CERION LIMITED
HEREFORD STEPHENS MCKAY LIMITED

Hellopages » Powys » Powys » HR3 5ND

Company number 04077274
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address FEDWLYDAN FFYNNON, GYNYDD, GLASBURY ON WYE, HEREFORD, HR3 5ND
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of CERION LIMITED are www.cerion.co.uk, and www.cerion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Cerion Limited is a Private Limited Company. The company registration number is 04077274. Cerion Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Cerion Limited is Fedwlydan Ffynnon Gynydd Glasbury On Wye Hereford Hr3 5nd. . STEPHENS, Kevin Marc is a Secretary of the company. NAPIER, Kevin William is a Director of the company. STEPHENS, Kevin Marc is a Director of the company. Secretary STEPHENS, Tracey has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
STEPHENS, Kevin Marc
Appointed Date: 16 January 2003
Director
NAPIER, Kevin William
Appointed Date: 02 September 2001
65 years old
Director
STEPHENS, Kevin Marc
Appointed Date: 25 September 2000
59 years old

Resigned Directors

Secretary
STEPHENS, Tracey
Resigned: 16 January 2003
Appointed Date: 25 September 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Mr Kevin Marc Stephens
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERION LIMITED Events

09 Oct 2016
Confirmation statement made on 25 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 30 September 2014
16 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
...
... and 33 more events
10 Aug 2001
New director appointed
10 Aug 2001
New secretary appointed
10 Aug 2001
Director resigned
10 Aug 2001
Secretary resigned
25 Sep 2000
Incorporation

Similar Companies

CERIO DESIGN CONSULTANCY LIMITED CERIO LIMITED CERION UK LIMITED CERIONIS LTD CERIOUS CONSULTING LTD CERIS APPROVED (GB) LTD CERIS BURNS INTERNATIONAL LIMITED