Cetis (ea) Limited

General information

Name:

Cetis (ea) Ltd

Office Address:

Silbury Court 420 Silbury Boulevard MK9 2AF Central Milton Keynes

Number: 06974575

Incorporation date: 2009-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Central Milton Keynes with reg. no. 06974575. This company was set up in 2009. The main office of this firm is situated at Silbury Court 420 Silbury Boulevard. The area code for this address is MK9 2AF. The firm is recognized as Cetis (ea) Limited. Moreover it also was registered as Telematrix up till the company name was replaced 12 years from now. This business's principal business activity number is 61100: Wired telecommunications activities. Its most recent filed accounts documents describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-12-05.

Bing S. is the following firm's single managing director, who was arranged to perform management duties on 2009-07-28. Since 2009-10-05 Simon A., had been managing the following firm until the resignation 13 years ago. Additionally a different director, specifically Pooja K. gave up the position in July 2009.

Bing S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Cetis (ea) Limited 2012-09-14
  • Telematrix Limited 2009-07-28

Financial data based on annual reports

Company staff

Bing S.

Role: Director

Appointed: 28 July 2009

Latest update: 2 February 2024

People with significant control

Bing S.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hui D.
Notified on 1 July 2016
Ceased on 28 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: Mon, 8th Jan 2024. New Address: C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP. Previous address: Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF (AD01)
filed on: 8th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 61100 : Wired telecommunications activities
14
Company Age

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