Cetis (ea) Limited. net worth, address, company information. Free

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Cetis (Ea) Limited (reg no 06974575) is a private limited company started on 2009-07-28. The business is located at Silbury Court 420, Silbury Boulevard, Central Milton Keynes MK9 2AF. Changed on 2012-09-14, the previous name the business utilized was Telematrix Limited. Cetis (Ea) Limited operates Standard Industrial Classification code: 61100 which means "wired telecommunications activities".

Company details

Name	Cetis (ea) Limited
Number	06974575
Date of Incorporation:	28th July 2009
End of financial year:	31 December
Address:	Silbury Court 420, Silbury Boulevard, Central Milton Keynes, MK9 2AF
SIC code:	61100 - Wired telecommunications activities

As for the 1 managing director that can be found in this enterprise, we can name: Bing S. (in the company from 28 July 2009). The Companies House reports 2 persons of significant control, namely: Bing S. has over 3/4 of shares, 3/4 to full of voting rights, Hui D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31	2023-12-31
Current Assets	352,073	416,332	582,885

People with significant control

Bing S.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Hui D.

1 July 2016 - 28 February 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AD01) Address change date: Mon, 8th Jan 2024. New Address: C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP. Previous address: Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF filed on: 8th, January 2024 \| address	Free Download (1 page)

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(AD01) Address change date: Mon, 8th Jan 2024. New Address: C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP. Previous address: Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF filed on: 8th, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 5th Dec 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 10th, March 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Mon, 5th Dec 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 7th, April 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 5th Dec 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 5th Dec 2020 filed on: 4th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 5th Dec 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 10th, April 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wed, 5th Dec 2018 filed on: 5th, February 2019 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Wed, 28th Feb 2018 filed on: 22nd, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 28th Feb 2018 filed on: 19th, March 2018 \| persons with significant control	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 14th, March 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tue, 5th Dec 2017 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 20th, June 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Mon, 5th Dec 2016 filed on: 6th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 23rd, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 5th Dec 2015 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 19th Jan 2016: 750.00 GBP capital
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 5th Dec 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 12th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (5 pages)
(SH19) Capital declared on Fri, 8th Nov 2013: 750.00 GBP filed on: 8th, November 2013 \| capital	Free Download (5 pages)
(SH20) Statement by directors filed on: 8th, November 2013 \| capital	Free Download (2 pages)
(CAP-SS) Solvency statement dated 10/10/13 filed on: 24th, October 2013 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 24th, October 2013 \| resolution	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 11th, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 30th Sep 2012 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 14th, September 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed telematrix LIMITEDcertificate issued on 14/09/12 filed on: 14th, September 2012 \| change of name	Free Download (3 pages)
(RES15) Resolution on Tue, 7th Aug 2012 to change company name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 7th Sep 2012 filed on: 7th, September 2012 \| resolution	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 9th, August 2012 \| mortgage	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 20th, April 2012 \| accounts	Free Download (6 pages)
(TM01) Fri, 2nd Dec 2011 - the day director's appointment was terminated filed on: 2nd, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 30th Sep 2011 filed on: 19th, October 2011 \| annual return	Free Download (14 pages)
(AD01) Company moved to new address on Thu, 11th Aug 2011. Old Address: 12 Walker Avenue Stratford Office Village Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW filed on: 11th, August 2011 \| address	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, August 2011 \| gazette	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 8th, August 2011 \| accounts	Free Download (7 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 2nd, August 2011 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 28th Jul 2010 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On Tue, 27th Jul 2010 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
(TM01) Mon, 17th May 2010 - the day director's appointment was terminated filed on: 17th, May 2010 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, October 2009 \| resolution	Free Download (5 pages)
(SH02) Sub-division of shares on Mon, 5th Oct 2009 filed on: 10th, October 2009 \| capital	Free Download (5 pages)
(SH01) Capital declared on Mon, 5th Oct 2009: 1000.00 GBP filed on: 10th, October 2009 \| capital	Free Download (4 pages)
(AP01) On Sat, 10th Oct 2009 new director was appointed. filed on: 10th, October 2009 \| officers	Free Download (3 pages)
(TM02) Sat, 10th Oct 2009 - the day secretary's appointment was terminated filed on: 10th, October 2009 \| officers	Free Download (2 pages)
(288a) On Thu, 20th Aug 2009 Director appointed filed on: 20th, August 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/07/2010 to 31/12/2010 filed on: 20th, August 2009 \| accounts	Free Download (1 page)
(288b) On Thu, 20th Aug 2009 Appointment terminated director filed on: 20th, August 2009 \| officers	Free Download (1 page)
(288a) On Thu, 20th Aug 2009 Director appointed filed on: 20th, August 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, July 2009 \| incorporation	Free Download (17 pages)

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