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Company Information for

CTI DIGITAL LIMITED

EXPRESS NETWORKS 2, 3 GEORGE LEIGH STREET, MANCHESTER, M4 5DL,

Company Registration Number

04884651

Private Limited Company

Active

Company Overview

About Cti Digital Ltd

CTI DIGITAL LIMITED was founded on 2003-09-02 and has its registered office in Manchester. The organisation's status is listed as "Active". Cti Digital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CTI DIGITAL LIMITED

Legal Registered Office

EXPRESS NETWORKS 2
3 GEORGE LEIGH STREET
MANCHESTER
M4 5DL
Other companies in M1

Previous Names

CTI SUPPORT NETWORK LIMITED

05/10/2011

Filing Information

Company Number		04884651
Company ID Number		04884651
Date formed		2003-09-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/02/2024
Account next due		27/11/2025
Latest return		16/09/2015
Return next due		14/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB823546431

Last Datalog update:	2024-12-05 15:34:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CTI DIGITAL LIMITED

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Companies with same name CTI DIGITAL LIMITED

The following companies were found which have the same name as CTI DIGITAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CTI DIGITAL IN LIMITED	5 Station Approach Harpenden AL5 4SP	Active - Proposal to Strike off	Company formed on the 2021-08-18

Company Officers of CTI DIGITAL LIMITED

Current Directors

Officer	Role	Date Appointed
HALCO SECRETARIES LIMITED	Company Secretary	2016-01-01
TIMOTHY JAMES PEPPIATT	Director	2014-12-18
ANTHONY LINO RAPACIOLI	Director	2015-03-10
NICHOLAS RHIND	Director	2003-09-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILLIP MARTIN MARITZ	Director	2016-06-30	2018-07-31
DAVID JOHN FINCH	Director	2015-03-10	2016-06-30
ELAINE RHIND	Company Secretary	2003-09-02	2014-12-18
1ST CERT FORMATIONS LIMITED	Company Secretary	2003-09-02	2003-09-02
REPORTACTION LIMITED	Director	2003-09-02	2003-09-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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HALCO SECRETARIES LIMITED	Q SQUARED SOLUTIONS LIMITED	Company Secretary	2018-06-05	CURRENT	2015-06-12	Active
HALCO SECRETARIES LIMITED	Q SQUARED SOLUTIONS CHINA (QUEST) LIMITED	Company Secretary	2018-06-05	CURRENT	2015-07-08	Active
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HALCO SECRETARIES LIMITED	IQVIA LTD.	Company Secretary	2018-04-10	CURRENT	1995-02-15	Active
HALCO SECRETARIES LIMITED	FABRIC REAL ESTATE LTD	Company Secretary	2018-03-23	CURRENT	2018-03-23	Active
HALCO SECRETARIES LIMITED	HONORIS UK LIMITED	Company Secretary	2018-03-22	CURRENT	2018-03-22	Active
HALCO SECRETARIES LIMITED	OPTIMUM CONTACT LIMITED	Company Secretary	2018-03-08	CURRENT	2003-10-22	Active
HALCO SECRETARIES LIMITED	FIRST AGENCY HOLDINGS LTD	Company Secretary	2017-12-22	CURRENT	2011-11-28	Active
HALCO SECRETARIES LIMITED	ORIGINATE INTERNATIONAL LIMITED	Company Secretary	2017-10-04	CURRENT	2017-10-04	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	BRYANSTON NURSERY @ MARBLE ARCH LIMITED	Company Secretary	2017-10-03	CURRENT	2017-10-03	Active
HALCO SECRETARIES LIMITED	MISS CALIN LIMITED	Company Secretary	2017-08-25	CURRENT	2017-08-25	Active
HALCO SECRETARIES LIMITED	HERMED BIOMEDICAL ENGINEERING UK LIMITED	Company Secretary	2017-08-03	CURRENT	2017-08-03	Active
