CTMS SERVICE MANAGEMENT LTD

CTMS SERVICE MANAGEMENT LTD is an active private limited company, incorporated on 28 January 2000. The nature of the business is Information technology consultancy activities. The company's registered office is on Silver Street, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. CTMS SERVICE MANAGEMENT LTD previously had the company name CREATIVE TECHNOLOGY MANAGEMENT SOLUTIONS LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	CTMS SERVICE MANAGEMENT LTD 1 WINDSOR SQUARE
Address Line 2	SILVER STREET
Post Town	READING
Country	UNITED KINGDOM
Postcode	RG1 2TH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	29/04/2024
Last Made Up Date	15/04/2023

Return

Next Due Date	13/05/2017
Last Made Up Date	15/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 20/05/2019 onwards:

CTMS SERVICE MANAGEMENT LTD

Prior to 20/05/2019:

CREATIVE TECHNOLOGY MANAGEMENT SOLUTIONS LIMITED

Directors

(The company's officers)

DAVID FRANCIS KEEN

(~67 year old British national)

24 THE WOODLANDS, WOKINGHAM, BERKSHIRE, RG41 4UY

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 28/01/2000

MRS MARY ELLEN ROY

(~72 year old British national)

MEADOW COTTAGE SUSSEX LANE, SPENCERS WOOD, READING, BERKS, RG7 1BY

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 28/01/2000

DAVID FRANCIS KEEN

(~67 year old British national)

24 THE WOODLANDS, WOKINGHAM, BERKSHIRE, RG41 4UY

Current Secretary
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 28/01/2000

Shareholders

(Persons of Significant Control)

Mr David Francis Keen

(~67 year old British national)

Ctms Service Management Ltd, 1 Windsor Square, Silver Street, Reading, RG1 2TH, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Mary Ellen Roy

(~72 year old British national)

Ctms Service Management Ltd, 1 Windsor Square, Silver Street, Reading, RG1 2TH, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

OPEX CONSULTANTS LIMITED

MRS MARY ELLEN ROY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)