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Companies House/Manchester/Company profile

CETUS SOLUTIONS LIMITED

Active - Proposal to Strike off
04433973·incorporated 2002-05-08

CETUS SOLUTIONS LIMITED is an active UK private limited company, incorporated on 8 May 2002 at Companies House (number 04433973; OpenRegistry canonical ID GB-04433973-cetus-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62030 (Computer facilities management activities), one of 2,949 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2002-05-08
Registered Address
THE QUADRANT, LUMSDALE ROAD, MANCHESTER, M32 0UT, ENGLAND
SIC
62030 — Computer facilities management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-09-30. Next accounts due 2025-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CETUS SOLUTIONS LIMITED has 1 person with significant control on file:

  • Proact It (Uk) Limited (United Kingdom reg. 07493526). Notified 2020-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Michael English born 1965 resident in United Kingdom, British national. Notified 2016-04-30. Ceased 2020-10-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Jane Catherine English born 1964 resident in England, British national. Notified 2016-04-30. Ceased 2020-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Stewart Epstein born 1953 resident in England, British national. Notified 2016-04-30. Ceased 2017-03-31.
    • Has significant influence or control
  • Mr Gary Hyman born 1965 resident in England, British national. Notified 2016-07-25. Ceased 2017-12-30.
    • Has significant influence or control
  • Mr Paul Phillip Kiveal born 1966 resident in England, British national. Notified 2016-04-30. Ceased 2019-03-15.
    • Has significant influence or control
  • Mrs Gillian Rumgay born 1954 resident in England, British national. Notified 2016-04-30. Ceased 2019-11-05.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62030 (Computer facilities management activities):

Other companies registered in Manchester: