CERETECH LTD
BODMIN

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Company number 05610439
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address BORLASE FARM ROSENANNON, ST. WENN, BODMIN, CORNWALL, PL30 5PW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of CERETECH LTD are www.ceretech.co.uk, and www.ceretech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bugle Rail Station is 6.1 miles; to Quintrell Downs Rail Station is 7.1 miles; to Luxulyan Rail Station is 8.1 miles; to St Austell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceretech Ltd is a Private Limited Company. The company registration number is 05610439. Ceretech Ltd has been working since 02 November 2005. The present status of the company is Active. The registered address of Ceretech Ltd is Borlase Farm Rosenannon St Wenn Bodmin Cornwall Pl30 5pw. . BRAIN, Michelle Liza is a Secretary of the company. BRAIN, Michelle Liza is a Director of the company. BRAIN, Simon James is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
BRAIN, Michelle Liza
Appointed Date: 02 November 2005

Director
BRAIN, Michelle Liza
Appointed Date: 01 January 2006
56 years old

Director
BRAIN, Simon James
Appointed Date: 02 November 2005
58 years old

Persons With Significant Control

Mr Simon James Brain
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Michelle Liza Brain
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERETECH LTD Events

23 Dec 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2016
Compulsory strike-off action has been discontinued
09 Nov 2016
Confirmation statement made on 2 November 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
22 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 1,000

...
... and 26 more events
13 Aug 2008
Total exemption small company accounts made up to 30 November 2007
02 Nov 2007
Total exemption small company accounts made up to 30 November 2006
15 Nov 2006
Return made up to 02/11/06; full list of members
15 Feb 2006
Registered office changed on 15/02/06 from: 9 gardners drive hullavington chippenham SN14 6EL
02 Nov 2005
Incorporation