Cetix Limited

General information

Name:

Cetix Ltd

Office Address:

Sycamore Centre Sycamore Road, Eastwood Trading S65 1EN Estate Rotherham

Number: 02184213

Incorporation date: 1987-10-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cetix has been operating in this business field for 37 years. Started under no. 02184213, the firm is classified as a Private Limited Company. You can reach the office of the firm during its opening hours at the following address: Sycamore Centre Sycamore Road, Eastwood Trading, S65 1EN Estate Rotherham. Cetix Limited was registered fourteen years from now as Salem Automation. This business's Standard Industrial Classification Code is 71129 and their NACE code stands for Other engineering activities. Cetix Ltd reported its account information for the period up to December 31, 2022. The firm's latest annual confirmation statement was submitted on June 27, 2023.

At the moment, the directors listed by this particular limited company are as follow: Bernt-Aage U. selected to lead the company on 2023-10-04, Lawrence F. selected to lead the company one year ago, Stig U. selected to lead the company on 2018-02-27 and Håvard M.. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Cetix Limited 2010-10-25
  • Salem Automation Limited 1987-10-28

Financial data based on annual reports

Company staff

Bernt-Aage U.

Role: Director

Appointed: 04 October 2023

Latest update: 16 April 2024

Lawrence F.

Role: Director

Appointed: 28 February 2023

Latest update: 16 April 2024

Stig U.

Role: Director

Appointed: 27 February 2018

Latest update: 16 April 2024

Role: Corporate Secretary

Appointed: 10 February 2012

Address: Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 16 April 2024

Håvard M.

Role: Director

Appointed: 25 November 2011

Latest update: 16 April 2024

People with significant control

The companies that control this firm are: Umt Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rotherham at Sheffield Road, S60 1FL, South Yorkshire and was registered as a PSC under the registration number 3220770.

Umt Holdings Ltd
Address: Unit 2 Phoenix Riverside Sheffield Road, Rotherham, South Yorkshire, S60 1FL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3220770
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
36
Company Age

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