CREATIVE TECHNOLOGIES LTD

Company summary

Company number: 06801043
Status: ACTIVE
Incorporated / age: 26 January 200917 years
Registered office: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
Accounts due: 30 September 2027
Confirmation statement due: 9 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 20:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
Nature of business
Wired telecommunications activities
Business and domestic software development

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Elizabeth May ACTIVE	Secretary	23 Sep 2026				Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
CHALLANDS, Tony Christopher ACTIVE	Director	01 Apr 2021		England	July 1963	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
DYMOTT, Edward ACTIVE	Director	09 Oct 2023		England	January 1979	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
FITZGERALD, Helen Louise ACTIVE	Director	18 Nov 2024		England	June 1981	1, London Wall Place, London, EC2Y 5AU, England
SIANTONAS, Andrew RESIGNED	Secretary	28 May 2009	01 Apr 2021			13, Carlyle Street, Brighton, East Sussex, BN2 9XU, United Kingdom
NOMINEE SECRETARY LTD RESIGNED	Secretary	26 Jan 2009	28 May 2009			Suite B, 29 Harley Street, London, W1G 9QR, United Kingdom
SCHRODER CORPORATE SERVICES LIMITED RESIGNED	Secretary	15 Sep 2025	23 Sep 2026			1, London Wall Place, London, EC2Y 5AU, England
COALES, Edwina RESIGNED	Director	26 Jan 2009	28 May 2009	United Kingdom	April 1934	Suite B, 29 Harley Street, London, W1G 9QR, United Kingdom
COOKE, Ian Robert RESIGNED	Director	28 May 2009	01 Apr 2021	United Kingdom	March 1968	Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England
DAVIES, Carl RESIGNED	Director	01 Apr 2021	30 Jun 2025	England	November 1972	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
FITZSIMONS, Craig RESIGNED	Director	01 Apr 2021	20 Nov 2024	England	July 1981	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
FRENCH, Jo RESIGNED	Director	01 Apr 2021	31 Jan 2022	England	July 1970	Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England
HARE, Keith Samuel RESIGNED	Director	01 Jul 2014	01 Apr 2021	England	May 1968	Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England
SIANTONAS, Andrew RESIGNED	Director	01 Jul 2014	01 Apr 2021	England	May 1974	Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England
WHITE, David Jason RESIGNED	Director	01 Apr 2021	09 Oct 2023	England	February 1970	Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
NOMINEE DIRECTOR LTD RESIGNED	Director	26 Jan 2009	28 May 2009			Suite B, 29 Harley Street, London, W1G 9QR, United Kingdom

ADAMS, Elizabeth May ACTIVE
Role: Secretary
Appointed on: 23 Sep 2026
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

CHALLANDS, Tony Christopher ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: July 1963
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

DYMOTT, Edward ACTIVE
Role: Director
Appointed on: 09 Oct 2023
Country of Residence: England
Date of birth: January 1979
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

FITZGERALD, Helen Louise ACTIVE
Role: Director
Appointed on: 18 Nov 2024
Country of Residence: England
Date of birth: June 1981
Address: 1, London Wall Place, London, EC2Y 5AU, England

SIANTONAS, Andrew RESIGNED
Role: Secretary
Appointed on: 28 May 2009
Resigned on: 01 Apr 2021
Address: 13, Carlyle Street, Brighton, East Sussex, BN2 9XU, United Kingdom

NOMINEE SECRETARY LTD RESIGNED
Role: Secretary
Appointed on: 26 Jan 2009
Resigned on: 28 May 2009
Address: Suite B, 29 Harley Street, London, W1G 9QR, United Kingdom

SCHRODER CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Sep 2025
Resigned on: 23 Sep 2026
Address: 1, London Wall Place, London, EC2Y 5AU, England

COALES, Edwina RESIGNED
Role: Director
Appointed on: 26 Jan 2009
Resigned on: 28 May 2009
Country of Residence: United Kingdom
Date of birth: April 1934
Address: Suite B, 29 Harley Street, London, W1G 9QR, United Kingdom

COOKE, Ian Robert RESIGNED
Role: Director
Appointed on: 28 May 2009
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England

DAVIES, Carl RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: November 1972
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

FITZSIMONS, Craig RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 20 Nov 2024
Country of Residence: England
Date of birth: July 1981
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

FRENCH, Jo RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: July 1970
Address: Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England

HARE, Keith Samuel RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: May 1968
Address: Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England

SIANTONAS, Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: May 1974
Address: Holmwood House, Langhurstwood Road, Horsham, RH12 4QP, England

WHITE, David Jason RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 09 Oct 2023
Country of Residence: England
Date of birth: February 1970
Address: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

NOMINEE DIRECTOR LTD RESIGNED
Role: Director
Appointed on: 26 Jan 2009
Resigned on: 28 May 2009
Address: Suite B, 29 Harley Street, London, W1G 9QR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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