CETEC SYSTEMS LIMITED
CLEVEDON PROFIXSOLAR LIMITED PROFIX SOLAR LIMITED

Hellopages » Somerset » North Somerset » BS21 6UH

Company number 07364687
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address J&AW SULLY CLEVEDON LTD, PARAMOUNT HOUSE, 2 CONCORDE DRIVE, CLEVEDON, NORTH SOMERSET, ENGLAND, BS21 6UH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Jonathan Daniel Scarbro as a director on 13 September 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CETEC SYSTEMS LIMITED are www.cetecsystems.co.uk, and www.cetec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Nailsea & Backwell Rail Station is 5 miles; to Worle Rail Station is 5.3 miles; to Weston Milton Rail Station is 6.5 miles; to Weston-super-Mare Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cetec Systems Limited is a Private Limited Company. The company registration number is 07364687. Cetec Systems Limited has been working since 03 September 2010. The present status of the company is Active. The registered address of Cetec Systems Limited is J Aw Sully Clevedon Ltd Paramount House 2 Concorde Drive Clevedon North Somerset England Bs21 6uh. The company`s financial liabilities are £0.96k. It is £-1.02k against last year. And the total assets are £11.99k, which is £-1.06k against last year. EGNER, Christian is a Secretary of the company. EGNER, Christian is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director SCARBRO, Jonathan Daniel has been resigned. The company operates in "Electrical installation".


cetec systems Key Finiance

LIABILITIES £0.96k
-52%
CASH n/a
TOTAL ASSETS £11.99k
-9%
All Financial Figures

Current Directors

Secretary
EGNER, Christian
Appointed Date: 03 September 2010
Director
EGNER, Christian
Appointed Date: 03 September 2010
58 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 03 September 2010
Appointed Date: 03 September 2010
55 years old
Director
SCARBRO, Jonathan Daniel
Resigned: 13 September 2016
Appointed Date: 06 April 2015
57 years old

Persons With Significant Control

Mr Christian Egner
Notified on: 3 September 2016
58 years old
Nature of control: Ownership of voting rights - 75% or more

CETEC SYSTEMS LIMITED Events

14 Sep 2016
Termination of appointment of Jonathan Daniel Scarbro as a director on 13 September 2016
13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 May 2016
Registered office address changed from Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF to C/O J&Aw Sully Clevedon Ltd Paramount House 2 Concorde Drive Clevedon North Somerset BS21 6UH on 11 May 2016
14 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
...
... and 13 more events
18 Oct 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-30
07 Oct 2010
Appointment of Christian Egner as a secretary
07 Oct 2010
Appointment of Christian Egner as a director
03 Sep 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
03 Sep 2010
Incorporation

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