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Cetus Solutions Limited (reg no 04433973) is a private limited company started on 2002-05-08 in England. This enterprise can be found at The Quadrant, Lumsdale Road, Manchester M32 0UT. Cetus Solutions Limited operates Standard Industrial Classification code: 62090 which stands for "other information technology service activities", Standard Industrial Classification code: 62030 - "computer facilities management activities".

Company details

Name Cetus Solutions Limited
Number 04433973
Date of Incorporation: Wednesday 8th May 2002
End of financial year: 30 September
Address: The Quadrant, Lumsdale Road, Manchester, M32 0UT
SIC code: 62090 - Other information technology service activities
62030 - Computer facilities management activities

As for the 2 directors that can be found in this enterprise, we can name: Christopher H. (appointed on 09 January 2024), Johan H. (appointment date: 22 October 2020). The Companies House reports 7 persons of significant control, namely: Proact It (Uk) Limited can be found at Venture Way, S41 8NE Chesterfield, Derbyshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael E. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jane E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2018-09-30 2019-09-30
Current Assets 1,218,962 1,500,914 1,472,523 2,887,227 2,426,430 2,682,254 4,600,505 4,832,885
Fixed Assets 310,850 327,900 307,465 271,000 229,750 201,300 228,216 327,257
Total Assets Less Current Liabilities 505,893 607,788 762,159 992,550 1,079,869 1,196,815 1,463,452 1,587,710
Intangible Fixed Assets 259,250 267,500 241,400 206,400 171,400 136,400 - -
Shareholder Funds 505,893 607,788 762,159 992,550 1,079,869 1,196,815 - -
Tangible Fixed Assets 51,600 60,400 66,065 64,600 58,350 64,900 - -

People with significant control

Proact It (Uk) Limited
22 October 2020
Address Grayson House Venture Way, Chesterfield, Derbyshire, S41 8NE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07493526
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael E.
30 April 2016 - 22 October 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
Jane E.
30 April 2016 - 22 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Gillian R.
30 April 2016 - 5 November 2019
Nature of control: significiant influence or control
Paul K.
30 April 2016 - 15 March 2019
Nature of control: significiant influence or control
Gary H.
25 July 2016 - 30 December 2017
Nature of control: significiant influence or control
Ian E.
30 April 2016 - 31 March 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 30th September 2023
filed on: 11th, December 2023 | accounts 		Free Download (9 pages)

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