Ct Insurance Systems Limited

General information

Name:

Ct Insurance Systems Ltd

Office Address:

Sterling House 27 Hatchlands Road RH1 6RW Redhill

Number: 01004253

Incorporation date: 1971-03-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01004253 fifty three years ago, Ct Insurance Systems Limited is a Private Limited Company. Its current office address is Sterling House, 27 Hatchlands Road Redhill. It has been already twenty two years from the moment Ct Insurance Systems Limited is no longer recognized under the name Computer Turnkey. This company's principal business activity number is 65120 which stands for Non-life insurance. Ct Insurance Systems Ltd filed its latest accounts for the period that ended on 2022-10-31. Its latest confirmation statement was submitted on 2022-12-31.

At the moment, the directors listed by this specific business are as follow: Duncan C. arranged to perform management duties twenty one years ago, Nicholas C. arranged to perform management duties in 1990 in December and Elizabeth C. arranged to perform management duties on 1990-12-31.

Executives who control the firm include: Nicholas C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Duncan C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Ct Insurance Systems Limited 2002-11-07
  • Computer Turnkey Limited 1971-03-09

Financial data based on annual reports

Company staff

Duncan C.

Role: Secretary

Appointed: 04 September 2009

Latest update: 6 March 2024

Duncan C.

Role: Director

Appointed: 17 January 2003

Latest update: 6 March 2024

Nicholas C.

Role: Director

Appointed: 31 December 1990

Latest update: 6 March 2024

Elizabeth C.

Role: Director

Appointed: 31 December 1990

Latest update: 6 March 2024

People with significant control

Nicholas C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Duncan C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 13 February 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 29 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 12 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 12 July 2013
Annual Accounts 20 June 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 20 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-10-31 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Langley Associates Milton Heath House Westcott Road

Post code:

RH4 3NB

City / Town:

Dorking

HQ address,
2013

Address:

Langley Associates Reigate Business Centre 7-11 High Street

Post code:

RH2 9AA

City / Town:

Reigate

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
53
Company Age

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