CERBERUS SOFTWARE SOLUTIONS LTD - RUGELEY


Company Profile Company Filings

Overview

CERBERUS SOFTWARE SOLUTIONS LTD is a Private Limited Company from RUGELEY ENGLAND and has the status: Active.
CERBERUS SOFTWARE SOLUTIONS LTD was incorporated 16 years ago on 02/04/2008 and has the registered number: 06552920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CERBERUS SOFTWARE SOLUTIONS LTD - RUGELEY

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 1 KIMBERLEY PARK
RUGELEY
STAFFORDSHIRE
WS15 1RE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AELLA SERVICES LIMITED (until 20/09/2016)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DYLAN CHARLES FRANKLIN Nov 1979 British Director 2008-04-02 CURRENT
MR ADAM DONALDSON Jul 1982 British Director 2016-09-12 CURRENT
MR JOHN DONALDSON Apr 1957 British Director 2016-09-12 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Secretary 2008-04-02 UNTIL 2008-04-02 RESIGNED
MR JOHN DONALDSON Apr 1957 British Director 2008-04-11 UNTIL 2012-07-30 RESIGNED
MR ROBERT GREAVES Secretary 2008-04-02 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Donaldson 2023-04-02 4/1957 Rugeley   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dylan Charles Franklin 2016-04-06 11/1979 Rugeley   Staffordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WFF SYSTEMS LIMITED STAFFORD Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
ELF SOFTWARE LIMITED STAFFORD ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
CERBERUS SERVICES LIMITED RUGELEY Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
BIG DOG PARKING LIMITED RUGELEY ENGLAND Active DORMANT 99999 - Dormant Company
BAD DOG SECURITY PRODUCTS LIMITED RUGELEY ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
CODEX INSIGHT LTD NEWBURY Dissolved... 62012 - Business and domestic software development
JAGUAR BLUE LLP CHICHESTER Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Cerberus Software Solutions Ltd - Period Ending 2023-04-30 2024-01-27 30-04-2023 £18,235 Cash £9,370 equity
Cerberus Software Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-29 30-04-2021 £28,993 Cash £5,457 equity
Cerberus Software Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-04 30-04-2020 £14,214 Cash £6,091 equity
Cerberus Software Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-09 30-04-2019 £8,708 Cash £3,325 equity
Cerberus Software Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-04 30-04-2018 £1,446 Cash £3,887 equity
Cerberus Software Solutions Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-23 30-04-2017 £5,513 Cash £81 equity
Aella Services Limited - Abbreviated accounts 16.1 2016-08-17 30-04-2016 £2,524 Cash £-7,616 equity
Aella Services Limited - Limited company - abbreviated - 11.9 2015-12-05 30-04-2015 £6,512 Cash £-3,538 equity
Aella Services Limited - Limited company - abbreviated - 11.6 2015-01-06 30-04-2014 £5,476 Cash £31 equity

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