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CETEC SYSTEMS LIMITED

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

This company is commonly known as Cetec Systems Limited. The company was founded 13 years ago and was given the registration number 07364687. The firm's registered office is in CLEVEDON. You can find them at Paramount House, 2 Concorde Drive, Clevedon, North Somerset. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CETEC SYSTEMS LIMITED
Company Number:07364687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Paramount House, 2 Concorde Drive, Clevedon, North Somerset, England, BS21 6UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paramount House, 2 Concorde Drive, Clevedon, England, BS21 6UH

Secretary03 September 2010Active
Paramount House, 2 Concorde Drive, Clevedon, England, BS21 6UH

Director03 September 2010Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director03 September 2010Active
Paramount House, 2 Concorde Drive, Clevedon, England, BS21 6UH

Director06 April 2015Active

People with Significant Control

Mr Christian Egner
Notified on:03 September 2016
Status:Active
Date of birth:April 1967
Nationality:German
Country of residence:England
Address:46, Yeolands Drive, Clevedon, England, BS21 7YT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type micro entity.

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2019-01-08Officers

Change person director company with change date.

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2019-01-08Persons with significant control

Change to a person with significant control.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type micro entity.

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2016-09-14Officers

Termination director company with name termination date.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2016-05-11Address

Change registered office address company with date old address new address.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Address

Change registered office address company with date old address new address.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2015-05-25Officers

Appoint person director company with name date.

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2015-02-05Change of name

Certificate change of name company.

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