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 - MANCHESTER

This company is listed in the following categories:
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

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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

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