Ctdi Glenrothes Limited

Active01319856 Private limited company
Incorporated
4 July 1977 (49 years)
Previously known as
Regenersis (Glenrothes) Ltd (until 23 April 2018)
Computer Repair Centre Limited (until 6 June 2008)
Thame Computer Systems Limited (until 27 October 1983)
Earlier: Thame Systems Limited, Memec Systems Limited, Memec Systems Limited, Fubar Electronics Limited
Industry
Manufacture of computers and peripheral equipment (26200)
Directors
Alan Reid
Owned by
Accounts type
Full
Region
East Midlands
Address
6-10 Indurent Park
Unit 1
Bulrush Close
Wellingborough
NN8 4FU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Reid, Alan
Director · Appointed 2 September 2025
British
Born March 1977 (49)
Corporate Secretary · Appointed 1 July 2018
Also at Ctdi (Depot) Services Ltd, Ctdi Huntingdon Ltd, Regenersis (Germany) Ltd
Director · Appointed 20 April 2018
Also at Ctdi Huntingdon Ltd, Ctdi Milton Keynes Ltd, Spot Service Parts Or Tools Ltd
British
Born March 1976 (50)
Officer history (44 former)
2 September 2025
Appointed Reid, Alan as Director
31 August 2025
Resigned Bull, Matthew James as Director
28 July 2023
Resigned Reid, Alan as Director
28 July 2023
Resigned Rüth, Monica as Director
28 July 2023
Appointed Bull, Matthew James as Director
1 April 2021
Resigned Kieselstein, Richard as Director
1 April 2021
Appointed Rüth, Monica as Director
1 April 2021
Appointed Reid, Alan as Director
25 May 2020
Resigned Parsons, Gerald Joseph as Director
25 May 2020
Resigned Parsons, Leo David as Director
1 July 2018
Appointed Clc Secretarial Services Ltd as Corporate Secretary
30 June 2018
Resigned Lorraine Young Company Secretaries Limited as Corporate Secretary
20 April 2018
Appointed Taylor, Scott Thomas as Director
20 April 2018
Appointed Kieselstein, Richard as Director
16 April 2018
Resigned Howe, Christopher as Director
22 December 2016
Resigned Krauthausen, Josef Alfons as Director
4 April 2016
Appointed Parsons, Leo David as Director
4 April 2016
Appointed Parsons, Gerald Joseph as Director
4 April 2016
Appointed Howe, Christopher as Director
4 April 2016
Resigned Dhody, Jog as Director
31 October 2014
Resigned Harper, Simon Julian as Director
31 October 2014
Resigned Hellewell, Wayne Patrick as Director
31 October 2014
Appointed Krauthausen, Josef Alfons as Director
31 October 2014
Resigned Radford, Cameron Linfoot as Director
1 October 2014
Resigned Prism Cosec Limited as Corporate Secretary
1 October 2014
Appointed Lorraine Young Company Secretaries Limited as Corporate Secretary
1 February 2014
Appointed Hellewell, Wayne Patrick as Director
1 February 2014
Appointed Harper, Simon Julian as Director
1 January 2014
Resigned Lee, Andrew Stephen as Director
21 May 2012
Appointed Lee, Andrew Stephen as Director
21 March 2012
Appointed Dhody, Jog as Director
21 March 2012
Resigned Wilson, Jeremy Michael Charles as Director
1 June 2011
Appointed Prism Cosec Limited as Corporate Secretary
31 May 2011
Resigned Weatherall, Sally as Secretary
28 March 2011
Appointed Radford, Cameron Linfoot as Director
8 March 2011
Resigned Stokes, Gary Martin as Director
1 July 2010
Appointed Weatherall, Sally as Secretary
1 July 2010
Resigned Temple, John Nicholas as Secretary
30 June 2010
Resigned Kelham, David William as Director
7 June 2010
Appointed Wilson, Jeremy Michael Charles as Director
7 June 2010
Appointed Kelham, David William as Director
7 June 2010
Resigned Kelham, David William as Director
31 May 2007
Appointed Temple, John Nicholas as Secretary
31 May 2007
Resigned Crocker, Arthur Rupert as Director
31 May 2007
Resigned Crocker, Arthur Rupert as Secretary
21 March 2007
Appointed Kelham, David William as Director
20 February 2007
Appointed Crocker, Arthur Rupert as Secretary
20 February 2007
Appointed Crocker, Arthur Rupert as Director
24 January 2007
Resigned Bowen, John as Secretary
4 April 2006
Appointed Stokes, Gary Martin as Director
3 November 2005
Resigned Matthews, Christopher John as Director
24 October 2005
Resigned Mclaughlin, Alan as Director
18 August 2004
Resigned Scott-Cowell, Kevin Paul as Director
3 April 2003
Resigned Peagram, Michael John as Director
27 June 2002
Appointed Mclaughlin, Alan as Director
4 April 2001
Resigned Conafray, Patrick John as Director
27 February 2001
Appointed Scott-Cowell, Kevin Paul as Director
27 February 2001
Appointed Peagram, Michael John as Director
29 February 2000
Resigned Collins, Simon as Director
29 February 2000
Resigned Armstrong, Guy Justin as Director
14 January 2000
Appointed Bowen, John as Secretary
14 January 2000
Resigned Matthews, Christopher John as Secretary
27 August 1999
Resigned Baker, John Frederick, Dr as Director
17 August 1999
Appointed Armstrong, Guy Justin as Director
17 August 1999
Appointed Collins, Simon as Director
21 May 1999
Resigned Shenfield, Roger Paul as Director
11 October 1998
Resigned Dallamore, Alan James as Director
29 September 1998
Resigned Watson, Paul Michael as Director
25 September 1998
Appointed Matthews, Christopher John as Director
25 September 1998
Resigned Dale, David Michael as Secretary
25 September 1998
Resigned Dale, David Michael as Director
25 September 1998
Appointed Matthews, Christopher John as Secretary
15 April 1998
Resigned Tavener, David Peter as Director
23 February 1998
Resigned Middleton, William as Director
1 November 1997
Appointed Baker, John Frederick, Dr as Director
1 July 1997
Appointed Dallamore, Alan James as Director
1 July 1997
Appointed Middleton, William as Director
28 September 1994
Appointed Dale, David Michael as Secretary
28 September 1994
Appointed Conafray, Patrick John as Director
28 September 1994
Resigned Stevens, Colin Roland as Secretary
28 September 1994
Appointed Shenfield, Roger Paul as Director
28 September 1994
Appointed Tavener, David Peter as Director
27 September 1994
Resigned Howell, Robin Michael Owen as Director
27 September 1994
Resigned Skipworth, Richard Teft as Director
27 September 1994
Resigned Stevens, Colin Roland as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 2966414

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ctdi (Depot) Services Ltd
Ctdi Glenrothes Limited This company Owns 75–100% of shares
Ctdi Huntingdon Ltd Owns 75–100% of shares
Ctdi Repair Services Limited Owns 75–100% of shares
Regenersis (Germany) Ltd Owns 75–100% of shares
Spot Service Parts Or Tools Ltd Owns 75–100% of shares

Filings 259

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
18 August 2026Registered office address changed
10 July 2026Confirmation statement with no updates21 June 2026
15 September 2025Appointment of a director
5 September 2025Termination of appointment of a director
Show all 259 filings

Some other companies at this address

Ctdi Huntingdon Ltd
Ctdi Milton Keynes Ltd
Ctdi Repair Services Limited
Regenersis (Germany) Ltd

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