CERNA SOLUTIONS LIMITED

SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH  PL4 0BN
  • Dissolved
  • Private Limited Company
  • Company No. 09458633
  • Last Updated: 28 Jun 2021
Company profile Ownership Accounts

Company Profile

CERNA SOLUTIONS LIMITED was incorporated on Wednesday, February 25, 2015 as a Private Limited Company with registered address in PLYMOUTH. CERNA SOLUTIONS LIMITED has the status: Dissolved and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 3 months and 4 days.

Name CERNA SOLUTIONS LIMITED
Company number 09458633
Company type Private Limited Company
Incorporation date 25 Feb 2015
Status Dissolved
Industry (SIC 2007)

Address

Registered Address SALT QUAY HOUSE 4 NORTH EAST QUAY
SUTTON HARBOUR
PLYMOUTH
PL4 0BN
Country Of Origin UNITED KINGDOM

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 Matthew Kite Nationality: American Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
Cerna Solutions Llc Palomar Airport Road, Suite B-1 Dates: Wednesday, April 6, 2016 - Tuesday, March 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due Not available
Latest accounts 30 September 2020
Next confirmation statement due Not available
Last confirmation statement dated 25 February 2021

Mortgages

No mortgages have been registered against CERNA SOLUTIONS LIMITED.

Previous Names

Name Change Date
CERNA SOLUTIONS LIMITED 25 Feb 2015