CEDREC INFORMATION SYSTEMS LIMITED
CHESTER LE STREET

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Company number 04160529
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address CLARITY HOUSE DURHAM ROAD, BIRTLEY, CHESTER LE STREET, COUNTY DURHAM, ENGLAND, DH3 2TB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from The Business & Innovation Centre Sunderland Enterprise Park East Wearfield, Sunderland Tyne & Wear SR5 2TA to Clarity House Durham Road Birtley Chester Le Street County Durham DH3 2TB on 23 March 2016. The most likely internet sites of CEDREC INFORMATION SYSTEMS LIMITED are www.cedrecinformationsystems.co.uk, and www.cedrec-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Cedrec Information Systems Limited is a Private Limited Company. The company registration number is 04160529. Cedrec Information Systems Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Cedrec Information Systems Limited is Clarity House Durham Road Birtley Chester Le Street County Durham England Dh3 2tb. . BILLINGHURST, Gareth is a Secretary of the company. ARMSTRONG, Richard Steven is a Director of the company. BILLINGHURST, Gareth is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BILLINGHURST, Gareth
Appointed Date: 14 February 2001
Director
ARMSTRONG, Richard Steven
Appointed Date: 14 February 2001
54 years old
Director
BILLINGHURST, Gareth
Appointed Date: 14 February 2001
53 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Nominee Director
REDDING, Diana Elizabeth
Resigned: 14 February 2001
Appointed Date: 14 February 2001
73 years old

Persons With Significant Control

Mr Richard Steven Armstrong
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Billinghurst
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEDREC INFORMATION SYSTEMS LIMITED Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Registered office address changed from The Business & Innovation Centre Sunderland Enterprise Park East Wearfield, Sunderland Tyne & Wear SR5 2TA to Clarity House Durham Road Birtley Chester Le Street County Durham DH3 2TB on 23 March 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
15 Jan 2016
Amended total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
21 Feb 2001
Director resigned
21 Feb 2001
New secretary appointed;new director appointed
21 Feb 2001
New director appointed
21 Feb 2001
Registered office changed on 21/02/01 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
14 Feb 2001
Incorporation

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