CT INSURANCE SYSTEMS LIMITED — 01004253, Redhill , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	CT INSURANCE SYSTEMS LIMITED copy copied
Company number	01004253 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 09 March 1971 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025 Last statement dated Sunday, 31 December 2023
Nature of business (SIC)	65120 - Non-life insurance 65202 - Non-life reinsurance copy copied
Registered office address	STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, RH1 6RW copy copied

Officers

(as of 13.08.2022)

CROSS, Duncan Peter

Status:	Active
Appointed on:	Friday, 04 September 2009
Correspondence address:	7 Merton Way, Leatherhead, Surrey, KT22 7QU
Nationality:	British
Role:	Secretary
Occupation:	Company Director

CROSS, Duncan Peter

Status:	Active
Appointed on:	Friday, 17 January 2003
Correspondence address:	7 Merton Way, Leatherhead, Surrey, KT22 7QU
Nationality:	British
Date of birth:	June 1970
Role:	Director
Occupation:	Support Manager
Country of residence:	United Kingdom

CROSS, Elizabeth Ann

Status:	Active
Correspondence address:	1 Crabtree Close, Bookham, Leatherhead, Surrey, KT23 4PQ
Nationality:	British
Date of birth:	June 1940
Role:	Director
Occupation:	Computer Programmer
Country of residence:	England

CROSS, Nicholas John

Status:	Active
Correspondence address:	85 Cannon Grove, Fetcham, Leatherhead, England, KT22 9LP
Nationality:	British
Date of birth:	July 1968
Role:	Director
Occupation:	Computer Analyst
Country of residence:	United Kingdom

CROSS, Frank William

Status:	Not active
Resigned on:	Friday, 04 September 2009
Correspondence address:	Woodfield Hadleigh Heath, Hadleigh, Ipswich, Suffolk, IP7 5NZ
Role:	Secretary

CROSS, Peter James

Status:	Not active
Resigned on:	Wednesday, 19 December 2001
Correspondence address:	Valhalla, Maddox Lane Bookham, Leatherhead, Surrey, KT23 3HT
Nationality:	British
Date of birth:	November 1940
Role:	Director
Occupation:	Computer Consultant

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Person with significant control

(as of 20.06.2024)

Mr Duncan Peter Cross

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	7 Merton Way Leatherhead, United Kingdom, Surrey, KT22 7QU
Nationality:	British
Date of birth:	June 1970
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Nicholas John Cross

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Sterling House 27 Hatchlands Road, Redhill, RH1 6RW
Nationality:	British
Date of birth:	July 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Nicholas John Cross

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Sterling House 27 Hatchlands Road, Redhill, RH1 6RW
Nationality:	British
Date of birth:	July 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent