CETUS SOLUTIONS LIMITED
THE QUADRANT, LUMSDALE ROAD, MANCHESTER M32 0UT- Active
- Private Limited Company
- Company No. 04433973
- Last Updated: 01 Mar 2024
Company Profile
CETUS SOLUTIONS LIMITED was incorporated on Wednesday, May 8, 2002 as a Private Limited Company with registered address in MANCHESTER. CETUS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 22 years 9 months and 15 days.
| Name | CETUS SOLUTIONS LIMITED |
|---|---|
| Company number | 04433973 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE QUADRANT LUMSDALE ROAD MANCHESTER M32 0UT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Proact It (Uk) Limited Venture Way, S41 8NE |
Dates: Thursday, October 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Hyman Nationality: British |
Dates: Monday, July 25, 2016 - Saturday, December 30, 2017
significant influence or control
|
| Mrs Gillian Rumgay Nationality: British |
Dates: Saturday, April 30, 2016 - Tuesday, November 5, 2019
significant influence or control
|
| Mrs Jane Catherine English Nationality: British |
Dates: Saturday, April 30, 2016 - Thursday, October 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Phillip Kiveal Nationality: British |
Dates: Saturday, April 30, 2016 - Friday, March 15, 2019
significant influence or control
|
| Mr Michael English Nationality: British |
Dates: Saturday, April 30, 2016 - Thursday, October 22, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Ian Stewart Epstein Nationality: British |
Dates: Saturday, April 30, 2016 - Friday, March 31, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CETUS SOLUTIONS LIMITED | 08 May 2002 |