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Ctm Systems Limited (reg no 02719932) is a private limited company started on 1992-06-03 originating in United Kingdom. The firm was registered at Unit 8 Arkwright Industrial Estate, Arkwright Road, Bedford MK42 0LQ. Ctm Systems Limited operates Standard Industrial Classification: 71122 which means "engineering related scientific and technical consulting activities", Standard Industrial Classification: 71129 - "other engineering activities", Standard Industrial Classification: 71121 - "engineering design activities for industrial process and production".

Company details

Name	Ctm Systems Limited
Number	02719932
Date of Incorporation:	Wednesday 3rd June 1992
End of financial year:	30 September
Address:	Unit 8 Arkwright Industrial Estate, Arkwright Road, Bedford, MK42 0LQ
SIC code:	71122 - Engineering related scientific and technical consulting activities 71129 - Other engineering activities 71121 - Engineering design activities for industrial process and production

As for the 1 managing director that can be found in the above-mentioned business, we can name: Marc B. (in the company from 24 January 1994). 1 secretary is in the company: Zowie B. (appointed on 01 March 2022). The Companies House reports 2 persons of significant control, namely: Marc B. owns over 3/4 of shares, 3/4 to full of voting rights, Milka Y. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	1,760,893	1,803,851	1,245,096	1,299,317	1,291,700	1,962,197	2,812,569	3,696,971	3,257,360	3,101,826	3,981,316	3,960,606
Total Assets Less Current Liabilities	646,028	709,741	721,725	508,088	701,068	863,342	1,200,330	1,824,449	2,140,903	2,435,910	2,605,457	3,180,726
Number Shares Allotted	-	100	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	556,028	603,141	552,971	475,483	616,571	-	-	-	-	-	-	-
Tangible Fixed Assets	53,214	88,945	68,506	66,108	123,134	-	-	-	-	-	-	-

People with significant control

Marc B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Milka Y.

