CET ADVANTAGE LTD
GUILDFORD CET SOFTWARE LIMITED

Hellopages » Surrey » Guildford » GU4 8RP

Company number 03603079
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address 1 POSTFORD MILL COTTAGES, MILL LANE CHILWORTH, GUILDFORD, SURREY, GU4 8RP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CET ADVANTAGE LTD are www.cetadvantage.co.uk, and www.cet-advantage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Cet Advantage Ltd is a Private Limited Company. The company registration number is 03603079. Cet Advantage Ltd has been working since 23 July 1998. The present status of the company is Active. The registered address of Cet Advantage Ltd is 1 Postford Mill Cottages Mill Lane Chilworth Guildford Surrey Gu4 8rp. . DICKSON, Aidan Bruce is a Secretary of the company. OLIVER, Jeremy Stephen is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HARVERSON, Gabrielle Anne has been resigned. Director ALLEN, John Stephen has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GEOGHEGAN, Denis Joseph has been resigned. Director HARVERSON, Peter Michael has been resigned. Director HUNT, Gary Norman has been resigned. Director RAHMAN, Jamal has been resigned. Director RICHARDSON, Gareth Platt has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DICKSON, Aidan Bruce
Appointed Date: 07 January 1999
Director
OLIVER, Jeremy Stephen
Appointed Date: 01 May 2003
62 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 September 1998
Appointed Date: 23 July 1998
Secretary
HARVERSON, Gabrielle Anne
Resigned: 07 January 1999
Appointed Date: 01 September 1998
Director
ALLEN, John Stephen
Resigned: 07 November 2000
Appointed Date: 07 January 1999
61 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 September 1998
Appointed Date: 23 July 1998
Director
GEOGHEGAN, Denis Joseph
Resigned: 19 January 2004
Appointed Date: 01 June 2003
51 years old
Director
HARVERSON, Peter Michael
Resigned: 07 July 2003
Appointed Date: 01 September 1998
64 years old
Director
HUNT, Gary Norman
Resigned: 21 March 2003
Appointed Date: 07 January 1999
52 years old
Director
RAHMAN, Jamal
Resigned: 07 September 2005
Appointed Date: 15 March 2004
65 years old
Director
RICHARDSON, Gareth Platt
Resigned: 23 April 2004
Appointed Date: 01 May 2003
48 years old

Persons With Significant Control

Mr Jeremy Stephen Oliver
Notified on: 21 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CET ADVANTAGE LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Aug 2016
Confirmation statement made on 23 July 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
03 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 70 more events
13 Oct 1998
Director resigned
13 Oct 1998
New director appointed
13 Oct 1998
New secretary appointed
13 Oct 1998
Registered office changed on 13/10/98 from: crown house 64 whitchurch road cardiff CF4 3LX
23 Jul 1998
Incorporation

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