# Cetus Solutions Limited

## Details

- **Company number:** [04433973](https://find-and-update.company-information.service.gov.uk/company/04433973)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 8 May 2002
- **Registered office:** THE QUADRANT, LUMSDALE ROAD, MANCHESTER, M32 0UT
- **Nature of business:** [62030](/sic/62030) Computer facilities management activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Proact IT (UK) Limited](/group/43496) (3 companies)



## 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 2019 | £1,501,728 | £840,495 |
| 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 |



## Owned by

Cetus Solutions Limited → [Proact IT (UK) Limited](/company/07493526)