CETUS SOLUTIONS LIMITED

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

This company is commonly known as Cetus Solutions Limited. The company was founded 22 years ago and was given the registration number 04433973. The firm's registered office is in MANCHESTER. You can find them at The Quadrant, Lumsdale Road, Manchester, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name	:	CETUS SOLUTIONS LIMITED
Company Number	:	04433973
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 May 2002
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62030 - Computer facilities management activities 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	The Quadrant, Lumsdale Road, Manchester, England, M32 0UT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Grayson House, Venture Way, Chesterfield, England, S41 8NE	Director	22 October 2020	Active
The Quadrant, Lumsdale Road, Manchester, England, M32 0UT	Director	09 January 2024	Active
The Quadrant, Lumsdale Road, Manchester, England, M32 0UT	Secretary	08 May 2002	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	08 May 2002	Active
The Quadrant, Lumsdale Road, Manchester, England, M32 0UT	Director	10 December 2013	Active
The Quadrant, Lumsdale Road, Manchester, England, M32 0UT	Director	08 May 2002	Active
Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW	Director	15 December 2014	Active
Renown House, Merchants Quay, Salford, England, M50 3SS	Director	25 July 2016	Active
Grayson House, Venture Way, Chesterfield, England, S41 8NE	Director	22 October 2020	Active
Renown House, Merchants Quay, Salford, England, M50 3SS	Director	01 July 2008	Active
Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW	Director	02 January 2008	Active
The Quadrant, Lumsdale Road, Manchester, England, M32 0UT	Director	01 March 2018	Active
The Quadrant, Lumsdale Road, Manchester, England, M32 0UT	Director	01 July 2008	Active
The Quadrant, Lumsdale Road, Manchester, England, M32 0UT	Director	12 April 2019	Active
Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW	Director	26 May 2010	Active
Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW	Director	16 December 2013	Active
C/O Grayson House, Venture Way, Chesterfield, England, S41 8NE	Director	22 October 2020	Active
Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW	Director	01 January 2005	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	08 May 2002	Active

People with Significant Control

Proact It (Uk) Limited
Notified on	:	22 October 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Grayson House, Venture Way, Chesterfield, United Kingdom, S41 8NE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gary Hyman
Notified on	:	25 July 2016
Status	:	Active
Date of birth	:	November 1965
Nationality	:	British
Country of residence	:	England
Address	:	Renown House, Merchants Quay, Salford, England, M50 3SS
Nature of control	:	Significant influence or control

Mr Michael English
Notified on	:	30 April 2016
Status	:	Active
Date of birth	:	May 1965
Nationality	:	British
Country of residence	:	England
Address	:	The Quadrant, Lumsdale Road, Manchester, England, M32 0UT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mrs Jane Catherine English
Notified on	:	30 April 2016
Status	:	Active
Date of birth	:	September 1964
Nationality	:	British
Country of residence	:	England
Address	:	The Quadrant, Lumsdale Road, Manchester, England, M32 0UT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Gillian Rumgay
Notified on	:	30 April 2016
Status	:	Active
Date of birth	:	November 1954
Nationality	:	British
Country of residence	:	England
Address	:	The Quadrant, Lumsdale Road, Manchester, England, M32 0UT
Nature of control	:	Significant influence or control

Mr Paul Phillip Kiveal
Notified on	:	30 April 2016
Status	:	Active
Date of birth	:	June 1966
Nationality	:	British
Country of residence	:	England
Address	:	Renown House, Merchants Quay, Salford, England, M50 3SS
Nature of control	:	Significant influence or control

Mr Ian Stewart Epstein
Notified on	:	30 April 2016
Status	:	Active
Date of birth	:	January 1953
Nationality	:	British
Address	:	Parkgates, Bury New Road, Manchester, M25 0JW
Nature of control	:	Significant influence or control

CETUS SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement