Road Dorset United Kingdom | England | British | 136273990005 | |||||
| O'DEA, John | Secretary | BH14 0HU Poole 31-33 Commercial Road Dorset United Kingdom | British | 83767050001 | ||||||
| BYE, Anthony John Percy | Director | 34 Lynwood Chase RG12 2JT Bracknell Berkshire | British | 8428590002 | ||||||
| CARR, Patrick John, Professor | Director | 25 Hulton Close Mossley CW12 3TF Congleton Cheshire | England | British | 29927090001 | |||||
| CHANDOR, Peter John Anthony | Director | 10 Brock Street BA1 2LN Bath Avon | British | 29060030001 | ||||||
| DUMBELL, Jonathon Bruce | Director | Kings Park Plaistow RH14 0PQ Billingshurst West Sussex | British | 3972660001 | ||||||
| O'DEA, John | Director | Goatacre House Goatacre Lane SN11 9JA Lyneham Wiltshire | United Kingdom | British | 83767050001 | |||||
| SHELTON, Christopher David, Dr | Director | 24 Copenhagen Street N1 0JD London | United Kingdom | British | 1608890001 |
Who are the persons with significant control of C.T.C.I. (TECHNOLOGY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Catherine Maria O'Dea-Hughes | Mar 21, 2021 | BH14 0HU Poole 31-33 Commercial Road Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr. Paul Martin James O'Dea | Mar 21, 2021 | Mount Pleasant Road W5 1SQ London 30 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan James O'Dea | Mar 21, 2021 | BH14 0HU Poole 31-33 Commercial Road Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| The Executors Of The Estate Of John O'Dea | Sep 13, 2018 | Goatacre SN11 9HY Calne Goatacre Manor Care Centre Wiltshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Patrick Martin O'Dea | Aug 01, 2016 | BH14 0HU Poole 31-33 Commercial Road Dorset United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John O'Dea | Apr 06, 2016 | Goatacre SN11 9HY Calne Goatacre Manor Care Centre Wiltshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0