CEREPROC LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9DR
Company number SC294606
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address CODEBASE ARGYLE HOUSE, LADY LAWSON STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 9DR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with no updates; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CEREPROC LTD are www.cereproc.co.uk, and www.cereproc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Cereproc Ltd is a Private Limited Company. The company registration number is SC294606. Cereproc Ltd has been working since 16 December 2005. The present status of the company is Active. The registered address of Cereproc Ltd is Codebase Argyle House Lady Lawson Street Edinburgh Midlothian Scotland Eh3 9dr. . AYLETT, Matthew is a Secretary of the company. AYLETT, Matthew is a Director of the company. PIDCOCK, Chris is a Director of the company. RENALS, Stephen John, Professor is a Director of the company. WELHAM, Paul is a Director of the company. Director SHARPE, Elizabeth has been resigned. Director WRIGHT, Nicholas has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
AYLETT, Matthew
Appointed Date: 16 December 2005
Director
AYLETT, Matthew
Appointed Date: 16 December 2005
61 years old
Director
PIDCOCK, Chris
Appointed Date: 01 January 2011
48 years old
Director
RENALS, Stephen John, Professor
Appointed Date: 06 February 2014
60 years old
Director
WELHAM, Paul
Appointed Date: 16 December 2005
70 years old

Resigned Directors

Director
SHARPE, Elizabeth
Resigned: 31 January 2013
Appointed Date: 01 January 2011
75 years old
Director
WRIGHT, Nicholas
Resigned: 01 December 2010
Appointed Date: 16 December 2005
50 years old

Persons With Significant Control

Mr Paul Welham
Notified on: 1 May 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Aylett
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEREPROC LTD Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with no updates
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Registered office address changed from Wilkie Building 1st Floor 22-23 Teviot Row Edinburgh Midlothian to Codebase Argyle House Lady Lawson Street Edinburgh Midlothian EH3 9DR on 29 January 2016
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
...
... and 33 more events
13 Sep 2006
Ad 18/07/06--------- £ si 64@1=64 £ ic 36/100
13 Sep 2006
Ad 18/07/06--------- £ si 10@1=10 £ ic 26/36
13 Sep 2006
Ad 18/07/06--------- £ si 23@1=23 £ ic 3/26
27 Jul 2006
Registered office changed on 27/07/06 from: 11 atholl crescent edinburgh EH3 8HE
16 Dec 2005
Incorporation

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