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CTS Systems (UK) Ltd

CTS Systems (UK) Ltd is an active company incorporated on 10 July 2006 with the registered office located in Solihull, West Midlands. CTS Systems (UK) Ltd was registered 19 years ago.
Status
Active
Active since 6 years ago
Company No
05870242
Private limited company
Age
19 years
Incorporated 10 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (2 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Titus Accounts Regus, Central Boulevard
Blythe Valley Business Park
Solihull
England
B90 8AG
United Kingdom
Address changed on 7 Nov 2023 (2 years ago)
Previous address was Suite F Stowe House 1688 High Street Knowle Solihull B93 0LY England
Telephone
01782515222
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • Director • British • Lives in England • Born in Jun 1970
Director • English • Lives in England • Born in Jan 1982
Director • Electrician • British • Lives in England • Born in Jun 1960
Director • English • Lives in England • Born in Aug 1986
Mr Stephen John Kingham
PSC • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
CTS Systems (Southern) LLP
Stephen John Kingham and Jonathan Perry are mutual people.
Active
Check Your Tattas Ltd
Alex Mark Newman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£18.09K
Decreased by £4.81K (-21%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£81.73K
Decreased by £58.95K (-42%)
Total Liabilities
-£83.6K
Decreased by £40.55K (-33%)
Net Assets
-£1.87K
Decreased by £18.39K (-111%)
Debt Ratio (%)
102%
Increased by 14.03% (+16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Sep 2025
Mr Matthew Philip Catton Appointed
2 Months Ago on 1 Sep 2025
Mr Alex Mark Newman Appointed
2 Months Ago on 1 Sep 2025
Jonathan Perry (PSC) Appointed
2 Months Ago on 1 Sep 2025
Stephen John Kingham Resigned
2 Months Ago on 1 Sep 2025
Mr Jonathan Perry Details Changed
3 Months Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
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Documents
Notification of Jonathan Perry as a person with significant control on 1 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Matthew Philip Catton as a director on 1 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 12 Sep 2025
Termination of appointment of Stephen John Kingham as a director on 1 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Alex Mark Newman as a director on 1 September 2025
Submitted on 12 Sep 2025
Director's details changed for Mr Jonathan Perry on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 22 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 11 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Repayment History
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