Company number 03037132
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address 3 MEADOW COURT, HIGH STREET, WITNEY, OXFORDSHIRE, OX28 6ER
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Adrian Speigal as a secretary on 30 March 2017; Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CETA SOFTWARE LIMITED are www.cetasoftware.co.uk, and www.ceta-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Hanborough Rail Station is 5.4 miles; to Charlbury Rail Station is 5.9 miles; to Ascott-under-Wychwood Rail Station is 6.5 miles; to Kingham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceta Software Limited is a Private Limited Company.
The company registration number is 03037132. Ceta Software Limited has been working since 23 March 1995.
The present status of the company is Active. The registered address of Ceta Software Limited is 3 Meadow Court High Street Witney Oxfordshire Ox28 6er. . EDNEY, Samuel Mark is a Director of the company. Secretary SPEIGAL, Adrian has been resigned. Secretary WATERS, Adrian has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director QUICK, David Allen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 March 2005
Appointed Date: 30 June 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995
Persons With Significant Control
Mr Samuel Mark Edney
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
CETA SOFTWARE LIMITED Events
05 Apr 2017
Termination of appointment of Adrian Speigal as a secretary on 30 March 2017
05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
22 Jun 1996
Return made up to 23/03/96; full list of members
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363(288) ‐
Secretary's particulars changed
22 Aug 1995
Secretary resigned;new secretary appointed
22 Aug 1995
Director resigned;new director appointed
21 Aug 1995
Accounting reference date notified as 31/03
23 Mar 1995
Incorporation