CETUS SOLUTIONS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
CETUS SOLUTIONS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CETUS SOLUTIONS LIMITED was incorporated 22 years ago on 08/05/2002 and has the registered number: 04433973. The accounts status is SMALL and accounts are next due on 30/06/2025.
CETUS SOLUTIONS LIMITED was incorporated 22 years ago on 08/05/2002 and has the registered number: 04433973. The accounts status is SMALL and accounts are next due on 30/06/2025.
CETUS SOLUTIONS LIMITED - MANCHESTER
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
THE QUADRANT
MANCHESTER
M32 0UT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER PAUL HUDSON | Jul 1978 | British | Director | 2024-01-09 | CURRENT |
JOHAN JONAS FREDRIK HASSELBERG | Feb 1967 | Swedish | Director | 2020-10-22 | CURRENT |
MRS MELANIE SMITH | Jul 1974 | British | Director | 2010-05-26 UNTIL 2012-08-31 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-08 UNTIL 2002-05-08 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-08 UNTIL 2002-05-08 | RESIGNED | ||
MRS JANE ENGLISH | Sep 1964 | British | Director | 2013-12-10 UNTIL 2020-10-22 | RESIGNED |
JANE CATHERINE ENGLISH | British | Secretary | 2002-05-08 UNTIL 2020-10-22 | RESIGNED | |
MISS KERRY ANNE O'HIGGINS | Jan 1984 | British | Director | 2018-03-01 UNTIL 2020-10-22 | RESIGNED |
MR MALACHY AUGUSTINE BRENDAN TONER | Jan 1970 | British | Director | 2005-01-01 UNTIL 2011-03-25 | RESIGNED |
MARTIN JAMES THOMPSON | Jan 1979 | British | Director | 2020-10-22 UNTIL 2024-01-12 | RESIGNED |
MR GARY ANTONY THATCHER | Aug 1959 | British | Director | 2013-12-16 UNTIL 2015-08-10 | RESIGNED |
MR MICHAEL ENGLISH | May 1965 | British | Director | 2002-05-08 UNTIL 2020-10-22 | RESIGNED |
MR ROBERT ANDREW SIMS | Jun 1981 | British | Director | 2019-04-12 UNTIL 2020-10-22 | RESIGNED |
MS GILLIAN ADAMSON | Nov 1954 | British | Director | 2008-07-01 UNTIL 2019-11-05 | RESIGNED |
MR PAUL PHILLIP KIVEAL | Jun 1966 | British | Director | 2008-07-01 UNTIL 2019-03-15 | RESIGNED |
KELLY-ANNE LAYTON | Jun 1976 | British | Director | 2008-01-02 UNTIL 2015-01-29 | RESIGNED |
LINDA ALEXANDRA HÖLJÖ | Jun 1972 | Swedish | Director | 2020-10-22 UNTIL 2024-01-09 | RESIGNED |
MR GARY DAVID HYMAN | Nov 1965 | British | Director | 2016-07-25 UNTIL 2017-12-22 | RESIGNED |
MR IAN STEWART EPSTEIN | Jan 1953 | British | Director | 2014-12-15 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Proact It (Uk) Limited | 2020-10-22 | Chesterfield Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gary Hyman | 2016-07-25 - 2017-12-30 | 11/1965 | Salford | Significant influence or control |
Mr Michael English | 2016-04-30 - 2020-10-22 | 5/1965 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Jane Catherine English | 2016-04-30 - 2020-10-22 | 9/1964 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Gillian Rumgay | 2016-04-30 - 2019-11-05 | 11/1954 | Manchester | Significant influence or control |
Mr Paul Phillip Kiveal | 2016-04-30 - 2019-03-15 | 6/1966 | Salford | Significant influence or control |
Mr Ian Stewart Epstein | 2016-04-30 - 2017-03-31 | 1/1953 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CETUS_SOLUTIONS_LIMITED - Accounts | 2020-06-27 | 30-09-2019 | £840,495 Cash £1,501,728 equity |
Abbreviated Company Accounts - CETUS SOLUTIONS LIMITED | 2017-02-25 | 30-09-2016 | £1,340,435 Cash £1,196,815 equity |
Abbreviated Company Accounts - CETUS SOLUTIONS LIMITED | 2016-05-13 | 30-09-2015 | £605,590 Cash £1,079,869 equity |
Abbreviated Company Accounts - CETUS SOLUTIONS LIMITED | 2014-12-23 | 30-09-2014 | £1,036,394 Cash £1,063,409 equity |