CETUS CONTINUUM LIMITED
PRESTWICH CETUS INTERNET LTD INTERNET SECURITY SERVICES LTD

Hellopages » Greater Manchester » Bury » M25 0JW

Company number 04136027
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address PARKGATES, BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0JW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CETUS CONTINUUM LIMITED are www.cetuscontinuum.co.uk, and www.cetus-continuum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Cetus Continuum Limited is a Private Limited Company. The company registration number is 04136027. Cetus Continuum Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Cetus Continuum Limited is Parkgates Bury New Road Prestwich Manchester M25 0jw. . ENGLISH, Jane Catherine is a Secretary of the company. ENGLISH, Jane Catherine is a Director of the company. ENGLISH, Michael is a Director of the company. Secretary BLACKBURN, Jonathan Phillip has been resigned. Secretary NORTON, Graham Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EPSTEIN, Ian Stewart has been resigned. Director NORTON, Graham Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ENGLISH, Jane Catherine
Appointed Date: 10 December 2003

Director
ENGLISH, Jane Catherine
Appointed Date: 13 February 2014
61 years old

Director
ENGLISH, Michael
Appointed Date: 25 February 2003
60 years old

Resigned Directors

Secretary
BLACKBURN, Jonathan Phillip
Resigned: 26 February 2003
Appointed Date: 05 January 2001

Secretary
NORTON, Graham Paul
Resigned: 10 December 2003
Appointed Date: 06 March 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001

Director
EPSTEIN, Ian Stewart
Resigned: 06 April 2015
Appointed Date: 10 April 2014
73 years old

Director
NORTON, Graham Paul
Resigned: 12 December 2003
Appointed Date: 05 January 2001
60 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001

Persons With Significant Control

Mr Michael English
Notified on: 30 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Jane Catherine English
Notified on: 30 April 2016
61 years old
Nature of control: Has significant influence or control

CETUS CONTINUUM LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 September 2016
09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

17 Nov 2015
Termination of appointment of Ian Stewart Epstein as a director on 6 April 2015
...
... and 42 more events
24 Jan 2001
Secretary resigned
24 Jan 2001
Director resigned
24 Jan 2001
New director appointed
24 Jan 2001
New secretary appointed
05 Jan 2001
Incorporation