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 - ROTHERHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.A.BARKER LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NATHAN & CO (BIRMINGHAM) LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
MUIRHEAD AEROSPACE LIMITED LEICESTER UNITED KINGDOM Active FULL 33140 - Repair of electrical equipment
CONTINENTAL MICROWAVE LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INSTANT CASH LOANS LIMITED LONDON ... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CASH CENTRES LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ACTIVE BUSINESS SERVICES LIMITED ROTHERHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
UMT HOLDINGS LTD ROTHERHAM UNITED KINGDOM Active GROUP 70100 - Activities of head offices
AUTOMOTIVE MOTION TECHNOLOGY LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
A.E. OSBORNE & SONS LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
MULTIPOINT COMMUNICATIONS LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DOLLAR FINANCIAL U.K. LIMITED LONDON Active FULL 70100 - Activities of head offices
CASH CENTRES CORPORATION LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EXPRESS FINANCE (BROMLEY) LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
WELCOME WINDOWS LIMITED BARNSLEY ... TOTAL EXEMPTION SMALL 2524 - Manufacture of other plastic products
CHEQUE CHANGERS LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DMWSL 488 LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
AURAJOKI EUROPE LIMITED LONDON ENGLAND Active FULL 64929 - Other credit granting n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UMT HOLDINGS LTD ROTHERHAM UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CUSTOM BUSINESS FINANCE LTD ROTHERHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CUSTOM ASSET FINANCE LTD ROTHERHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
METALIS ENGINEERING RECRUITMENT LIMITED ROTHERHAM ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
GOODWIN INVESTMENTS LIMITED ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MY PLANET ENERGY LTD ROTHERHAM ENGLAND Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
GOODWIN COMMERCIAL INVESTMENTS LIMITED ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOODWINS BUSINESS BROKERS LTD ROTHERHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VMEP LTD ROTHERHAM ENGLAND Active MICRO ENTITY 74100 - specialised design activities