HALCO SECRETARIES LIMITED	BLACKWOOD SEVEN UK LTD	Company Secretary	2017-06-20	CURRENT	2017-06-20	Liquidation
HALCO SECRETARIES LIMITED	ACTIS STELLAR (UK) LIMITED	Company Secretary	2017-06-20	CURRENT	2017-06-20	Dissolved 2018-05-29
HALCO SECRETARIES LIMITED	CLIPSTONE 13 LIMITED	Company Secretary	2017-05-30	CURRENT	2017-05-30	Active
HALCO SECRETARIES LIMITED	CAVENDISH PARK 2017 LIMITED	Company Secretary	2017-05-30	CURRENT	2017-05-30	Active
HALCO SECRETARIES LIMITED	CREATIVE PARKING GROUP LIMITED	Company Secretary	2017-05-09	CURRENT	2017-05-09	Dissolved 2018-04-17
HALCO SECRETARIES LIMITED	THEMIS LIMITED	Company Secretary	2017-04-03	CURRENT	1993-07-14	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	SINANCO DIAMONDS LTD	Company Secretary	2017-02-09	CURRENT	2017-02-09	Dissolved 2018-06-05
HALCO SECRETARIES LIMITED	MOBNSTERS LTD	Company Secretary	2017-02-09	CURRENT	2017-02-09	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	UNIP TECHNOLOGIES LIMITED	Company Secretary	2017-01-09	CURRENT	2017-01-09	Dissolved 2018-06-05
HALCO SECRETARIES LIMITED	BRIDGE COURT HOLDINGS LIMITED	Company Secretary	2016-11-07	CURRENT	1998-01-23	Active
HALCO SECRETARIES LIMITED	BHM CONSTRUCTION INTERNATIONAL (UK) LTD	Company Secretary	2016-10-13	CURRENT	2016-10-13	Active
HALCO SECRETARIES LIMITED	WOOLRICH INTERNATIONAL LIMITED	Company Secretary	2016-09-08	CURRENT	2016-07-29	Active
HALCO SECRETARIES LIMITED	HICKEY FAMILY LIMITED	Company Secretary	2016-09-07	CURRENT	2016-09-07	Active
HALCO SECRETARIES LIMITED	REDSITE LIMITED	Company Secretary	2016-08-02	CURRENT	2000-06-06	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	NEURAL GAME STUDIOS LIMITED	Company Secretary	2016-07-21	CURRENT	2016-07-21	Dissolved 2018-06-05
HALCO SECRETARIES LIMITED	KYMAX LIMITED	Company Secretary	2016-05-26	CURRENT	2016-05-26	Dissolved 2018-06-05
HALCO SECRETARIES LIMITED	ECLARO INTERNATIONAL U.K. LIMITED	Company Secretary	2016-05-09	CURRENT	2016-05-09	Active
HALCO SECRETARIES LIMITED	HEMOGENYX UK LIMITED	Company Secretary	2016-04-12	CURRENT	2016-04-12	Active
HALCO SECRETARIES LIMITED	AVALARA EUROPE LTD	Company Secretary	2016-04-01	CURRENT	2013-03-15	Active
HALCO SECRETARIES LIMITED	ONERAGTIME PLATFORM LIMITED	Company Secretary	2016-03-21	CURRENT	2016-03-21	Active
HALCO SECRETARIES LIMITED	ULTRA CAPITAL LIMITED	Company Secretary	2016-03-11	CURRENT	2016-03-11	Liquidation
HALCO SECRETARIES LIMITED	HUMPHREYS & PARTNERS UK LIMITED	Company Secretary	2016-03-08	CURRENT	2016-03-08	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	ZETA GLOBAL LTD.	Company Secretary	2016-03-07	CURRENT	2004-07-30	Active
HALCO SECRETARIES LIMITED	ENNCO LIMITED	Company Secretary	2016-02-17	CURRENT	2016-02-17	Active
HALCO SECRETARIES LIMITED	SHAW EUROPE HOLDINGS LIMITED	Company Secretary	2016-01-12	CURRENT	2016-01-12	Active
HALCO SECRETARIES LIMITED	ANDROGENIX PHARMACEUTICALS LTD	Company Secretary	2016-01-06	CURRENT	2016-01-06	Dissolved 2018-01-16
HALCO SECRETARIES LIMITED	F.T.P. DIGITAL LIMITED	Company Secretary	2016-01-01	CURRENT	1997-12-08	Dissolved 2016-11-15
HALCO SECRETARIES LIMITED	GREBOT DONNELLY LTD	Company Secretary	2016-01-01	CURRENT	2003-04-07	Active
HALCO SECRETARIES LIMITED	DESPARK UK LIMITED	Company Secretary	2016-01-01	CURRENT	2014-12-10	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	PAPERHAT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED	Company Secretary	2016-01-01	CURRENT	2004-11-24	Dissolved 2018-07-31
