CEPHOS ELECTRONIC SOLUTIONS LIMITED
SIDCUP

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Company number 05297707
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address NUMERIC HOUSE, STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of CEPHOS ELECTRONIC SOLUTIONS LIMITED are www.cephoselectronicsolutions.co.uk, and www.cephos-electronic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cephos Electronic Solutions Limited is a Private Limited Company. The company registration number is 05297707. Cephos Electronic Solutions Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Cephos Electronic Solutions Limited is Numeric House Station Road Sidcup Kent Da15 7by. . TAYLOR, Judy is a Secretary of the company. TAYLOR, Christopher Andrew is a Director of the company. TAYLOR, Judy is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TAYLOR, Judy
Appointed Date: 26 November 2004

Director
TAYLOR, Christopher Andrew
Appointed Date: 26 November 2004
75 years old

Director
TAYLOR, Judy
Appointed Date: 26 November 2004
73 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Mr Christopher Andrew Taylor
Notified on: 26 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Judy Taylor
Notified on: 26 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEPHOS ELECTRONIC SOLUTIONS LIMITED Events

10 Dec 2016
Confirmation statement made on 26 November 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 March 2016
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

01 May 2015
Accounts for a dormant company made up to 31 March 2015
10 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100

...
... and 21 more events
21 Dec 2005
Return made up to 26/11/05; full list of members
08 Dec 2004
Accounting reference date extended from 30/11/05 to 31/03/06
08 Dec 2004
Ad 01/12/04--------- £ si 99@1=99 £ ic 1/100
06 Dec 2004
Secretary resigned
26 Nov 2004
Incorporation