C.T.C.I. (TECHNOLOGY) LIMITED

C.T.C.I. (TECHNOLOGY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameC.T.C.I. (TECHNOLOGY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02138390
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of C.T.C.I. (TECHNOLOGY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALSO HOLDINGS (U.K.) LIMITEDAug 21, 1987Aug 21, 1987
    PLEDGESLOT LIMITEDJun 08, 1987Jun 08, 1987

    What are the latest accounts for C.T.C.I. (TECHNOLOGY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for C.T.C.I. (TECHNOLOGY) LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for C.T.C.I. (TECHNOLOGY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    8 pagesAA

    Change of details for Mr Jonathan James O'dea as a person with significant control on Dec 15, 2025

    2 pagesPSC04

    Director's details changed for Mr Jonathan James O'dea on Dec 15, 2025

    2 pagesCH01

    Director's details changed for Mr Jonathan James O'dea on Jan 12, 2026

    2 pagesCH01

    Change of details for Mr Jonathan O'dea as a person with significant control on Jan 12, 2026

    2 pagesPSC04

    Confirmation statement made on Dec 18, 2025 with no updates

    3 pagesCS01

    Change of details for Mrs Catherine Maria O'dea-Hughes as a person with significant control on Apr 02, 2025

    2 pagesPSC04

    Accounts for a dormant company made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 18, 2024 with updates

    5 pagesCS01

    Notification of Jonathan O'dea as a person with significant control on Mar 21, 2021

    2 pagesPSC01

    Notification of Paul Martin James O'dea as a person with significant control on Mar 21, 2021

    2 pagesPSC01

    Notification of Catherine Maria O'dea-Hughes as a person with significant control on Mar 21, 2021

    2 pagesPSC01

    Cessation of The Executors of the Estate of John O'dea as a person with significant control on Mar 21, 2021

    1 pagesPSC07

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    9 pagesAA

    Accounts for a dormant company made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 18, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 18, 2019 with updates

    5 pagesCS01

    Cessation of John O'dea as a person with significant control on Sep 13, 2018

    1 pagesPSC07

    Cessation of John Patrick Martin O'dea as a person with significant control on Sep 13, 2018

    1 pagesPSC07

    Who are the officers of C.T.C.I. (TECHNOLOGY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DEA, Jonathan James
    BH14 0HU Poole
    31-33 Commercial Road
    Dorset
    United Kingdom
    Director
    BH14 0HU Poole
    31-33 Commercial Road
    Dorset
    United Kingdom
    EnglandBritish136273990005
    O'DEA, John
    BH14 0HU Poole
    31-33 Commercial Road
    Dorset
    United Kingdom
    Secretary
    BH14 0HU Poole
    31-33 Commercial Road
    Dorset
    United Kingdom
    British83767050001
    BYE, Anthony John Percy
    34 Lynwood Chase
    RG12 2JT Bracknell
    Berkshire
    Director
    34 Lynwood Chase
    RG12 2JT Bracknell
    Berkshire
    British8428590002
    CARR, Patrick John, Professor
    25 Hulton Close
    Mossley
    CW12 3TF Congleton
    Cheshire
    Director
    25 Hulton Close
    Mossley
    CW12 3TF Congleton
    Cheshire
    EnglandBritish29927090001
    CHANDOR, Peter John Anthony
    10 Brock Street
    BA1 2LN Bath
    Avon
    Director
    10 Brock Street
    BA1 2LN Bath
    Avon
    British29060030001
    DUMBELL, Jonathon Bruce
    Kings Park
    Plaistow
    RH14 0PQ Billingshurst
    West Sussex
    Director
    Kings Park
    Plaistow
    RH14 0PQ Billingshurst
    West Sussex
    British3972660001
    O'DEA, John
    Goatacre House
    Goatacre Lane
    SN11 9JA Lyneham
    Wiltshire
    Director
    Goatacre House
    Goatacre Lane
    SN11 9JA Lyneham
    Wiltshire
    United KingdomBritish83767050001
    SHELTON, Christopher David, Dr
    24 Copenhagen Street
    N1 0JD London
    Director
    24 Copenhagen Street
    N1 0JD London
    United KingdomBritish1608890001

    Who are the persons with significant control of C.T.C.I. (TECHNOLOGY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Maria O'Dea-Hughes
    BH14 0HU Poole
    31-33 Commercial Road
    Dorset
    United Kingdom
    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 person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Paul Martin James O'Dea
    Mount Pleasant Road
    W5 1SQ London
    30
    England
    Mar 21, 2021
    Mount Pleasant Road
    W5 1SQ London
    30
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan James O'Dea
    BH14 0HU Poole
    31-33 Commercial Road
    Dorset
    United Kingdom
    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 person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Executors Of The Estate Of John O'Dea
    Goatacre
    SN11 9HY Calne
    Goatacre Manor Care Centre
    Wiltshire
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Patrick Martin O'Dea
    BH14 0HU Poole
    31-33 Commercial Road
    Dorset
    United Kingdom
    Aug 01, 2016
    BH14 0HU Poole
    31-33 Commercial Road
    Dorset
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John O'Dea
    Goatacre
    SN11 9HY Calne
    Goatacre Manor Care Centre
    Wiltshire
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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