HALCO SECRETARIES LIMITED	PAPERHAT FTP LIMITED	Company Secretary	2016-01-01	CURRENT	2009-09-22	Liquidation
HALCO SECRETARIES LIMITED	PAPERHAT COMMUNICATIONS LIMITED	Company Secretary	2016-01-01	CURRENT	2015-02-16	In Administration
HALCO SECRETARIES LIMITED	PAPERHAT GROUP LIMITED	Company Secretary	2016-01-01	CURRENT	1995-11-15	In Administration/Administrative Receiver
HALCO SECRETARIES LIMITED	PAPERHAT LIMITED	Company Secretary	2016-01-01	CURRENT	2000-10-23	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	PRESSING MATTERS UK LIMITED	Company Secretary	2016-01-01	CURRENT	2002-02-14	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	IASIST HOLDCO LIMITED	Company Secretary	2015-12-02	CURRENT	2015-03-20	Active
HALCO SECRETARIES LIMITED	ALBATROSS FINANCIAL SOLUTIONS LTD.	Company Secretary	2015-11-30	CURRENT	2009-05-11	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	BMLL TECHNOLOGIES LIMITED	Company Secretary	2015-11-20	CURRENT	2014-04-09	Active
HALCO SECRETARIES LIMITED	VIDERUM LTD	Company Secretary	2015-10-22	CURRENT	2015-10-22	Active
HALCO SECRETARIES LIMITED	BAYSHILL SECRETARIES LIMITED	Company Secretary	2015-07-08	CURRENT	1979-08-22	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	BAYSHILL MANAGEMENT LIMITED	Company Secretary	2015-07-08	CURRENT	1983-01-05	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	CHARCO NOMINEES LIMITED	Company Secretary	2015-07-08	CURRENT	1978-04-19	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	FIRST PROTOCOL LIMITED	Company Secretary	2015-06-11	CURRENT	2015-06-11	Dissolved 2017-07-11
HALCO SECRETARIES LIMITED	DATALINE SOFTWARE LIMITED	Company Secretary	2015-06-04	CURRENT	1983-04-25	Active
HALCO SECRETARIES LIMITED	ASDL RESIDENTS PROPERTY MANAGEMENT LIMITED	Company Secretary	2015-06-01	CURRENT	2007-08-03	Active
HALCO SECRETARIES LIMITED	IMS TECHNOLOGY SOLUTIONS UK LIMITED	Company Secretary	2015-04-01	CURRENT	1994-04-29	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	INFOPHARM LIMITED	Company Secretary	2015-04-01	CURRENT	2001-11-06	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	HOSPITAL MARKETING SERVICES LIMITED	Company Secretary	2015-04-01	CURRENT	1993-03-15	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	IMS INFORMATION SOLUTIONS UK LIMITED	Company Secretary	2015-04-01	CURRENT	2000-01-17	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	IMS INFORMATION SOLUTIONS MEDICAL RESEARCH LIMITED	Company Secretary	2015-04-01	CURRENT	2004-12-23	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	CRAY U.K. LIMITED	Company Secretary	2015-02-27	CURRENT	2000-03-07	Liquidation
HALCO SECRETARIES LIMITED	FIRST PROTOCOL EVENT MANAGEMENT LIMITED	Company Secretary	2014-10-01	CURRENT	1996-09-17	Active
HALCO SECRETARIES LIMITED	FIRST PROTOCOL GROUP LIMITED	Company Secretary	2014-10-01	CURRENT	1996-09-17	Active
HALCO SECRETARIES LIMITED	OIKIA (UK) LIMITED	Company Secretary	2014-09-29	CURRENT	2014-09-29	Active
HALCO SECRETARIES LIMITED	SHALE RESOURCES LIMITED	Company Secretary	2014-07-15	CURRENT	2014-07-15	Dissolved 2017-10-24
HALCO SECRETARIES LIMITED	FORENSIQ LIMITED	Company Secretary	2014-05-13	CURRENT	2014-05-13	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	KRAMUTS LIMITED	Company Secretary	2014-04-29	CURRENT	2014-04-29	Dissolved 2016-05-24
HALCO SECRETARIES LIMITED	QUANTANCE MEDIA, LTD	Company Secretary	2014-04-28	CURRENT	2014-04-28	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	IQVIA SOLUTIONS FINANCE UK V LTD.	Company Secretary	2013-11-06	CURRENT	2013-11-06	Active
