Company number 06018391
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 9 BRIDGE STREET, WALTON ON THAMES, SURREY, KT12 1AE
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 100
. The most likely internet sites of CETEC DESIGN SERVICES LIMITED are www.cetecdesignservices.co.uk, and www.cetec-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Feltham Rail Station is 4.3 miles; to Fulwell Rail Station is 4.5 miles; to Chessington North Rail Station is 5.4 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cetec Design Services Limited is a Private Limited Company.
The company registration number is 06018391. Cetec Design Services Limited has been working since 05 December 2006.
The present status of the company is Active. The registered address of Cetec Design Services Limited is 9 Bridge Street Walton On Thames Surrey Kt12 1ae. . GOODE, Steven Morgan James is a Secretary of the company. GOODE, Clive Edward is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 December 2006
Appointed Date: 05 December 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 December 2006
Appointed Date: 05 December 2006
Persons With Significant Control
Mr Clive Edward Goode
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more
CETEC DESIGN SERVICES LIMITED Events
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 18 more events
13 Dec 2006
Registered office changed on 13/12/06 from: 9 bridge street walton-on-thames surrey KT12 1AE
06 Dec 2006
Registered office changed on 06/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW
06 Dec 2006
Director resigned
06 Dec 2006
Secretary resigned
05 Dec 2006
Incorporation