CERITECH LTD
COLEFORD CERITECH BUSINESS SOLUTIONS LTD

Hellopages » Gloucestershire » Forest of Dean » GL16 8RE

Company number 04078516
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address UNIT 1C, CRUCIBLE CLOSE, MUSHETT INDUSTIAL ESTATE, COLEFORD, GLOUCESTERSHIRE, GL16 8RE
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores, 47630 - Retail sale of music and video recordings in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CERITECH LTD are www.ceritech.co.uk, and www.ceritech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Chepstow Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceritech Ltd is a Private Limited Company. The company registration number is 04078516. Ceritech Ltd has been working since 26 September 2000. The present status of the company is Active. The registered address of Ceritech Ltd is Unit 1c Crucible Close Mushett Industial Estate Coleford Gloucestershire Gl16 8re. The company`s financial liabilities are £33.38k. It is £-62.01k against last year. The cash in hand is £1.38k. It is £-0.08k against last year. And the total assets are £202.23k, which is £137.43k against last year. JACKSON, Samantha Jane is a Secretary of the company. JACKSON, Samantha Jane is a Director of the company. JACKSON, Simon Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


ceritech Key Finiance

LIABILITIES £33.38k
-66%
CASH £1.38k
-6%
TOTAL ASSETS £202.23k
+212%
All Financial Figures

Current Directors

Secretary
JACKSON, Samantha Jane
Appointed Date: 01 October 2000
Director
JACKSON, Samantha Jane
Appointed Date: 01 October 2000
53 years old
Director
JACKSON, Simon Paul
Appointed Date: 01 October 2000
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 September 2000
Appointed Date: 26 September 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 September 2000
Appointed Date: 26 September 2000

Persons With Significant Control

Samantha Jane Jackson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Paul Jackson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CERITECH LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
11 Jun 2015
Previous accounting period shortened from 5 April 2015 to 31 March 2015
...
... and 34 more events
05 Oct 2000
New secretary appointed;new director appointed
05 Oct 2000
New director appointed
04 Oct 2000
Director resigned
04 Oct 2000
Secretary resigned
26 Sep 2000
Incorporation

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