CETIX LIMITED - ROTHERHAM
Company Profile | Company Filings |
Overview
CETIX LIMITED is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
CETIX LIMITED was incorporated 36 years ago on 28/10/1987 and has the registered number: 02184213. The accounts status is SMALL and accounts are next due on 30/09/2024.
CETIX LIMITED was incorporated 36 years ago on 28/10/1987 and has the registered number: 02184213. The accounts status is SMALL and accounts are next due on 30/09/2024.
CETIX LIMITED - ROTHERHAM
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 PHOENIX RIVERSIDE
ROTHERHAM
S60 1FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SALEM AUTOMATION LIMITED (until 25/10/2010)
SALEM AUTOMATION LIMITED (until 25/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BERNT-AAGE ULSTEIN | Dec 1974 | Norwegian | Director | 2023-10-04 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-02-10 | CURRENT | ||
LAWRENCE ROBERT FRANKLIN | Feb 1962 | British | Director | 2023-02-28 | CURRENT |
H??VARD OLE MYRENE | Apr 1952 | Norwegian | Director | 2011-11-25 | CURRENT |
STIG ULSTEIN | Jul 1958 | Norwegian | Director | 2018-02-27 | CURRENT |
MARCO LOFFREDO | Jul 1949 | Usa | Director | 1994-12-22 UNTIL 1996-09-26 | RESIGNED |
COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2006-09-13 UNTIL 2012-02-10 | RESIGNED | ||
MR PIERO FILECCIA | Jan 1960 | British | Secretary | RESIGNED | |
JOHN ANTHONY STEPHEN DICKENSON | Oct 1938 | British | Secretary | 1996-10-04 UNTIL 2006-09-13 | RESIGNED |
ARNE SORBO | Feb 1963 | Norwegian | Director | 2007-12-18 UNTIL 2018-02-27 | RESIGNED |
EIVIND FREDRIKSEN | Feb 1968 | Norwegian | Director | 2006-10-11 UNTIL 2007-12-18 | RESIGNED |
PHILLIP HARTLEY SMITH | Jan 1927 | Usa | Director | 1994-12-22 UNTIL 1996-05-09 | RESIGNED |
PER RUNE REIME | Aug 1976 | Norwegian | Director | 2006-09-13 UNTIL 2007-12-18 | RESIGNED |
KAI TONNING NYGAARD | Nov 1965 | Norwegian | Director | 2006-09-13 UNTIL 2006-10-11 | RESIGNED |
RUNE NORDBA* | Oct 1963 | Norwegian | Director | 2010-01-01 UNTIL 2014-06-04 | RESIGNED |
FRODE SIGURD BERG | Jan 1963 | Norwegian | Director | 2006-09-13 UNTIL 2007-12-18 | RESIGNED |
DONALD LYLE HOLYMAN | Aug 1929 | American | Director | 1995-08-22 UNTIL 1996-12-20 | RESIGNED |
DEREK GENNARD | Jan 1953 | British | Director | RESIGNED | |
DEREK GENNARD | Jan 1953 | British | Director | 2006-10-11 UNTIL 2007-12-18 | RESIGNED |
HARRY JULIAN POCKLINGTON GARLAND | Mar 1940 | British | Director | RESIGNED | |
MR PIERO FILECCIA | Jan 1960 | British | Director | RESIGNED | |
AUGUSTINE ANGELO FORNATARO | Jan 1931 | American | Director | RESIGNED | |
JOHN ANTHONY STEPHEN DICKENSON | Oct 1938 | British | Director | RESIGNED | |
MILTON DEANER | Jun 1924 | Usa | Director | 1994-12-22 UNTIL 1996-09-26 | RESIGNED |
MELVIN COLVIN | Jan 1921 | Usa | Director | 1994-12-22 UNTIL 1996-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Umt Holdings Ltd | 2016-04-06 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cetix Limited - Limited company accounts 23.1 | 2023-09-16 | 31-12-2022 | £127,779 Cash £91,457 equity |
Cetix Limited - Limited company accounts 20.1 | 2022-09-29 | 31-12-2021 | £45,238 Cash £132,876 equity |
Cetix Limited - Limited company accounts 20.1 | 2021-09-21 | 31-12-2020 | £146,122 Cash £550,338 equity |