CEREPROC LTD
CODEBASE ARGYLE HOUSE, LADY LAWSON STREET, EDINBURGH EH3 9DR- Active
- Private Limited Company
- Company No. SC294606
- Last Updated: 01 Mar 2024
Company Profile
CEREPROC LTD was incorporated on Friday, December 16, 2005 as a Private Limited Company with registered address in EDINBURGH. CEREPROC LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 19 years 2 months and 8 days.
| Name | CEREPROC LTD |
|---|---|
| Company number | SC294606 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CODEBASE ARGYLE HOUSE LADY LAWSON STREET EDINBURGH EH3 9DR |
|---|---|
| Country Of Origin | SCOTLAND |
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 Paul Welham Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew Aylett Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
No mortgages have been registered against CEREPROC LTD.
Previous Names
| Name | Change Date |
|---|---|
| CEREPROC LTD | 16 Dec 2005 |