CEREBRUS SOLUTIONS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

CEREBRUS SOLUTIONS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
CEREBRUS SOLUTIONS LIMITED was incorporated 22 years ago on 03/08/2001 and has the registered number: 04264471. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CEREBRUS SOLUTIONS LIMITED - MILTON KEYNES

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

17 LINFORD FORUM ROCKINGHAM DRIVE
MILTON KEYNES
MK14 6LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALVIN DAVID TOMS Jun 1945 British Director 2005-03-08 CURRENT
ALAN MACINTOSH Mar 1962 British Director 2001-08-03 UNTIL 2003-04-11 RESIGNED
JOHN COOPER Jun 1954 British Secretary 2002-01-30 UNTIL 2003-01-08 RESIGNED
DANIEL ARTHUR HALLGARTEN Secretary 2003-01-08 UNTIL 2005-03-09 RESIGNED
VESA SAKARI JORMAKKA Apr 1963 Finnish Secretary 2001-08-03 UNTIL 2002-01-30 RESIGNED
MR JOHN WADE Secretary 2016-02-01 UNTIL 2021-04-29 RESIGNED
NIGEL DOUGLAS CLUBLEY CLARK Jan 1963 Secretary 2005-03-09 UNTIL 2016-02-01 RESIGNED
FUZAL HUSSEIN Oct 1958 British Director 2002-01-30 UNTIL 2002-08-01 RESIGNED
MR LUKE ANTHONY TAYLOR Nov 1970 British Director 2013-11-24 UNTIL 2017-10-25 RESIGNED
MR WILLIAM PATRICK MCHALE Apr 1949 American Director 2002-09-09 UNTIL 2009-11-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-08-03 UNTIL 2001-08-03 RESIGNED
VESA SAKARI JORMAKKA Apr 1963 Finnish Director 2001-08-03 UNTIL 2008-10-10 RESIGNED
MR LOUIS VERNON DE SILVA Mar 1953 British Director 2001-10-12 UNTIL 2002-01-30 RESIGNED
HENRY HUNTLEY HAIGHT IV Sep 1933 Usa Director 2001-08-03 UNTIL 2013-08-01 RESIGNED
JOHN EDWARD GAVAN Apr 1953 Irish Director 2005-03-08 UNTIL 2013-05-09 RESIGNED
ROBERT ANDREW FARQUHAR DIBBEN Nov 1946 British Director 2005-03-08 UNTIL 2005-11-10 RESIGNED
JOHN COOPER Jun 1954 British Director 2001-10-12 UNTIL 2002-01-30 RESIGNED
MR LIANG ANG Dec 1968 Singaporean Director 2018-02-15 UNTIL 2021-04-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-08-03 UNTIL 2001-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nt Cubed Limited 2017-03-02 Petersfield   Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CEREBRUS SOLUTIONS LIMITED 2024-04-05 31-03-2024
Micro-entity Accounts - CEREBRUS SOLUTIONS LIMITED 2023-12-09 31-03-2023
Micro-entity Accounts - CEREBRUS SOLUTIONS LIMITED 2022-12-22 31-03-2022

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