Cts Information Systems Ltd is a private limited company registered at 128 City Road, London EC1V 2NX. Incorporated on 2023-04-14, this 1-year-old company is run by 3 directors and 1 secretary.
Director Aaron H., appointed on 05 May 2023. Director Andrew O., appointed on 05 May 2023. Director Phillip W., appointed on 14 April 2023.
Switching the focus to secretaries, we can mention: Phillip W., appointed on 14 April 2023.
The company is officially categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990), "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (SIC: 62090).
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 14802119 |
| Date of Incorporation | Fri, 14th Apr 2023 |
| Industry | Other information service activities n.e.c. |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Tue, 14th Jan 2025 (243 days left) |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
Position: Director
Appointed: 05 May 2023
Position: Director
Appointed: 05 May 2023
Position: Director
Appointed: 14 April 2023
Position: Secretary
Appointed: 14 April 2023
The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Andrew O. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Aaron H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Cts Services Group Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew O.
| Notified on | 5 May 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Aaron H.
| Notified on | 5 May 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Cts Services Group Ltd
House Of Francis Room 303, Ile Du Port, Mahe, Seychelles
| Legal authority | Seychelles |
| Legal form | Ltd |
| Country registered | Seychelles |
| Place registered | Ibc |
| Registration number | 236799 |
| Notified on | 14 April 2023 |
| Ceased on | 5 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/05/05. filed on: 9th, May 2023 |
officers | Free Download (2 pages) |
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