CERBERUS SYSTEMS LIMITED
SURREY

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Company number 05069031
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 44 HARTLEY DOWN, PURLEY, SURREY, CR8 4EA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 80100 - Private security activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of CERBERUS SYSTEMS LIMITED are www.cerberussystems.co.uk, and www.cerberus-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Cerberus Systems Limited is a Private Limited Company. The company registration number is 05069031. Cerberus Systems Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Cerberus Systems Limited is 44 Hartley Down Purley Surrey Cr8 4ea. . SHONE, Tania Maria is a Secretary of the company. SHONE, Nicholas is a Director of the company. SHONE, Tania Maria is a Director of the company. The company operates in "Electrical installation".


Current Directors

Secretary
SHONE, Tania Maria
Appointed Date: 10 March 2004

Director
SHONE, Nicholas
Appointed Date: 10 March 2004
53 years old

Director
SHONE, Tania Maria
Appointed Date: 10 March 2004
50 years old

Persons With Significant Control

Mr Nicholas Shone
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tania Maria Shone
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERBERUS SYSTEMS LIMITED Events

04 Apr 2017
Confirmation statement made on 10 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000

18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000

...
... and 20 more events
04 Apr 2006
Return made up to 10/03/06; full list of members
13 Dec 2005
Accounting reference date shortened from 31/03/06 to 28/02/06
13 Dec 2005
Total exemption full accounts made up to 31 March 2005
22 Apr 2005
Return made up to 10/03/05; full list of members
10 Mar 2004
Incorporation