Cetus Solutions Limited, Manchester
Cetus Solutions Limited is a private limited company. Located at The Quadrant, Lumsdale Road, Manchester M32 0UT, this 21 years old enterprise was incorporated on 2002-05-08 and is officially categorised as "other information technology service activities" (SIC: 62090), "computer facilities management activities" (Standard Industrial Classification: 62030).2 directors can be found in this company: Christopher H. (appointed on 09 January 2024), Johan H. (appointed on 22 October 2020).
| About | |
|---|---|
| Name: Cetus Solutions Limited | |
| Number: 04433973 | |
| Incorporation date: 2002-05-08 | |
| 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 |
Company staff
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 |
Financial 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 | - | - |
The due date for Cetus Solutions Limited confirmation statement filing is 2023-12-08. The latest confirmation statement was sent on 2022-11-24. The due date for the next accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up until 30 September 2022.
7 persons of significant control are listed in the Companies House, namely: Proact It (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Venture Way, S41 8NE Chesterfield, Derbyshire. Michael E. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jane E. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 30th September 2023 filed on: 11th, December 2023 | accounts |
Free Download
(9 pages)
|