CTMS SERVICE MANAGEMENT LTD

Profile CTMS SERVICE MANAGEMENT LTD

Actual on 01.09.2020
Company name
CTMS SERVICE MANAGEMENT LTD
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Company number
03915670
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 January 2000
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Accounts

Actual

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 15 April 2021 due by Thursday, 29 April 2021

Last statement dated Wednesday, 15 April 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
CTMS SERVICE MANAGEMENT LTD 1 WINDSOR SQUARE, SILVER STREET, UNITED KINGDOM, READING, RG1 2TH
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PSC and Officers CTMS SERVICE MANAGEMENT LTD

Officers

(as of 07.04.2020)

KEEN, David Francis
Status: Active
Appointed on: Friday, 28 January 2000
Correspondence address: 24 The Woodlands, Berkshire, Wokingham, RG41 4UY
Role: Secretary
KEEN, David Francis
Status: Active
Appointed on: Friday, 28 January 2000
Correspondence address: 24 The Woodlands, Berkshire, Wokingham, RG41 4UY
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Technical Director
Country of residence: England
ROY, Mary Ellen
Status: Active
Appointed on: Friday, 28 January 2000
Correspondence address: Meadow Cottage Sussex Lane, Spencers Wood, Berks, Reading, RG7 1BY
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Managing Director
Country of residence: England
FORMATION NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Friday, 28 January 2000
Correspondence address: 2 Cathedral Road, South Glamorgan, Cardiff, CF11 9LJ
Role: Nominee Director
FORMATION SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Friday, 28 January 2000
Correspondence address: 2 Cathedral Road, South Glamorgan, Cardiff, CF11 9LJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr David Francis Keen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berkshire, Reading, Creative Technology Management Solutions Limited
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Francis Keen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Reading, Ctms Service Management Ltd
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Mary Ellen Roy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berkshire, Reading, Creative Technology Management Solutions Limited
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Mary Ellen Roy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Reading, Ctms Service Management Ltd
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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