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 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
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)
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 |