CETUS SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
CETUS SOLUTIONS LIMITED

COMPANY NUMBER
04433973

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62030 - Computer facilities management activities

INCORPORATION DATE
08/05/2002 (22 years and 6 months old)

WEBSITE
www.cetus-solutions.com

CONFIRMATION STATEMENT MADE UP TO
24/11/2023

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE QUADRANT LUMSDALE ROAD
MANCHESTER
M32 0UT

Telephone: 04161848431
TPS: No

TRADING ADDRESSES

The Quadrant Lumsdale Road
Manchester
M32 0UT

Telephone: 8484315

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£996.8k

18.19%

NET WORTH

£3.1M

5.66%

TOTAL LIABILITIES

£72.3k

65.29%

NET ASSETS

£3.1M

5.66%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PROACT IT UK LIMITED	Active - Accounts Filed	View Report
CETUS SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/01/2024	Event: Linda Alexandra Holjo (927574205) has left the board
Date: 22/01/2024	Event: Martin James Thompson (927574215) has left the board
Date: 22/01/2024	Event: New Board Member Christopher Paul Hudson (931786661) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CETUS SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£996.8k

18.19%

NET WORTH

£3.1M

5.66%

TOTAL LIABILITIES

£72.3k

65.29%

NET ASSETS

£3.1M

5.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PROACT IT (UK) LIMITED	Owned: 80.82 %	Shares: 7,900	Price per share: £0.01	Total Value: £79.00
PROACT IT (UK) LIMITED	Owned: 9.97 %	Shares: 975	Price per share: £0.01	Total Value: £9.75
PROACT IT (UK) LIMITED	Owned: 9.21 %	Shares: 900	Price per share: £0.01	Total Value: £9.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Johan Jonas Fredrik Hasselberg 22/10/2020 - Present (4 years and 1 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Paul Hudson 09/01/2024 - Present (10 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Jane Catherine English 08/05/2002 - 22/10/2020 (18 years and 5 months) Born in Sep 1964	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 2	View Report
TEMPLE SECRETARIES LIMITED 08/05/2002 - Present (22 years and 6 months) 08/05/2002 - Present (22 years and 6 months) 08/05/2002 - Present (22 years and 6 months) Born in Dec 1998	Status: Resigned	Position: Secretary	Appointments: Current: 33912 Past: 589474	View Report
COMPANY DIRECTORS LIMITED 08/05/2002 - Present (22 years and 6 months) 08/05/2002 - Present (22 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 12676 Past: 265556	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PROACT IT GROUP AB	N/A	N/A
PROACT IT (UK) LIMITED	Active - Accounts Filed	View Report
PROACT IT UK LIMITED	Active - Accounts Filed	View Report
CETUS SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/01/2024	Event: Linda Alexandra Holjo (927574205) has left the board
Date: 22/01/2024	Event: Martin James Thompson (927574215) has left the board
Date: 22/01/2024	Event: New Board Member Christopher Paul Hudson (931786661) Appointed
Date: 20/12/2023	Event: New Accounts filed
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: New Accounts filed
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 13/12/2020	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 27/10/2020	Event: New Board Member Linda Alexandra Holjo (927574205) Appointed
Date: 27/10/2020	Event: Jane Catherine English (908257619) has left the board
Date: 27/10/2020	Event: Robert Andrew Sims (917987993) has left the board
Date: 27/10/2020	Event: Kerry Anne O'Higgins (924393113) has left the board
Date: 27/10/2020	Event: Jane Catherine English (918358581) has left the board
Date: 27/10/2020	Event: Michael English (908806182) has left the board
Date: 27/10/2020	Event: New Board Member Johan Jonas Fredrik Hasselberg (927574228) Appointed
Date: 27/10/2020	Event: New Board Member Martin James Thompson (927574215) Appointed
Date: 01/07/2020	Event: New Accounts filed
Date: 10/12/2019	Event: New Confirmation Statement filed
Date: 11/11/2019	Event: Gillian Rumgay (907815299) has left the board
Date: 18/04/2019	Event: Change in Reg. Office
Date: 18/04/2019	Event: New Board Member Robert Andrew Sims (917987993) Appointed
Date: 02/04/2019	Event: New Accounts filed
Date: 29/03/2019	Event: Paul Phillip Kiveal (913277526) has left the board
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: New Accounts filed
Date: 12/03/2018	Event: New Board Member Kerry Anne O'Higgins (924393113) Appointed
Date: 05/01/2018	Event: Gary David Hyman (911033032) has left the board
Date: 10/12/2017	Event: New Confirmation Statement filed
Date: 03/07/2017	Event: Change in Reg. Office
Date: 01/05/2017	Event: Ian Stewart Epstein (906880776) has left the board
Date: 01/03/2017	Event: New Accounts filed
Date: 10/12/2016	Event: New Annual Return filed
Date: 28/07/2016	Event: New Board Member Gary David Hyman (911033032) Appointed
Date: 28/07/2016	Event: New Accounts filed
Date: 05/02/2016	Event: Kelly-Anne Layton (912900517) has left the board
Date: 05/02/2016	Event: Kelly-Anne Layton (912900517) has left the board
Date: 05/01/2016	Event: New Annual Return filed
Date: 12/08/2015	Event: Gary Antony Thatcher (918366211) has left the board
Date: 28/12/2014	Event: New Accounts filed
Date: 24/12/2014	Event: New Board Member Ian Stewart Epstein (906880776) Appointed
Date: 28/11/2014	Event: New Annual Return filed
Date: 04/08/2014	Event: New Annual Return filed
Date: 06/05/2014	Event: New Annual Return filed
Date: 03/05/2014	Event: New Annual Return filed
Date: 10/03/2014	Event: New Accounts filed
Date: 18/12/2013	Event: New Board Member Gary Antony Thatcher (918366211) Appointed

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CETUS SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£996.8k

£3.1M

£72.3k

£3.1M

People Overview

2

16

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£996.8k

£3.1M

£72.3k

£3.1M

Accounts

People Overview

2

16

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™