Cetus Solutions Limited
- Company number
- 04433973
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 May 2002
- Nature of business
- Computer facilities management activities
Other information technology service activities - Corporate group
- Proact IT (UK) Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 May 2002 | 8 May 2002 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 8 May 2002 | 8 May 2002 |
| TONER, Malachy Augustine Brendan | Director | 1 Jan 2005 | 25 Mar 2011 |
| SMITH, Melanie | Director | 26 May 2010 | 31 Aug 2012 |
| LAYTON, Kelly-Anne | Director | 2 Jan 2008 | 29 Jan 2015 |
| THATCHER, Gary Antony | Director | 16 Dec 2013 | 10 Aug 2015 |
| EPSTEIN, Ian Stewart | Director | 15 Dec 2014 | 31 Mar 2017 |
| HYMAN, Gary David | Director | 25 Jul 2016 | 22 Dec 2017 |
| KIVEAL, Paul Phillip | Director | 1 Jul 2008 | 15 Mar 2019 |
| RUMGAY, Gillian | Director | 1 Jul 2008 | 5 Nov 2019 |
| SIMS, Robert Andrew | Director | 12 Apr 2019 | 22 Oct 2020 |
| O'HIGGINS, Kerry Anne | Director | 1 Mar 2018 | 22 Oct 2020 |
| ENGLISH, Jane Catherine | Director | 10 Dec 2013 | 22 Oct 2020 |
| ENGLISH, Jane Catherine | Secretary | 8 May 2002 | 22 Oct 2020 |
| ENGLISH, Michael | Director | 8 May 2002 | 22 Oct 2020 |
| HÖLJÖ, Linda Alexandra | Director | 22 Oct 2020 | 9 Jan 2024 |
| THOMPSON, Martin James | Director | 22 Oct 2020 | 12 Jan 2024 |
| HASSELBERG, Johan Jonas Fredrik | Director | 22 Oct 2020 | 29 Apr 2025 |
| LONN, Carl Albin Magnus | Director | 1 May 2025 | |
| HUDSON, Christopher Paul | Director | 9 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Stewart Epstein | Significant Influence Or Control | 30 Apr 2016 | 31 Mar 2017 |
| Mr Gary Hyman | Significant Influence Or Control | 25 Jul 2016 | 30 Dec 2017 |
| Mr Paul Phillip Kiveal | Significant Influence Or Control | 30 Apr 2016 | 15 Mar 2019 |
| Mrs Gillian Rumgay | Significant Influence Or Control | 30 Apr 2016 | 5 Nov 2019 |
| Mrs Jane Catherine English | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Apr 2016 | 22 Oct 2020 |
| Mr Michael English | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
30 Apr 2016 | 22 Oct 2020 |
| Proact It (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | £1,501,728 | £840,495 |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | £1,196,815 | £1,340,435 |
| 30 Sep 2015 | £1,079,869 | £605,590 |
| 30 Sep 2014 | £1,063,409 | £1,036,394 |
| 30 Sep 2013 | £762,159 | £877,642 |
| 31 Dec 2012 | £607,788 | £836,824 |
| 31 Dec 2011 | £505,921 | £869,935 |
| 30 Sep 2010 | £347,770 | £263,929 |
| 30 Sep 2009 | £337,072 | £376,893 |
| 30 Sep 2008 | £308,311 | £292,721 |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
Connections
Owned by
Cetus Solutions Limited → Proact IT (UK) Limited