CETIX LIMITED
Active - Accounts Filed
General Information
NAME
CETIX LIMITED
COMPANY NUMBER
02184213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
28/10/1987
(37 years and 2 months old)
WEBSITE
www.cetix.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/05/1988
25/10/2010
SALEM AUTOMATION LIMITED
View all previous names
ROTHERHAM
S60 1FL
Telephone: 01709538200
TPS: No
Sycamore Road
Eastwood Trading Estate
Rotherham
South Yorkshire
S65 1EN
Telephone: 538200
Unit 2 Phoenix Riverside
Sheffield Road
Rotherham
S60 1FL
S60 1FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CETIX UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CETIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Board Member Bernt-Aage Ulstein (931550512) Appointed |
Credit Risk Overview
Want to learn more about CETIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CETIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CETIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 3024 Past: 1364 |
View Report |
|
25/11/2011 - Present (13 years and 1 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/02/2018 - Present (6 years and 10 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 10 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2023 - Present (1 years and 3 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULSTEIN MARINE TECHNOLOGY AS | N/A | N/A |
| CETIX GROUP AS | N/A | N/A |
| CETIX UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CETIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Board Member Bernt-Aage Ulstein (931550512) Appointed |
| 20/09/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 22/05/2023 | New Board Member Lawrence Robert Franklin (930917661) Appointed |
| 04/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Accounts filed |
| 01/10/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 08/03/2018 | New Board Member Stig Ulstein (924384664) Appointed |
| 08/03/2018 | Arne Sorbo (912777276) has left the board |
| 07/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 04/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 16/09/2016 | New Accounts filed |
| 16/09/2016 | New Confirmation Statement filed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (916662747) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 31/10/2014 | New Confirmation Statement filed |
| 23/10/2014 | Rune Nordba (914820401) has left the board |
| 23/10/2014 | New Accounts filed |
| 02/11/2013 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 28/11/2012 | New Confirmation Statement filed |
| 14/09/2012 | New Accounts filed |
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