CETIS (EA) LIMITED
C/O MERCER & HOLE THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES MK9 1BP- Active
- Private Limited Company
- Company No. 06974575
- Last Updated: 01 Mar 2024
Company Profile
CETIS (EA) LIMITED was incorporated on Tuesday, July 28, 2009 as a Private Limited Company with registered address in MILTON KEYNES. CETIS (EA) LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 15 years 2 months and 18 days.
| Name | CETIS (EA) LIMITED |
|---|---|
| Company number | 06974575 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MERCER & HOLE THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP |
|---|---|
| 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 |
|---|---|
| Dr Bing Sun Nationality: American |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Hui Du Le-Ngoc Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, February 28, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-15 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CETIS (EA) LIMITED | 28 Jul 2009 |
| TELEMATRIX LIMITED | 14 Sep 2012 |