HALCO SECRETARIES LIMITED	IQVIA SOLUTIONS FINANCE UK II LTD.	Company Secretary	2013-11-06	CURRENT	2013-11-06	Active
HALCO SECRETARIES LIMITED	IQVIA SOLUTIONS FINANCE UK I LTD.	Company Secretary	2013-11-06	CURRENT	2013-11-06	Active
HALCO SECRETARIES LIMITED	IQVIA SOLUTIONS FINANCE UK III LTD.	Company Secretary	2013-11-06	CURRENT	2013-11-06	Active
HALCO SECRETARIES LIMITED	3D TOTAL SOLUTIONS LIMITED	Company Secretary	2013-10-14	CURRENT	2013-10-14	Dissolved 2016-12-27
HALCO SECRETARIES LIMITED	66 PONT STREET LIMITED	Company Secretary	2013-07-25	CURRENT	2000-07-14	Active
HALCO SECRETARIES LIMITED	PHARMADEALS LIMITED	Company Secretary	2013-07-18	CURRENT	2002-02-26	Active
HALCO SECRETARIES LIMITED	AQUILA RENEWABLE LIMITED	Company Secretary	2013-05-30	CURRENT	2013-05-16	Active
HALCO SECRETARIES LIMITED	CARINA RENEWABLE LIMITED	Company Secretary	2013-05-30	CURRENT	2013-05-16	Active
HALCO SECRETARIES LIMITED	MEDER ELECTRONIC UK LTD.	Company Secretary	2012-08-31	CURRENT	2006-09-06	Dissolved 2015-05-12
HALCO SECRETARIES LIMITED	EVGA LONDON LTD	Company Secretary	2012-07-27	CURRENT	2012-07-27	Liquidation
HALCO SECRETARIES LIMITED	IQVIA TECHNOLOGY SERVICES LTD.	Company Secretary	2012-05-15	CURRENT	1998-05-19	Active
HALCO SECRETARIES LIMITED	INFOCUS HEALTH LIMITED	Company Secretary	2012-03-30	CURRENT	2006-03-13	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	ARDENTIA INTERNATIONAL LIMITED	Company Secretary	2012-03-30	CURRENT	2006-03-14	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	ZETA INTERACTIVE INTERNATIONAL LTD	Company Secretary	2012-03-20	CURRENT	2010-01-26	Liquidation
HALCO SECRETARIES LIMITED	LEWIS INSIGHT LIMITED	Company Secretary	2012-03-06	CURRENT	2012-03-06	Active
HALCO SECRETARIES LIMITED	ZETAXCHANGE LTD	Company Secretary	2011-12-29	CURRENT	2011-12-29	Liquidation
HALCO SECRETARIES LIMITED	ZETA INTERACTIVE EUROPE HOLDINGS LTD	Company Secretary	2011-12-12	CURRENT	2011-12-12	Liquidation
HALCO SECRETARIES LIMITED	SURREY CONNECTS LIMITED	Company Secretary	2011-09-23	CURRENT	2011-09-23	Dissolved 2016-09-20
HALCO SECRETARIES LIMITED	KHOO TECK PUAT UK FOUNDATION	Company Secretary	2011-09-19	CURRENT	2011-06-08	Active
HALCO SECRETARIES LIMITED	HUMANIGEN LTD.	Company Secretary	2011-09-18	CURRENT	2007-09-19	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	KEMBREY WIRING SYSTEMS LIMITED	Company Secretary	2011-07-01	CURRENT	1978-03-09	Dissolved 2017-09-30
HALCO SECRETARIES LIMITED	PRECISION ENGINEERING INTERNATIONAL LIMITED	Company Secretary	2011-03-07	CURRENT	1997-03-14	Active
HALCO SECRETARIES LIMITED	SPINCRAFT ETG LIMITED	Company Secretary	2011-03-07	CURRENT	1955-10-26	Active
HALCO SECRETARIES LIMITED	MECHEL SERVICE UK LIMITED	Company Secretary	2010-03-09	CURRENT	2010-03-09	Dissolved 2016-04-29
HALCO SECRETARIES LIMITED	THINKBROADBAND LTD	Company Secretary	2010-02-22	CURRENT	2006-02-03	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	NETCONNEX BROADBAND LIMITED	Company Secretary	2010-02-22	CURRENT	2000-07-24	Active
HALCO SECRETARIES LIMITED	NETCONNEX LTD.	Company Secretary	2010-02-22	CURRENT	1997-08-08	Active
HALCO SECRETARIES LIMITED	IMS HEALTH GROUP LIMITED	Company Secretary	2009-12-31	CURRENT	2000-05-26	Active
HALCO SECRETARIES LIMITED	SOURCE INFORMATICS LIMITED	Company Secretary	2009-12-31	CURRENT	1995-11-20	Active
HALCO SECRETARIES LIMITED	IQVIA SOLUTIONS UK LIMITED	Company Secretary	2009-12-31	CURRENT	1959-08-05	Active
