CEGA SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 3AA

Company number 09578779
Status Active
Incorporation Date 7 May 2015
Company Type Private Limited Company
Address STANDARD HOUSE, 12-13 ESSEX STREET, LONDON, ENGLAND, WC2R 3AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr David Aidan Conway as a director on 30 March 2017; Termination of appointment of Warwick Norman Hoddy as a director on 10 March 2017; Auditor's resignation. The most likely internet sites of CEGA SOLUTIONS LIMITED are www.cegasolutions.co.uk, and www.cega-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cega Solutions Limited is a Private Limited Company. The company registration number is 09578779. Cega Solutions Limited has been working since 07 May 2015. The present status of the company is Active. The registered address of Cega Solutions Limited is Standard House 12 13 Essex Street London England Wc2r 3aa. . CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CONWAY, David Aidan is a Director of the company. HARDIE, Alistair John David is a Director of the company. KEANE, Ivan John is a Director of the company. YERBURY, Richard Olyffe is a Director of the company. Secretary HODDY, Warwick has been resigned. Secretary PONSFORD, Graham has been resigned. Director BARCIA, Michael Gregory has been resigned. Director HARDIE, Alistair John David has been resigned. Director HODDY, Warwick Norman has been resigned. Director HODDY, Warwick Norman has been resigned. Director PONSFORD, Clive Edwin has been resigned. Director PONSFORD, Graham Alastair has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Appointed Date: 25 July 2016
Director
CONWAY, David Aidan
Appointed Date: 30 March 2017
62 years old
Director
HARDIE, Alistair John David
Appointed Date: 25 July 2016
61 years old
Director
KEANE, Ivan John
Appointed Date: 25 July 2016
62 years old
Director
YERBURY, Richard Olyffe
Appointed Date: 25 July 2016
49 years old

Resigned Directors

Secretary
HODDY, Warwick
Resigned: 25 July 2016
Appointed Date: 01 July 2015
Secretary
PONSFORD, Graham
Resigned: 01 July 2015
Appointed Date: 07 May 2015
Director
BARCIA, Michael Gregory
Resigned: 25 July 2016
Appointed Date: 01 July 2015
57 years old
Director
HARDIE, Alistair John David
Resigned: 25 July 2016
Appointed Date: 01 July 2015
61 years old
Director
HODDY, Warwick Norman
Resigned: 10 March 2017
Appointed Date: 25 July 2016
70 years old
Director
HODDY, Warwick Norman
Resigned: 25 July 2016
Appointed Date: 01 July 2015
70 years old
Director
PONSFORD, Clive Edwin
Resigned: 25 July 2016
Appointed Date: 01 July 2015
77 years old
Director
PONSFORD, Graham Alastair
Resigned: 25 July 2016
Appointed Date: 07 May 2015
66 years old

CEGA SOLUTIONS LIMITED Events

30 Mar 2017
Appointment of Mr David Aidan Conway as a director on 30 March 2017
30 Mar 2017
Termination of appointment of Warwick Norman Hoddy as a director on 10 March 2017
23 Sep 2016
Auditor's resignation
01 Aug 2016
Appointment of Mr Alistair John David Hardie as a director on 25 July 2016
01 Aug 2016
Appointment of Mr Warwick Norman Hoddy as a director on 25 July 2016
...
... and 33 more events
10 Jul 2015
Resolutions
  • RES13 ‐ Section 175 of ca 2006 01/07/2015
  • RES13 ‐ Section 175 of ca 2006 01/07/2015
10 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 01/07/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2015
Resolutions
  • RES13 ‐ Approval of a contribution 01/07/2015
  • RES13 ‐ Approval of a contribution 01/07/2015
08 Jul 2015
Registration of charge 095787790001, created on 1 July 2015
07 May 2015
Incorporation
Statement of capital on 2015-05-07
  • GBP 1

CEGA SOLUTIONS LIMITED Charges

1 July 2015
Charge code 0957 8779 0001
Delivered: 8 July 2015
Status: Satisfied on 28 July 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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