Company number OC394758
Status Active
Incorporation Date 12 August 2014
Company Type Limited Liability Partnership
Address MEDIA HOUSE, BOYTON HALL, ROXWELL ROAD, CHELMSFORD, ESSEX, CM1 4LN
Home Country United Kingdom
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Member's details changed for Cerno Designs Limited on 2 August 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CERNO SYSTEMS LLP are www.cernosystems.co.uk, and www.cerno-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Cerno Systems Llp is a Limited Liability Partnership.
The company registration number is OC394758. Cerno Systems Llp has been working since 12 August 2014.
The present status of the company is Active. The registered address of Cerno Systems Llp is Media House Boyton Hall Roxwell Road Chelmsford Essex Cm1 4ln. . DISLEY, Gary Kenneth is a LLP Designated Member of the company. CERNO MEDIA LTD is a LLP Designated Member of the company. CERNO HEALTH LTD is a LLP Member of the company. CERNO IMAGING LIMITED is a LLP Member of the company. CERNO PORTAL LIMITED is a LLP Member of the company. CERNO SURE LTD is a LLP Member of the company. LLP Designated Member THILAGARAJAH, Ranjan has been resigned. LLP Designated Member CERNO MEDIA LIMITED has been resigned.
Current Directors
LLP Designated Member
CERNO MEDIA LTD
Appointed Date: 01 July 2015
LLP Member
CERNO HEALTH LTD
Appointed Date: 01 September 2015
LLP Member
CERNO IMAGING LIMITED
Appointed Date: 01 September 2015
LLP Member
CERNO PORTAL LIMITED
Appointed Date: 01 September 2015
LLP Member
CERNO SURE LTD
Appointed Date: 01 September 2015
Resigned Directors
LLP Designated Member
CERNO MEDIA LIMITED
Resigned: 06 February 2015
Appointed Date: 12 August 2014
Persons With Significant Control
Mr Gary Kenneth Disley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - 75% or more
CERNO SYSTEMS LLP Events
07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
02 Sep 2016
Member's details changed for Cerno Designs Limited on 2 August 2016
25 May 2016
Accounts for a dormant company made up to 31 August 2015
11 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
07 Sep 2015
Appointment of Cerno Designs Limited as a member
...
... and 9 more events
20 May 2015
Registered office address changed from The Old Chapel Business Centre 33 Church Street Coggeshall Essex CO6 1TX to The Old Chapel 33 Church Street Coggeshall Colchester Essex CO6 1TX on 20 May 2015
28 Apr 2015
Registered office address changed from Media House 1 Kingsdale Business Park, Regina Road Chelmsford Essex CM1 1PE United Kingdom to The Old Chapel Business Centre 33 Church Street Coggeshall Essex CO6 1TX on 28 April 2015
24 Feb 2015
Termination of appointment of Cerno Media Limited as a member on 6 February 2015
21 Feb 2015
Appointment of Ranjan Thilagarajah as a member on 29 January 2015
12 Aug 2014
Incorporation of a limited liability partnership