HALCO SECRETARIES LIMITED	CAMBRIDGE PHARMA CONSULTANCY LIMITED	Company Secretary	2009-12-31	CURRENT	1988-09-19	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	PHARMA STRATEGY GROUP LIMITED	Company Secretary	2009-12-31	CURRENT	1973-02-20	Active
HALCO SECRETARIES LIMITED	IMS HEALTH NETWORKS LIMITED	Company Secretary	2009-12-31	CURRENT	1991-12-13	Active
HALCO SECRETARIES LIMITED	IQVIA HOLDINGS (UK) LTD.	Company Secretary	2009-12-31	CURRENT	1980-10-22	Active
HALCO SECRETARIES LIMITED	IMS HOSPITAL GROUP LIMITED	Company Secretary	2009-12-31	CURRENT	1985-08-20	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	IQVIA WORLD PUBLICATIONS LTD.	Company Secretary	2009-12-31	CURRENT	1973-07-26	Active
HALCO SECRETARIES LIMITED	IMS HEALTH SURVEYS LIMITED	Company Secretary	2009-12-31	CURRENT	1978-11-23	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	IQVIA SOLUTIONS HQ LTD.	Company Secretary	2009-12-31	CURRENT	1998-08-12	Active
HALCO SECRETARIES LIMITED	IQVIA SOLUTIONS UK INVESTMENTS LTD.	Company Secretary	2009-12-31	CURRENT	2008-10-27	Active
HALCO SECRETARIES LIMITED	IQVIA SOLUTIONS GLOBAL HOLDINGS UK LTD.	Company Secretary	2009-12-31	CURRENT	2008-10-27	Active
HALCO SECRETARIES LIMITED	IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED	Company Secretary	2009-12-30	CURRENT	1996-12-23	Active
TIMOTHY JAMES PEPPIATT	NIRVANA SOLUTIONS LIMITED	Director	2016-09-01	CURRENT	2002-04-11	Active
TIMOTHY JAMES PEPPIATT	PAPERHAT COMMUNICATIONS LIMITED	Director	2015-02-16	CURRENT	2015-02-16	In Administration
TIMOTHY JAMES PEPPIATT	GREBOT DONNELLY LTD	Director	2014-01-07	CURRENT	2003-04-07	Active
ANTHONY LINO RAPACIOLI	PAPERHAT COMMUNICATIONS LIMITED	Director	2016-02-05	CURRENT	2015-02-16	In Administration
ANTHONY LINO RAPACIOLI	DESPARK UK LIMITED	Director	2014-12-23	CURRENT	2014-12-10	Active - Proposal to Strike off
ANTHONY LINO RAPACIOLI	GREBOT DONNELLY LTD	Director	2014-11-18	CURRENT	2003-04-07	Active
ANTHONY LINO RAPACIOLI	HADLEY COURT (WINCHMORE HILL) MANAGEMENT LIMITED	Director	2014-05-20	CURRENT	2000-06-08	Active
ANTHONY LINO RAPACIOLI	PAPERHAT FTP LIMITED	Director	2012-03-01	CURRENT	2009-09-22	Liquidation
NICHOLAS RHIND	OLDBANKSTUDIO LTD	Director	2017-07-26	CURRENT	2017-07-26	Active
NICHOLAS RHIND	GREENRHINO HOLIDAYLETS LTD	Director	2015-03-09	CURRENT	2015-03-09	Active
NICHOLAS RHIND	GREENRHINO PROPERTIES LTD	Director	2015-03-04	CURRENT	2015-03-04	Active
NICHOLAS RHIND	NR RED MEAT LIMITED	Director	2011-09-06	CURRENT	2011-09-06	Dissolved 2015-09-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-16		DIRECTOR APPOINTED MR ROBERT ANDREW GILES
2025-01-16		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATRICK WOODWARD
2024-11-18		FULL ACCOUNTS MADE UP TO 29/02/24
2024-07-01		DIRECTOR APPOINTED MR CHRISTOPHER PATRICK WOODWARD
2024-07-01		APPOINTMENT TERMINATED, DIRECTOR RICHARD STECKLES
2024-07-01		APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL BESWICK
2024-07-01		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RHIND
2024-05-20		REGISTRATION OF A CHARGE / CHARGE CODE 048846510008
2024-05-09		CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2024-05-07		Change of details for Cti Holdings Limited as a person with significant control on 2020-01-31
2023-10-10		APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL EDWARDS
2023-08-24		FULL ACCOUNTS MADE UP TO 28/02/23
2023-05-03		APPOINTMENT TERMINATED, DIRECTOR MARK STAPLETON