6 April 2016 - 21 January 2022

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 14th, March 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 14th, March 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 11th, February 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 25th, January 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 11th, December 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 13th, December 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 15th, December 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 20th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/03 filed on: 9th, June 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/06/09 capital
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/03 filed on: 10th, June 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/10 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 13th, May 2015 \| accounts	Free Download (7 pages)
(AA01) Extension of accounting period to 2014/09/30 from 2014/08/31 filed on: 30th, April 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/06/03 filed on: 10th, June 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/10 capital
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 28th, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/03 filed on: 4th, June 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 21st, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/03 filed on: 14th, June 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 8th, November 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/03 filed on: 17th, June 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 6th, December 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/03 filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2009/08/31 filed on: 12th, March 2010 \| accounts	Free Download (7 pages)
(AAMD) Amended accounts for the period to 2008/08/31 filed on: 16th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/06/29 with complete member list filed on: 29th, June 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2008/08/31 filed on: 22nd, May 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 30/09/2008 to 31/08/2008 filed on: 19th, September 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/07/02 with complete member list filed on: 2nd, July 2008 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2007/09/30 filed on: 20th, May 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 20th, July 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 20th, July 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2007/07/11 with complete member list filed on: 11th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/07/11 with complete member list filed on: 11th, July 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 2005/09/30 filed on: 20th, June 2006 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2005/09/30 filed on: 20th, June 2006 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2006/06/12 with complete member list filed on: 12th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/06/12 with complete member list filed on: 12th, June 2006 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 2005/06/24 with complete member list filed on: 24th, June 2005 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 2005/06/24 with complete member list filed on: 24th, June 2005 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 2004/09/30 filed on: 13th, April 2005 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2004/09/30 filed on: 13th, April 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2004/06/15 with complete member list filed on: 15th, June 2004 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2004/06/15 with complete member list filed on: 15th, June 2004 \| annual return	Free Download (9 pages)
(363(287)) Registered office changed on 15/06/04 annual return
(AA) Small company accounts made up to 2003/09/30 filed on: 25th, May 2004 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2003/09/30 filed on: 25th, May 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2003/06/24 with complete member list filed on: 24th, June 2003 \| annual return	Free Download (8 pages)
(363(190)) Director's particulars changed; Location of debenture register address changed annual return
(363s) Annual return drawn up to 2003/06/24 with complete member list filed on: 24th, June 2003 \| annual return	Free Download (8 pages)
(363(190)) Director's particulars changed; Location of debenture register address changed annual return
(AA) Small company accounts made up to 2002/09/30 filed on: 8th, April 2003 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 2002/09/30 filed on: 8th, April 2003 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 2001/09/30 filed on: 30th, July 2002 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2001/09/30 filed on: 30th, July 2002 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2002/07/02 with complete member list filed on: 2nd, July 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2002/07/02 annual return
(363s) Annual return drawn up to 2002/07/02 with complete member list filed on: 2nd, July 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2002/07/02 annual return
(363s) Annual return drawn up to 2001/06/08 with complete member list filed on: 8th, June 2001 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2001/06/08 with complete member list filed on: 8th, June 2001 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2000/09/30 filed on: 21st, March 2001 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2000/09/30 filed on: 21st, March 2001 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2000/06/21 with complete member list filed on: 21st, June 2000 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2000/06/21 with complete member list filed on: 21st, June 2000 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 1999/09/30 filed on: 13th, June 2000 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 1999/09/30 filed on: 13th, June 2000 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 1999/06/11 with complete member list filed on: 11th, June 1999 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return drawn up to 1999/06/11 with complete member list filed on: 11th, June 1999 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(AA) Small company accounts made up to 1998/09/30 filed on: 24th, March 1999 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 1998/09/30 filed on: 24th, March 1999 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 1998/06/01 with complete member list filed on: 1st, June 1998 \| annual return	Free Download (4 pages)
(363(288)) Annual return (Director's particulars changed) up to 1998/06/01 annual return
(363s) Annual return drawn up to 1998/06/01 with complete member list filed on: 1st, June 1998 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 1997/09/30 filed on: 21st, April 1998 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 1997/09/30 filed on: 21st, April 1998 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 1997/06/08 with complete member list filed on: 8th, June 1997 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 1997/06/08 with complete member list filed on: 8th, June 1997 \| annual return	Free Download (4 pages)
(363(288)) Annual return (Director's particulars changed) up to 1997/06/08 annual return
(AA) Small company accounts made up to 1996/09/30 filed on: 20th, May 1997 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 1996/09/30 filed on: 20th, May 1997 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 1996/08/12 with complete member list filed on: 12th, August 1996 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1996/08/12 with complete member list filed on: 12th, August 1996 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 1995/09/30 filed on: 29th, July 1996 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 1995/09/30 filed on: 29th, July 1996 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 1994/09/30 filed on: 28th, July 1995 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 1994/09/30 filed on: 28th, July 1995 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 1995/06/06 with complete member list filed on: 6th, June 1995 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 1995/06/06 with complete member list filed on: 6th, June 1995 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 1994/06/13 with complete member list filed on: 13th, June 1994 \| annual return
(363s) Annual return drawn up to 1994/06/13 with complete member list filed on: 13th, June 1994 \| annual return	Free Download
(AA) Small company accounts made up to 1993/09/30 filed on: 5th, April 1994 \| accounts	Free Download
(AA) Small company accounts made up to 1993/09/30 filed on: 5th, April 1994 \| accounts
(363s) Annual return drawn up to 1993/06/15 with complete member list filed on: 15th, June 1993 \| annual return	Free Download
(363s) Annual return drawn up to 1993/06/15 with complete member list filed on: 15th, June 1993 \| annual return
(224) Accounting reference date notified as 30/09 filed on: 22nd, October 1992 \| accounts	Free Download
(224) Accounting reference date notified as 30/09 filed on: 22nd, October 1992 \| accounts

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