CETSAT LTD
YEOVIL

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Company number 04176845
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address TELSTAR HOUSE MEAD AVENUE, HOUNDSTONE BUSINESS PARK, YEOVIL, SOMERSET, BA22 8RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Najeeb Najeeb Sughayer on 16 December 2016. The most likely internet sites of CETSAT LTD are www.cetsat.co.uk, and www.cetsat.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. The distance to to Yeovil Junction Rail Station is 3.1 miles; to Thornford Rail Station is 4.8 miles; to Yetminster Rail Station is 5.6 miles; to Crewkerne Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cetsat Ltd is a Private Limited Company. The company registration number is 04176845. Cetsat Ltd has been working since 09 March 2001. The present status of the company is Active. The registered address of Cetsat Ltd is Telstar House Mead Avenue Houndstone Business Park Yeovil Somerset Ba22 8rt. The company`s financial liabilities are £0.46k. It is £-59.29k against last year. And the total assets are £313.61k, which is £52.85k against last year. COOPER, Katherine Penelope is a Secretary of the company. COOPER, Durgan John is a Director of the company. QUAYLE, Timothy Andrew Hardy is a Director of the company. SUGHAYER, Najeeb is a Director of the company. Secretary FOX, Andrew David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Katherine Penelope has been resigned. Director FOX, Andrew David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


cetsat Key Finiance

LIABILITIES £0.46k
-100%
CASH n/a
TOTAL ASSETS £313.61k
+20%
All Financial Figures

Current Directors

Secretary
COOPER, Katherine Penelope
Appointed Date: 28 November 2001
Director
COOPER, Durgan John
Appointed Date: 09 March 2001
52 years old
Director
QUAYLE, Timothy Andrew Hardy
Appointed Date: 01 July 2010
42 years old
Director
SUGHAYER, Najeeb
Appointed Date: 01 July 2011
55 years old

Resigned Directors

Secretary
FOX, Andrew David
Resigned: 28 November 2001
Appointed Date: 09 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2001
Appointed Date: 09 March 2001
Director
COOPER, Katherine Penelope
Resigned: 30 June 2010
Appointed Date: 01 July 2005
52 years old
Director
FOX, Andrew David
Resigned: 28 November 2001
Appointed Date: 09 March 2001
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 March 2001
Appointed Date: 09 March 2001

Persons With Significant Control

Mr Durgan John Cooper
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Katherine Penelope Cooper
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Timothy Andrew Hardy Quayle
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Najeeb Sughayer
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

CETSAT LTD Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Director's details changed for Mr Najeeb Najeeb Sughayer on 16 December 2016
09 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
16 Mar 2001
New director appointed
16 Mar 2001
New secretary appointed;new director appointed
13 Mar 2001
Secretary resigned
13 Mar 2001
Director resigned
09 Mar 2001
Incorporation

CETSAT LTD Charges

6 October 2015
Charge code 0417 6845 0001
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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