2023-05-03		DIRECTOR APPOINTED MR MOHAMMAD ARIF AHMAD
2022-11-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-07-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048846510005
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-03-12	RES01	ADOPT ARTICLES 12/03/22
2022-03-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-03-10	SH08	Change of share class name or designation
2022-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE RHIND
2022-02-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048846510006
2021-07-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048846510003
2021-07-27	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-12-16	SH19	Statement of capital on 2020-12-16 GBP 105.59
2020-11-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-11-03	SH20	Statement by Directors
2020-11-03	CAP-SS	Solvency Statement dated 14/10/20
2020-11-03	RES13	Resolutions passed: Cancel share prem a/c 14/10/2020 ADOPT ARTICLES
2020-07-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048846510005
2020-07-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048846510005
2020-06-01	AA	28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-03-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048846510004
2020-03-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048846510004
2020-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/20 FROM 5th Floor, 31 Dale Street Manchester M1 1EY England
2019-11-26	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-05-09	PSC07	CESSATION OF NICHOLAS RHIND AS A PERSON OF SIGNIFICANT CONTROL
2019-05-09	PSC05	Change of details for Cti Holdings Limited as a person with significant control on 2019-05-01
2019-05-03	AP01	DIRECTOR APPOINTED MRS ELAINE RHIND
2019-05-01	AP01	DIRECTOR APPOINTED MR RICHARD STECKLES
2019-04-30	AP01	DIRECTOR APPOINTED MR TIMOTHY EDWARDS
2019-04-26	AP01	DIRECTOR APPOINTED MR MARK STAPLETON
2019-02-18	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18	CH01	Director's details changed for Mr Nicholas Rhind on 2018-11-22
2019-02-15	PSC04	Change of details for Mr Nicholas Rhind as a person with significant control on 2018-11-22
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-11-27	AA01	Previous accounting period shortened from 28/02/18 TO 27/02/18
2018-11-23	AP01	DIRECTOR APPOINTED MR DAVID MICHAEL BESWICK
2018-11-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048846510002
2018-11-22	PSC02	Notification of Cti Holdings Limited as a person with significant control on 2018-11-22
2018-11-22	PSC07	CESSATION OF PAPERHAT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/18 FROM 5 Fleet Place London EC4M 7rd England
2018-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY LINO RAPACIOLI
2018-11-21	TM02	Termination of appointment of Halco Secretaries Limited on 2018-11-21
2018-10-25	CH01	Director's details changed for Mr Timothy James Peppiatt on 2016-01-01
2018-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP MARTIN MARITZ
2018-04-23	CH01	Director's details changed for Mr Phillip Martin Maritz on 2018-04-12
2017-12-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-11-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048846510003
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2016-11-22	AA	FULL ACCOUNTS MADE UP TO 29/02/16
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 105.59
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LINO RAPACIOLI / 31/07/2016
