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CETC (NOMINEES) LIMITED - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 02281460
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quadrant House Floor 6
- 4 Thomas More Square
- London
- E1W 1YW Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW UK
Management
- Managing Directors
- GIDDENS, Mark
- VADGAMA, Vinodkumar Jivanlal
- BANERJEE, Subarna
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-07-28
- Age Of Company 1988-07-28 35 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- City Registrars Limited
- City Registrars Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HY COMPUTER SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2012-04-22
- Annual Return
- Due Date: 2022-05-04
- Last Date: 2021-04-20
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CETC (NOMINEES) LIMITED Company Description
- CETC (NOMINEES) LIMITED is a ltd registered in United Kingdom with the Company reg no 02281460. Its current trading status is "live". It was registered 1988-07-28. It was previously called HY COMPUTER SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-22.It can be contacted at Quadrant House Floor 6 .
Get CETC (NOMINEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cetc (Nominees) Limited - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
- 1988-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-30) - AA
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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accounts-with-accounts-type-dormant (2021-12-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-31) - AA
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confirmation-statement-with-no-updates (2020-05-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-16) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-19) - AP01
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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confirmation-statement-with-no-updates (2018-04-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-18) - AA
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termination-secretary-company-with-name-termination-date (2017-09-29) - TM02
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confirmation-statement-with-updates (2017-04-21) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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accounts-with-accounts-type-dormant (2016-01-05) - AA
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accounts-with-accounts-type-dormant (2016-08-21) - AA
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termination-secretary-company-with-name-termination-date (2016-10-19) - TM02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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accounts-with-accounts-type-dormant (2015-01-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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accounts-with-accounts-type-dormant (2013-11-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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accounts-with-accounts-type-dormant (2012-01-10) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-11-16) - AP03
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termination-secretary-company-with-name (2011-11-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-11) - AA
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change-person-secretary-company-with-change-date (2010-02-25) - CH03
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termination-director-company-with-name (2010-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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change-person-secretary-company-with-change-date (2010-05-20) - CH03
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accounts-with-accounts-type-dormant (2010-10-19) - AA
keyboard_arrow_right 2009
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legacy (2009-06-02) - 287
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legacy (2009-06-01) - 288c
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legacy (2009-04-22) - 363a
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legacy (2009-03-11) - 288c
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accounts-with-accounts-type-dormant (2009-02-09) - AA
keyboard_arrow_right 2008
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legacy (2008-01-09) - 287
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legacy (2008-01-15) - 288c
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legacy (2008-04-22) - 288b
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legacy (2008-04-22) - 288a
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legacy (2008-04-28) - 363a
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legacy (2008-07-08) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-04) - 288c
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accounts-with-accounts-type-dormant (2007-05-25) - AA
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legacy (2007-04-05) - 288c
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legacy (2007-04-24) - 363a
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legacy (2007-11-06) - 288b
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legacy (2007-11-06) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-22) - 288b
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accounts-with-accounts-type-dormant (2006-06-01) - AA
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legacy (2006-05-22) - 288a
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legacy (2006-04-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-20) - 288c
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legacy (2005-04-25) - 363a
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accounts-with-accounts-type-dormant (2005-06-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-01) - AA
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resolution (2004-06-30) - RESOLUTIONS
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legacy (2004-06-30) - 225
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legacy (2004-04-23) - 363a
keyboard_arrow_right 2003
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legacy (2003-05-16) - 288a
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legacy (2003-05-09) - 288a
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legacy (2003-05-09) - 288b
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legacy (2003-04-24) - 363a
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accounts-with-accounts-type-dormant (2003-03-05) - AA
keyboard_arrow_right 2002
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legacy (2002-11-29) - 288a
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legacy (2002-11-29) - 288b
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accounts-with-accounts-type-dormant (2002-06-01) - AA
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legacy (2002-04-25) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-04-05) - AA
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legacy (2001-04-25) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-09-05) - AA
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legacy (2000-07-20) - 363a
keyboard_arrow_right 1999
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legacy (1999-04-24) - 363a
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legacy (1999-04-24) - 288b
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legacy (1999-04-24) - 288a
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accounts-with-accounts-type-dormant (1999-04-24) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-31) - AA
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legacy (1998-06-29) - 225
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-23) - AA
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legacy (1997-08-01) - 363a
keyboard_arrow_right 1996
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legacy (1996-08-13) - 225
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legacy (1996-08-13) - 288
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legacy (1996-08-20) - 363(353)
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legacy (1996-08-20) - 363a
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accounts-with-accounts-type-dormant (1996-08-20) - AA
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legacy (1996-08-20) - 363(190)
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-07-04) - AA
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legacy (1995-07-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-31) - 363x
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certificate-change-of-name-company (1995-08-21) - CERTNM
keyboard_arrow_right 1994
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legacy (1994-09-03) - 363x
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accounts-with-accounts-type-dormant (1994-07-01) - AA
keyboard_arrow_right 1993
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legacy (1993-08-10) - 363x
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accounts-with-accounts-type-dormant (1993-06-16) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-06-17) - AA
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legacy (1992-09-30) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-04-24) - AA
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legacy (1991-08-01) - 363x
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legacy (1991-01-18) - 288
keyboard_arrow_right 1990
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legacy (1990-10-10) - 363
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accounts-with-accounts-type-dormant (1990-06-12) - AA
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resolution (1990-06-12) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-12-16) - 224
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legacy (1988-11-02) - 287
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legacy (1988-11-02) - 288
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legacy (1988-08-08) - 287
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incorporation-company (1988-07-28) - NEWINC