CERBERUS SOFTWARE SOLUTIONS LTD
UNIT 1 KIMBERLEY PARK, KIMBERLEY WAY, RUGELEY WS15 1RE- Active
- Private Limited Company
- Company No. 06552920
- Last Updated: 01 Mar 2024
Company Profile
CERBERUS SOFTWARE SOLUTIONS LTD was incorporated on Wednesday, April 2, 2008 as a Private Limited Company with registered address in RUGELEY. CERBERUS SOFTWARE SOLUTIONS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 16 years 5 months and 20 days.
| Name | CERBERUS SOFTWARE SOLUTIONS LTD |
|---|---|
| Company number | 06552920 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 KIMBERLEY PARK KIMBERLEY WAY RUGELEY WS15 1RE |
|---|---|
| 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 |
|---|---|
| Mr John Donaldson Nationality: British |
Dates: Sunday, April 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dylan Charles Franklin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
No mortgages have been registered against CERBERUS SOFTWARE SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CERBERUS SOFTWARE SOLUTIONS LTD | 02 Apr 2008 |
| AELLA SERVICES LIMITED | 20 Sep 2016 |