CERBERUS NETWORKS LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB6 7LH
Company number 05734067
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address 9 WALMGATE ROAD, GREENFORD, MIDDLESEX, UB6 7LH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 . The most likely internet sites of CERBERUS NETWORKS LIMITED are www.cerberusnetworks.co.uk, and www.cerberus-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Cerberus Networks Limited is a Private Limited Company. The company registration number is 05734067. Cerberus Networks Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Cerberus Networks Limited is 9 Walmgate Road Greenford Middlesex Ub6 7lh. . CARLSON, Erik Stefan is a Director of the company. HENDY, Robert Andrew James is a Director of the company. SPITZHORN CONSULTING LIMITED is a Director of the company. Secretary BATAL, Connie Buenconsejo has been resigned. Secretary CARLSON, Erik Stefan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BATAL, Christopher Shishani has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CARLSON, Erik Stefan
Appointed Date: 05 June 2006
49 years old
Director
HENDY, Robert Andrew James
Appointed Date: 12 May 2006
52 years old
Director
SPITZHORN CONSULTING LIMITED
Appointed Date: 08 March 2006

Resigned Directors

Secretary
BATAL, Connie Buenconsejo
Resigned: 01 June 2006
Appointed Date: 08 March 2006
Secretary
CARLSON, Erik Stefan
Resigned: 10 December 2014
Appointed Date: 01 June 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Director
BATAL, Christopher Shishani
Resigned: 07 December 2007
Appointed Date: 08 March 2006
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006

Persons With Significant Control

Spitzhorn Consulting Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CERBERUS NETWORKS LIMITED Events

03 Apr 2017
Confirmation statement made on 8 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000
...
... and 39 more events
22 Mar 2006
Director resigned
22 Mar 2006
Secretary resigned
22 Mar 2006
New director appointed
22 Mar 2006
New secretary appointed
08 Mar 2006
Incorporation

CERBERUS NETWORKS LIMITED Charges

29 November 2011
Debenture
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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