CETUS SOLUTIONS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 0JW

Company number 04433973
Status Active
Incorporation Date 8 May 2002
Company Type Private Limited Company
Address PARKGATES, BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0JW
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Ian Stewart Epstein as a director on 31 March 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of CETUS SOLUTIONS LIMITED are www.cetussolutions.co.uk, and www.cetus-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Cetus Solutions Limited is a Private Limited Company. The company registration number is 04433973. Cetus Solutions Limited has been working since 08 May 2002. The present status of the company is Active. The registered address of Cetus Solutions 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. HYMAN, Gary David is a Director of the company. KIVEAL, Paul Phillip is a Director of the company. RUMGAY, Gillian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EPSTEIN, Ian Stewart has been resigned. Director LAYTON, Kelly-Anne has been resigned. Director SMITH, Melanie has been resigned. Director THATCHER, Gary Antony has been resigned. Director TONER, Malachy Augustine Brendan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
ENGLISH, Jane Catherine
Appointed Date: 08 May 2002
Director
ENGLISH, Jane Catherine
Appointed Date: 10 December 2013
61 years old
Director
ENGLISH, Michael
Appointed Date: 08 May 2002
60 years old
Director
HYMAN, Gary David
Appointed Date: 25 July 2016
60 years old
Director
KIVEAL, Paul Phillip
Appointed Date: 01 July 2008
59 years old
Director
RUMGAY, Gillian
Appointed Date: 01 July 2008
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 May 2002
Appointed Date: 08 May 2002
Director
EPSTEIN, Ian Stewart
Resigned: 31 March 2017
Appointed Date: 15 December 2014
72 years old
Director
LAYTON, Kelly-Anne
Resigned: 29 January 2015
Appointed Date: 02 January 2008
49 years old
Director
SMITH, Melanie
Resigned: 31 August 2012
Appointed Date: 26 May 2010
51 years old
Director
THATCHER, Gary Antony
Resigned: 10 August 2015
Appointed Date: 16 December 2013
66 years old
Director
TONER, Malachy Augustine Brendan
Resigned: 25 March 2011
Appointed Date: 01 January 2005
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 May 2002
Appointed Date: 08 May 2002

Persons With Significant Control

Mr Gary Hyman
Notified on: 25 July 2016
60 years old
Nature of control: Has significant influence or 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: Ownership of shares – More than 25% but not more than 50%
Mr Ian Stewart Epstein
Notified on: 30 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Paul Phillip Kiveal
Notified on: 30 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Gillian Rumgay
Notified on: 30 April 2016
71 years old
Nature of control: Has significant influence or control

CETUS SOLUTIONS LIMITED Events

27 Apr 2017
Termination of appointment of Ian Stewart Epstein as a director on 31 March 2017
24 Feb 2017
Total exemption small company accounts made up to 30 September 2016
06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
26 Jul 2016
Appointment of Mr Gary David Hyman as a director on 25 July 2016
12 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 72 more events
19 Jun 2002
Director resigned
19 Jun 2002
New secretary appointed
19 Jun 2002
New director appointed
29 May 2002
Ad 23/05/02--------- £ si 2@1=2 £ ic 1/3
08 May 2002
Incorporation

CETUS SOLUTIONS LIMITED Charges

12 December 2002
Debenture
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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