2016-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES PEPPIATT / 31/07/2016
2016-07-22	AP01	DIRECTOR APPOINTED MR PHILLIP MARTIN MARITZ
2016-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN FINCH
2016-01-04	AP04	Appointment of Halco Secretaries Limited as company secretary on 2016-01-01
2016-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/16 FROM Waverley House 7-12 Noel Street London W1F 8GQ
2015-11-27	LATEST SOC	27/11/15 STATEMENT OF CAPITAL;GBP 105.59
2015-11-27	AR01	16/09/15 ANNUAL RETURN FULL LIST
2015-03-23	RES01	ALTER ARTICLES 10/03/2015
2015-03-10	AA01	CURREXT FROM 30/09/2015 TO 28/02/2016
2015-03-10	AP01	DIRECTOR APPOINTED MR ANTHONY LINO RAPACIOLI
2015-03-10	AP01	DIRECTOR APPOINTED MR DAVID JOHN FINCH
2015-01-06	AP01	DIRECTOR APPOINTED MR TIMOTHY JAMES PEPPIATT
2015-01-06	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-01-05	TM02	APPOINTMENT TERMINATED, SECRETARY ELAINE RHIND
2015-01-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-01-05	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-05	RES01	ADOPT ARTICLES 18/12/2014
2015-01-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-05	SH02	SUB-DIVISION 16/12/14
2015-01-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-01-05	CC04	STATEMENT OF COMPANY'S OBJECTS
2015-01-05	RES13	RE-SUB DIV 16/12/2014
2015-01-05	RES01	ADOPT ARTICLES 16/12/2014
2015-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 5TH FLOOR, 31 DALE STREET MANCHESTER M1 1EY ENGLAND
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 105.59
2015-01-05	SH01	18/12/14 STATEMENT OF CAPITAL GBP 105.59
2015-01-05	SH01	17/12/14 STATEMENT OF CAPITAL GBP 105.58
2014-12-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048846510002
2014-12-01	ANNOTATION	Replacement
2014-12-01	AR01	16/09/13 FULL LIST AMEND
2014-12-01	AR01	29/08/12 FULL LIST AMEND
2014-12-01	AR01	02/09/11 FULL LIST AMEND
2014-12-01	ANNOTATION	Replaced
2014-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2014 FROM, 47 NEWTON STREET, MANCHESTER, M1 1FT
2014-11-05	AR01	16/09/14 FULL LIST
2014-01-03	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-09-17	LATEST SOC	17/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-17	AR01	16/09/13 FULL LIST
2013-09-17	AR01	16/09/13 FULL LIST
2013-07-05	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-08-30	AR01	29/08/12 FULL LIST
2012-08-30	AR01	29/08/12 FULL LIST
2012-07-04	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-10-05	RES15	CHANGE OF NAME 19/09/2011
2011-10-05	CERTNM	COMPANY NAME CHANGED CTI SUPPORT NETWORK LIMITED CERTIFICATE ISSUED ON 05/10/11
2011-09-26	AR01	02/09/11 FULL LIST
2011-09-26	AR01	02/09/11 FULL LIST
2011-09-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-06	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-11-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-24	AR01	02/09/10 FULL LIST
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RHIND / 02/09/2010
2010-09-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE RHIND / 02/02/2010
2010-04-16	RES12	VARYING SHARE RIGHTS AND NAMES
2009-12-05	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 7-9 BLACKFRIARS ROAD SALFORD M3 7AG UNITED KINGDOM
2009-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2009 FROM, 7-9 BLACKFRIARS ROAD, SALFORD, M3 7AG, UNITED KINGDOM
2009-10-16	AR01	02/09/09 FULL LIST
2009-03-19	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-03-19	88(2)	AD 25/02/09 GBP SI 99@1=99 GBP IC 1/100
