CERNA SOLUTIONS LIMITED
SUTTON HARBOUR

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Company number 09458633
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address BISHOP FLEMMING, SALT QUAY HOUSE 5TH FLOOR, 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, ENGLAND, PL4 0BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 28 February 2016 to 31 December 2015. The most likely internet sites of CERNA SOLUTIONS LIMITED are www.cernasolutions.co.uk, and www.cerna-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Cerna Solutions Limited is a Private Limited Company. The company registration number is 09458633. Cerna Solutions Limited has been working since 25 February 2015. The present status of the company is Active. The registered address of Cerna Solutions Limited is Bishop Flemming Salt Quay House 5th Floor 4 North East Quay Sutton Harbour Plymouth England Pl4 0bn. . KITE, Christine is a Secretary of the company. KITE, Christine Ann is a Director of the company. KITE, Matthew is a Director of the company. CERNA SOLUTIONS LLC is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KITE, Christine
Appointed Date: 25 February 2015

Director
KITE, Christine Ann
Appointed Date: 14 October 2015
72 years old

Director
KITE, Matthew
Appointed Date: 25 February 2015
48 years old

Director
CERNA SOLUTIONS LLC
Appointed Date: 25 February 2015

Persons With Significant Control

Cerna Solutions Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CERNA SOLUTIONS LIMITED Events

14 Mar 2017
Confirmation statement made on 25 February 2017 with updates
18 Nov 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

15 Oct 2015
Appointment of Ms. Christine Ann Kite as a director on 14 October 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 100