Cti Data Solutions Limited

Active02969593 Private limited company
Incorporated
20 September 1994 (32 years)
Industry
Business and domestic software development (62012)
Directors
Accounts type
Small
Region
South East
Address
Imperium
Imperial Way
Reading
RG2 0TD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Canadian
Born July 1976 (50)
Cornes, Ian Richard
Secretary · Appointed 15 March 2022
Officer history (21 former)
1 September 2026
Resigned Medved, Robert as Director
1 September 2026
Appointed Lien, Vinh as Director
15 March 2022
Resigned Sadler, Stephen as Director
15 March 2022
Appointed Cornes, Ian Richard as Secretary
15 March 2022
Appointed Medved, Robert as Director
15 March 2022
Resigned Bryson, Douglas Craig as Secretary
7 March 2016
Resigned Habegger, Nathan as Secretary
7 December 2015
Resigned Birbeck, John as Director
7 December 2015
Resigned Reinarts, Mike as Director
7 December 2015
Appointed Sadler, Stephen as Director
7 December 2015
Appointed Bryson, Douglas Craig as Secretary
7 March 2015
Appointed Reinarts, Mike as Director
7 March 2015
Appointed Habegger, Nathan as Secretary
7 March 2015
Resigned Hanuschek, Manfred as Secretary
1 August 2011
Resigned Lewis, Caron Elaine as Secretary
1 August 2011
Appointed Hanuschek, Manfred as Secretary
22 November 2010
Resigned Armitage, Rupert Dudley as Director
28 September 2006
Resigned Burt, Adrian as Director
22 December 2005
Appointed Birbeck, John as Director
1 September 2003
Resigned Dawson, Melanie Jane as Secretary
1 September 2003
Appointed Lewis, Caron Elaine as Secretary
31 December 2001
Resigned Johns, Anthony Paul as Director
31 August 2001
Resigned Chirgwin, Denis as Director
1 March 2001
Appointed Chirgwin, Denis as Director
22 September 1999
Resigned Burt, Adrian as Secretary
22 September 1999
Appointed Dawson, Melanie Jane as Secretary
9 July 1999
Resigned Powell, Geoffrey Leonard as Secretary
9 July 1999
Appointed Burt, Adrian as Secretary
1 April 1998
Appointed Burt, Adrian as Director
4 March 1998
Appointed Armitage, Rupert Dudley as Director
6 February 1998
Appointed Powell, Geoffrey Leonard as Secretary
5 February 1998
Resigned Davis, Mary Ann as Secretary
2 February 1998
Resigned Johns, Paul as Secretary
2 February 1998
Appointed Davis, Mary Ann as Secretary
24 June 1997
Appointed Johns, Anthony Paul as Director
9 May 1997
Resigned Hopcraft, Russell as Director
7 November 1996
Resigned Johns, Paul as Director
1 July 1995
Appointed Hopcraft, Russell as Director
1 July 1995
Appointed Johns, Paul as Secretary
1 July 1995
Appointed Johns, Paul as Director
20 September 1994
Appointed Thomas, Howard as Secretary
20 September 1994
Resigned Thomas, Howard as Secretary
20 September 1994
Appointed Tester, William Andrew Joseph as Nominee Director
20 September 1994
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Cti Data Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 September 2019
Ceased Enghouse Systems Limited — Owns 75–100% of shares

Financials

Cash
£396,718
down £356,818 (47%)
Turnover
£1,906,136
down £74,601 (4%)
Profit Before Tax
£1,238,704
down £1,939,198 (61%)
Current Ratio
7.6x
Profit Margin
65%
Return on Equity
10%
Balance sheet detail
2019
Fixed Assets£5,820,874
Current Assets£5,346,621
Debtors£4,949,903
Cash£396,718
Creditors (< 1 year)£702,104
Net Current Assets£4,644,517
Shareholder Funds£10,465,391

Turnover£1,906,136
Cost of Sales£3,721
Gross Profit£1,902,415
Admin Expenses£722,462
Staff Costs£744,369
Operating Profit£1,179,953
Profit Before Tax£1,238,704
Tax£202,864
Profit for Period£1,035,840

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 October 2025
10 August 2026Accounts for a small company31 October 2025

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