2009-03-04	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-17	363a	RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 14 TARIFF STREET 3RD FLOOR MANCHESTER M1 2FF
2008-09-17	288c	SECRETARY'S CHANGE OF PARTICULARS / ELAINE GREENOUGH / 17/09/2008
2008-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, 14 TARIFF STREET, 3RD FLOOR, MANCHESTER, M1 2FF
2008-07-30	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-19	363a	RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-09-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 20 DALE STREET 2ND FLOOR MANCHESTER M1 1EZ
2007-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 20 DALE STREET, 2ND FLOOR, MANCHESTER, M1 1EZ
2007-09-07	288c	SECRETARY'S PARTICULARS CHANGED
2007-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-12	363a	RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-22	363s	RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-21	363s	RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/04 FROM: TECHNOLOGY HOUSE SALFORD UNIVERSITY BUSINESS PARK SALFORD MANCHESTER M6 6AP
2004-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/04 FROM: TECHNOLOGY HOUSE SALFORD, UNIVERSITY BUSINESS PARK, SALFORD, MANCHESTER M6 6AP
2003-09-29	288a	NEW DIRECTOR APPOINTED
2003-09-29	288a	NEW SECRETARY APPOINTED
2003-09-09	287	REGISTERED OFFICE CHANGED ON 09/09/03 FROM: INTERNATIONAL HOUSE 15 BREDBURY BUSINESS PARK STOCKPORT SK6 2SN
2003-09-09	288b	DIRECTOR RESIGNED
2003-09-09	288b	SECRETARY RESIGNED
2003-09-09	287	REGISTERED OFFICE CHANGED ON 09/09/03 FROM: INTERNATIONAL HOUSE, 15 BREDBURY BUSINESS PARK, STOCKPORT, SK6 2SN
2003-09-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to CTI DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CTI DIGITAL LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04884651' OR DefendantCompanyNumber='04884651' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-11-23	Outstanding	CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE”)
	2014-12-16	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2010-11-18	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CTI DIGITAL LIMITED

Intangible Assets

Patents

We have not found any records of CTI DIGITAL LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for CTI DIGITAL LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04884651' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04884651' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CTI DIGITAL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CTI DIGITAL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London City Hall	2014-11-20	GBP £28,425	IT CONSULTANCY
London City Hall	2014-11-06	GBP £12,900	IT CONSULTANCY
London City Hall	2014-10-31	GBP £28,425	IT CONSULTANCY
London City Hall	2014-10-30	GBP £463	MEALS REFRESHMENTS & SUBSISTENCE
London City Hall	2014-10-13	GBP £28,425	IT CONSULTANCY
London City Hall	2014-09-05	GBP £28,425	IT CONSULTANCY

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04884651' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04884651' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where CTI DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CTI DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CTI DIGITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Need more information?

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