CETIS (EA) LIMITED
CENTRAL MILTON KEYNES TELEMATRIX LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 2AF

Company number 06974575
Status Active
Incorporation Date 28 July 2009
Company Type Private Limited Company
Address SILBURY COURT 420, SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 750 . The most likely internet sites of CETIS (EA) LIMITED are www.cetisea.co.uk, and www.cetis-ea.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Cetis Ea Limited is a Private Limited Company. The company registration number is 06974575. Cetis Ea Limited has been working since 28 July 2009. The present status of the company is Active. The registered address of Cetis Ea Limited is Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire Mk9 2af. . SUN, Bing N, Dr is a Director of the company. Secretary DUNHAM COMPANY SECRETARIES LIMITED has been resigned. Director ALEXANDER, Simon Eugene has been resigned. Director KOTECHA, Pooja has been resigned. Director QUIROS, Jose has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
SUN, Bing N, Dr
Appointed Date: 28 July 2009
61 years old

Resigned Directors

Secretary
DUNHAM COMPANY SECRETARIES LIMITED
Resigned: 05 October 2009
Appointed Date: 28 July 2009
Director
ALEXANDER, Simon Eugene
Resigned: 10 November 2011
Appointed Date: 05 October 2009
60 years old
Director
KOTECHA, Pooja
Resigned: 29 July 2009
Appointed Date: 28 July 2009
43 years old
Director
QUIROS, Jose
Resigned: 22 April 2010
Appointed Date: 28 July 2009
58 years old

Persons With Significant Control

Dr Bing Sun
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Hui Du Le-Ngoc
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CETIS (EA) LIMITED Events

06 Feb 2017
Confirmation statement made on 5 December 2016 with updates
23 Mar 2016
Accounts for a small company made up to 31 December 2015
19 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 750
22 Jun 2015
Accounts for a small company made up to 31 December 2014
08 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 750
...
... and 27 more events
20 Aug 2009
Director appointed mr jose quiros
20 Aug 2009
Accounting reference date extended from 31/07/2010 to 31/12/2010
20 Aug 2009
Director appointed dr bing n sun
20 Aug 2009
Appointment terminated director pooja kotecha
28 Jul 2009
Incorporation

CETIS (EA) LIMITED Charges

6 August 2012
Rent deposit deed
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: The initial rent deposit being £14,226, all sums that may…

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