Company Information for

CES TS SOFTWARE LIMITED

8-10 STATION ROAD, MANOR PARK, LONDON, E12 5BT,

Company Registration Number

03545249

Private Limited Company

Active

About Ces Ts Software Ltd

CES TS SOFTWARE LIMITED was founded on 1998-04-14 and has its registered office in London. The organisation's status is listed as "Active". Ces Ts Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CES TS SOFTWARE LIMITED
Legal Registered Office
8-10 STATION ROAD
MANOR PARK
LONDON
E12 5BT
Other companies in EC2A

Filing Information

Company Number03545249
Date formed1998-04-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 11:51:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kamal Dave Company Secretary 2015-08-21
Ramesh Bhikhabhai Patel Director DIRECTOR 2015-08-21 ENGLAND
Paul Stracy Wootten Director DIRECTOR 2015-08-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gwilym Michael Davies Company Secretary 2008-03-07 2015-08-21
Peter Nicholas Moore Director 2008-03-07 2015-08-21
Gordon Charles Griffin Director 2008-03-07 2012-12-01
Emma Kate Hampton Rudd Company Secretary 2003-12-01 2008-03-07
Justin Wernham Director 1998-06-02 2008-03-07
Justin Wernham Company Secretary 2000-06-09 2003-12-01
Colin James Smith Director 1998-06-02 2003-10-01
Alastair Wernham Company Secretary 1998-07-23 2000-06-09
Helen Jannette Anne Gibbons Company Secretary 1998-06-02 1998-07-23
Lawgram Secretaries Limited Nominated Secretary 1998-04-14 1998-06-02
Stephen Gregory Street Director 1998-04-14 1998-06-02

Related Directorships for Ramesh Bhikhabhai Patel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ramesh Bhikhabhai Patel OCTEPOS LIMITEDDirector 2015-08-21 CURRENT 2008-07-01 Active
Ramesh Bhikhabhai Patel 3R SOFTWARE SOLUTIONS LIMITEDDirector 2015-07-01 CURRENT 2015-07-01 Active
Ramesh Bhikhabhai Patel SIMPLY TOPUP LIMITEDDirector 2002-10-01 CURRENT 2001-10-29 Active - Proposal to Strike off
Ramesh Bhikhabhai Patel 3R EPOS LIMITEDDirector 2001-03-29 CURRENT 2001-03-29 Active

Related Directorships for Paul Stracy Wootten

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Stracy Wootten OCTEPOS LIMITEDDirector 2015-08-21 CURRENT 2008-07-01 Active