CINERIS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 8BJ

Company number 05252539
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address KERRS ACCOUNTANTS 266-268 WICKHAM ROAD, SHIRLEY, CROYDON, SURREY, CR0 8BJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 17,000 . The most likely internet sites of CINERIS LIMITED are www.cineris.co.uk, and www.cineris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Cineris Limited is a Private Limited Company. The company registration number is 05252539. Cineris Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Cineris Limited is Kerrs Accountants 266 268 Wickham Road Shirley Croydon Surrey Cr0 8bj. . MCCLINTON, Ashley Howes is a Secretary of the company. CHRISTMAS, Adrian Thomas is a Director of the company. MCCLINTON, Ashley Howes is a Director of the company. PAPAS, Andrew John is a Director of the company. SUTCLIFFE, Roger Graham, Dr is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCCLINTON, Ashley Howes
Appointed Date: 22 November 2005
Director
CHRISTMAS, Adrian Thomas
Appointed Date: 22 November 2005
61 years old
Director
MCCLINTON, Ashley Howes
Appointed Date: 22 November 2005
73 years old
Director
PAPAS, Andrew John
Appointed Date: 22 November 2005
63 years old
Director
SUTCLIFFE, Roger Graham, Dr
Appointed Date: 26 September 2007
77 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Mr Adrian Thomas Christmas
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Roger Graham Sutcliffe
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CINERIS LIMITED Events

07 Jan 2017
Confirmation statement made on 29 December 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 17,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 17,000
...
... and 38 more events
07 Dec 2005
New secretary appointed;new director appointed
07 Dec 2005
New director appointed
01 Dec 2005
Ad 22/11/05--------- £ si 7000@1=7000 £ ic 1/7001
06 Apr 2005
Registered office changed on 06/04/05 from: 16 churchill way cardiff CF10 2DX
06 Oct 2004
Incorporation

Similar Companies

CINERGY SERVICES LTD CINERGY SOLUTIONS LTD CINEROBOTA LTD CINERSTPER LTD CINESCENE LIMITED CINESCOPE ENTERTAINMENT LIMITED CINESCOPE INC. LIMITED