CTS CORPORATION U.K. LIMITED
Active - Accounts Filed
General Information
NAME
CTS CORPORATION U.K. LIMITED
COMPANY NUMBER
SC090209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
25/10/1984
(40 years and 2 months old)
WEBSITE
www.ctscorp.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/10/1984
08/09/1988
CTS FABRI-TEK (UK) LIMITED
ABERDEEN
AB15 4YL
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
14 Great Carleton Place
Edinburgh
Midlothian
EH16 4TX
Telephone: 6202497
Unit B
Watt Place
Hamilton International Technology P
Hamilton, Lanarkshire
G72 0AG
Telephone: 505050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CTS OF CANADA CO | N/A | N/A |
| CTS CORPORATION U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | Andrew Warren (927125187) has left the board |
Credit Risk Overview
Want to learn more about CTS CORPORATION U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CTS CORPORATION U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CTS CORPORATION U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2018 - Present (6 years and 9 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 29/04/1988 - 07/08/1992 (4 years and 3 months) Secretary: 29/04/1988 - 07/08/1992 (4 years and 3 months) Born in Jan 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
29/04/1988 - 22/06/2004 (16 years and 1 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CTS CORP INC | N/A | N/A |
| CTS OF CANADA CO | N/A | N/A |
| CTS CORPORATION U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | Andrew Warren (927125187) has left the board |
| 27/09/2024 | Andrew Warren (924375022) has left the board |
| 27/09/2024 | New Company Secretary Scott D'Angelo (932753176) Appointed |
| 27/09/2024 | New Board Member Scott D'Angelo (924109852) Appointed |
| 27/01/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 17/04/2023 | William Michael Cahill (920723940) has left the board |
| 13/10/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 30/06/2020 | New Company Secretary Andrew Warren (927125187) Appointed |
| 25/06/2020 | Gregor Roderick MacGregor (918132397) has left the board |
| 06/11/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 09/04/2018 | William Derek Storrie (921308939) has left the board |
| 09/04/2018 | New Board Member Jeffrey Gulbranson (924375024) Appointed |
| 09/04/2018 | New Board Member Andrew Warren (924375022) Appointed |
| 30/09/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 19/07/2017 | Christina Marie Shane (920723986) has left the board |
| 10/03/2017 | Change in Reg. Office |
| 26/11/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 01/09/2016 | David Glen Russell (919417318) has left the board |
| 01/09/2016 | New Board Member William Derek Storrie (921308939) Appointed |
| 20/04/2016 | Ashish Agrawal (916981797) has left the board |
| 20/04/2016 | Kieran Martin O'Sullivan (917593885) has left the board |
| 20/04/2016 | New Board Member William Michael Cahill (920723940) Appointed |
| 20/04/2016 | New Board Member Christina Marie Shane (920723986) Appointed |
| 02/03/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 20/01/2015 | James Allan White (918132603) has left the board |
| 20/01/2015 | New Board Member David Glen Russell (919417318) Appointed |
| 20/01/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 19/09/2013 | New Annual Return filed |
| 18/09/2013 | New Company Secretary Gregor Roderick MacGregor (918132397) Appointed |
| 18/09/2013 | Kenneth Hall (913242555) has left the board |
| 18/09/2013 | New Board Member James Allan White (918132603) Appointed |
| 21/02/2013 | New Board Member Kieran Martin O'Sullivan (917593885) Appointed |
| 21/02/2013 | Vinod M Khilnani (912361840) has left the board |
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