CEDREC INFORMATION SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cedrec Information Systems Limited. The company was founded 23 years ago and was given the registration number 04160529. The firm's registered office is in CHESTER LE STREET. You can find them at Clarity House Durham Road, Birtley, Chester Le Street, County Durham. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	CEDREC INFORMATION SYSTEMS LIMITED
Company Number	:	04160529
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 February 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Clarity House Durham Road, Birtley, Chester Le Street, County Durham, England, DH3 2TB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Grosvenor Place, London, England, SW1X 7HN	Secretary	01 August 2023	Active
20, Grosvenor Place, London, England, SW1X 7HN	Director	24 May 2022	Active
20, Grosvenor Place, London, England, SW1X 7HN	Director	24 May 2022	Active
20, Grosvenor Place, London, England, SW1X 7HN	Secretary	24 May 2022	Active
Clarity House, Durham Road, Birtley, Chester Le Street, England, DH3 2TB	Secretary	14 February 2001	Active
4 The Terrace, Folly Lane, Shipham, North Somerset, BS25 1TE	Nominee Secretary	14 February 2001	Active
20, Grosvenor Place, London, England, SW1X 7HN	Director	14 February 2001	Active
20, Grosvenor Place, London, England, SW1X 7HN	Director	14 February 2001	Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ	Nominee Director	14 February 2001	Active

People with Significant Control

Charis Four Limited
Notified on	:	31 May 2024
Status	:	Active
Country of residence	:	England
Address	:	20, Grosvenor Place, London, England, SW1X 7HN
Nature of control	:	Ownership of shares 75 to 100 percent

Marlowe Plc
Notified on	:	24 May 2022
Status	:	Active
Country of residence	:	England
Address	:	20, Grosvenor Place, London, England, SW1X 7HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Richard Steven Armstrong
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	March 1971
Nationality	:	British
Country of residence	:	England
Address	:	20, Grosvenor Place, London, England, SW1X 7HN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr Gareth Billinghurst
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	August 1972
Nationality	:	British
Country of residence	:	England
Address	:	20, Grosvenor Place, London, England, SW1X 7HN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

CEDREC INFORMATION SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement