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Company Information for

CETIS LIMITED

PARK 1, TELFORD, SHROPSHIRE, TF3 3DE,
Company Registration Number
03476695
Private Limited Company
Dissolved

Dissolved 2013-09-10

Company Overview

About Cetis Ltd
CETIS LIMITED was founded on 1997-12-05 and had its registered office in Park 1, Telford. The company was dissolved on the 2013-09-10 and is no longer trading or active.

Key Data
Company Name
CETIS LIMITED
 
Legal Registered Office
PARK 1, TELFORD
SHROPSHIRE
TF3 3DE
Other companies in TF3
 
Previous Names
COLONNADE CONSULTING LIMITED12/12/2001
Filing Information
Company Number 03476695
Date formed 1997-12-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2013-09-10
Type of accounts DORMANT
Last Datalog update: 2015-05-12 02:34:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CETIS LIMITED
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Companies with same name CETIS LIMITED
The following companies were found which have the same name as CETIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CETIS (EA) LIMITED C/O MERCER & HOLE THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP Active Company formed on the 2009-07-28
CETIS DEVELOPMENTS LIMITED THE GATEHOUSE TOLETHORPE STAMFORD PE9 4BH Active Company formed on the 2004-09-10
CETIS INC Delaware Unknown
CETIS INCORPORATED California Unknown
CETIS INDIA IMPORTS PRIVATE LIMITED A 102 PANCHWATI TOWERS NEAR S. M SHETTY SCHOOL HIRANANDANI GARDENS POWAI MUMBAI Maharashtra 421301 ACTIVE Company formed on the 2009-05-22
CETIS LLP HALTON MILL MILL LANE HALTON LANCASTER LANCASHIRE LA2 6ND Active Company formed on the 2015-03-27
CETIS SERVICES INC. 9230 MIDDLE OAK DR FORT MYERS FL 33967 Inactive Company formed on the 2018-11-27
CETISA LIMITED 24 CROWN HILL CLOSE STOKE GOLDING NUNEATON WARWICKSHIRE CV13 6EW Active - Proposal to Strike off Company formed on the 2014-01-07
CETISHRIX LTD 7 Highgates Church Road CHURCH ROAD Gosfield HALSTEAD CO9 1TL Active - Proposal to Strike off Company formed on the 2021-03-28

Company Officers of CETIS LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE BENTLEY
Company Secretary 2011-02-02
DAVID GEORGE BENTLEY
Director 2007-10-31
ANTHONY LEONARD CLARK STOCKDALE
Director 2007-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GRAHAM SMITH
Director 2005-09-05 2012-07-27
ADRIAN ROGER WOODCOCK
Director 1997-12-05 2012-07-27
KEVIN RUTTER
Company Secretary 2007-10-31 2011-02-02
COLLEEN ELIZABETH WOODCOCK
Company Secretary 1997-12-05 2007-10-31
PHILIP ANTHONY BLAND
Director 2005-03-30 2007-10-31
BARRY RIVERS
Director 2005-11-09 2007-10-31
COLLEEN ELIZABETH WOODCOCK
Director 2005-03-30 2007-10-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-12-05 1997-12-05

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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DAVID GEORGE BENTLEY LAWYERS2YOU LIMITED Director 2014-02-14 CURRENT 2013-12-19 Active - Proposal to Strike off
DAVID GEORGE BENTLEY ASSURE LAW FINANCE LIMITED Director 2013-11-05 CURRENT 2013-10-15 Active - Proposal to Strike off
DAVID GEORGE BENTLEY ASSURE LAW LIMITED Director 2013-10-08 CURRENT 2013-08-23 Liquidation
DAVID GEORGE BENTLEY ESP FINANCE LIMITED Director 2011-06-17 CURRENT 2007-08-01 Dissolved 2013-09-10
DAVID GEORGE BENTLEY EXIT STRATEGY PLANNING LTD Director 2011-04-07 CURRENT 2001-01-12 Dissolved 2013-09-10
DAVID GEORGE BENTLEY ESP LTD Director 2011-04-07 CURRENT 2005-08-09 Active - Proposal to Strike off
DAVID GEORGE BENTLEY ZYDEC TECHNOLOGY LIMITED Director 2008-12-12 CURRENT 2003-03-20 Dissolved 2013-09-10
DAVID GEORGE BENTLEY ZYDEC LIMITED Director 2008-12-12 CURRENT 2003-03-20 Dissolved 2013-09-10
DAVID GEORGE BENTLEY ZYDEC SOFTWARE LIMITED Director 2008-12-12 CURRENT 2003-03-20 Dissolved 2013-09-10
DAVID GEORGE BENTLEY BENTLEY JENNISON NOMINEE COMPANY LIMITED Director 2008-12-12 CURRENT 2002-12-18 Active - Proposal to Strike off
DAVID GEORGE BENTLEY TOPCO254 LIMITED Director 2008-04-02 CURRENT 2007-10-03 Liquidation
DAVID GEORGE BENTLEY BENTLEY JENNISON BUSINESS SOLUTIONS LIMITED Director 2008-02-22 CURRENT 2005-02-22 Active - Proposal to Strike off
DAVID GEORGE BENTLEY ZYDEC SYSTEMS LIMITED Director 2007-09-01 CURRENT 2002-12-18 Active - Proposal to Strike off
DAVID GEORGE BENTLEY COACH HOUSE ASSOCIATES LIMITED Director 2006-05-12 CURRENT 2000-07-18 Active - Proposal to Strike off
DAVID GEORGE BENTLEY FORTY-TWO TRUSTEES LIMITED Director 2006-01-03 CURRENT 1996-10-02 Dissolved 2013-09-10
DAVID GEORGE BENTLEY BJ ONLINE LTD Director 2004-11-30 CURRENT 2004-11-30 Active - Proposal to Strike off
DAVID GEORGE BENTLEY WBS AUDIT LIMITED Director 2004-07-24 CURRENT 2001-09-03 Dissolved 2013-09-10
DAVID GEORGE BENTLEY WBS CORPORATE FINANCE LIMITED Director 2004-07-24 CURRENT 2001-08-30 Dissolved 2013-09-10
DAVID GEORGE BENTLEY GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED Director 2004-07-24 CURRENT 2001-07-05 Dissolved 2013-09-10
DAVID GEORGE BENTLEY WBS FINANCIAL SERVICES LIMITED Director 2004-07-24 CURRENT 2000-04-19 Dissolved 2013-09-10
DAVID GEORGE BENTLEY BJ MK CONSULTING LTD Director 2004-06-16 CURRENT 2002-03-06 Dissolved 2013-09-10
DAVID GEORGE BENTLEY BENTLEY JENNISON CONSULTING LIMITED Director 2004-05-21 CURRENT 2000-02-29 Dissolved 2013-09-10
DAVID GEORGE BENTLEY BJ M KEYNES LIMITED Director 2003-11-03 CURRENT 2003-11-03 Dissolved 2013-09-10
DAVID GEORGE BENTLEY FOX FINANCIAL RECRUITMENT LIMITED Director 2002-11-08 CURRENT 2000-11-08 Dissolved 2013-09-10
DAVID GEORGE BENTLEY BJ SWINDON LTD Director 2002-03-28 CURRENT 1997-09-30 Dissolved 2013-09-10
DAVID GEORGE BENTLEY BJ TELFORD LTD Director 2002-03-28 CURRENT 1997-10-02 Dissolved 2013-09-10
DAVID GEORGE BENTLEY BJ NOTTINGHAM LTD Director 2002-03-28 CURRENT 1997-09-23 Dissolved 2013-09-10
DAVID GEORGE BENTLEY BJ BIRMINGHAM LTD Director 2002-03-28 CURRENT 1997-09-18 Dissolved 2013-09-10
DAVID GEORGE BENTLEY BJ STOKE LTD Director 2002-03-28 CURRENT 1997-09-23 Dissolved 2013-09-10
DAVID GEORGE BENTLEY BJ BRISTOL LTD Director 2002-03-28 CURRENT 1997-07-10 Dissolved 2013-09-10
DAVID GEORGE BENTLEY BJ MANAGEMENT LIMITED Director 2002-03-28 CURRENT 1997-08-01 Dissolved 2013-09-10
DAVID GEORGE BENTLEY RESOURCES01 LIMITED Director 2002-03-28 CURRENT 1997-10-08 Active - Proposal to Strike off
DAVID GEORGE BENTLEY BENTLEY JENNISON RISK MANAGEMENT LIMITED Director 2002-03-28 CURRENT 1997-10-06 Active - Proposal to Strike off
DAVID GEORGE BENTLEY BJ IA&RM MIDLANDS LIMITED Director 2002-03-04 CURRENT 2002-03-04 Dissolved 2013-09-10
DAVID GEORGE BENTLEY BJ IA&RM NORTH LIMITED Director 2002-03-01 CURRENT 2002-03-01 Dissolved 2013-09-10
DAVID GEORGE BENTLEY BJ IA&RM SOUTH LIMITED Director 2002-03-01 CURRENT 2002-03-01 Dissolved 2013-09-10
DAVID GEORGE BENTLEY RSM BENTLEY JENNISON TRUSTEE COMPANY LIMITED Director 2001-09-01 CURRENT 1996-07-25 Active - Proposal to Strike off
DAVID GEORGE BENTLEY BENTLEY JENNISON BUSINESS SOLUTIONS (2005) LIMITED Director 2001-01-01 CURRENT 1999-12-13 Active - Proposal to Strike off
DAVID GEORGE BENTLEY BENTLEY JENNISON WEALTH MANAGEMENT Director 2000-09-01 CURRENT 1978-02-23 Dissolved 2013-09-10
DAVID GEORGE BENTLEY BJ NORTH-WEST LIMITED Director 2000-02-29 CURRENT 2000-02-29 Dissolved 2013-09-10
DAVID GEORGE BENTLEY BJ SOUTH LIMITED Director 2000-02-29 CURRENT 2000-02-29 Dissolved 2013-09-10
DAVID GEORGE BENTLEY BENTLEY JENNISON TRUSTEE COMPANY (NO.1) LIMITED Director 1998-08-03 CURRENT 1998-08-03 Active - Proposal to Strike off
DAVID GEORGE BENTLEY BJ RESOURCES LIMITED Director 1995-09-22 CURRENT 1995-09-18 Active - Proposal to Strike off
DAVID GEORGE BENTLEY BENTLEY JENNISON LIMITED Director 1995-03-10 CURRENT 1994-02-02 Dissolved 2013-09-10
DAVID GEORGE BENTLEY BJ FLEET LIMITED Director 1994-05-16 CURRENT 1994-05-12 Dissolved 2013-09-10
DAVID GEORGE BENTLEY PRITCHARD STONE LIMITED Director 1994-03-02 CURRENT 1994-01-25 Dissolved 2013-09-10
DAVID GEORGE BENTLEY GIBSON BARCLAY LIMITED Director 1990-12-31 CURRENT 1984-10-16 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE BPL SOLICITORS LIMITED Director 2018-06-01 CURRENT 2004-11-17 Liquidation
ANTHONY LEONARD CLARK STOCKDALE MLL LIMITED Director 2018-02-21 CURRENT 2006-08-16 Liquidation
ANTHONY LEONARD CLARK STOCKDALE MHS EDUCATIONAL TRUST LIMITED Director 2016-02-01 CURRENT 1964-01-10 Active
ANTHONY LEONARD CLARK STOCKDALE ATRAY LTD Director 2015-06-01 CURRENT 2014-05-15 Active - Proposal to Strike off
ANTHONY LEONARD CLARK STOCKDALE SIMPLY REHAB LIMITED Director 2015-01-21 CURRENT 2015-01-21 Liquidation
ANTHONY LEONARD CLARK STOCKDALE ASSURE LEGAL LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active - Proposal to Strike off
ANTHONY LEONARD CLARK STOCKDALE PERCEPTION CONSULTANTS LIMITED Director 2014-02-20 CURRENT 2013-04-16 Dissolved 2018-01-12
ANTHONY LEONARD CLARK STOCKDALE ASSURE LAW DEVELOPMENTS LIMITED Director 2014-02-14 CURRENT 2014-02-14 Dissolved 2018-01-03
ANTHONY LEONARD CLARK STOCKDALE LAWYERS2YOU LIMITED Director 2014-02-14 CURRENT 2013-12-19 Active - Proposal to Strike off
ANTHONY LEONARD CLARK STOCKDALE ASSURE LAW FINANCE LIMITED Director 2013-11-05 CURRENT 2013-10-15 Active - Proposal to Strike off
ANTHONY LEONARD CLARK STOCKDALE ASSURE LAW LIMITED Director 2013-10-08 CURRENT 2013-08-23 Liquidation
ANTHONY LEONARD CLARK STOCKDALE CHRISTON MANAGEMENT SERVICES LIMITED Director 2012-06-25 CURRENT 2012-06-12 Active
ANTHONY LEONARD CLARK STOCKDALE CHRISTON LIMITED Director 2012-06-25 CURRENT 2012-05-31 Active
ANTHONY LEONARD CLARK STOCKDALE RESOURCES01 LIMITED Director 2008-12-16 CURRENT 1997-10-08 Active - Proposal to Strike off
ANTHONY LEONARD CLARK STOCKDALE BJ SWINDON LTD Director 2008-12-12 CURRENT 1997-09-30 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE BJ IA&RM NORTH LIMITED Director 2008-12-12 CURRENT 2002-03-01 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE ZYDEC TECHNOLOGY LIMITED Director 2008-12-12 CURRENT 2003-03-20 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE BJ TELFORD LTD Director 2008-12-12 CURRENT 1997-10-02 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE BJ IA&RM SOUTH LIMITED Director 2008-12-12 CURRENT 2002-03-01 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE ZYDEC LIMITED Director 2008-12-12 CURRENT 2003-03-20 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE BJ NOTTINGHAM LTD Director 2008-12-12 CURRENT 1997-09-23 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE BJ STOKE LTD Director 2008-12-12 CURRENT 1997-09-23 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE ZYDEC SOFTWARE LIMITED Director 2008-12-12 CURRENT 2003-03-20 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE BJ NORTH-WEST LIMITED Director 2008-12-12 CURRENT 2000-02-29 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE BJ SOUTH LIMITED Director 2008-12-12 CURRENT 2000-02-29 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE BJ MANAGEMENT LIMITED Director 2008-12-12 CURRENT 1997-08-01 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE BJ IA&RM MIDLANDS LIMITED Director 2008-12-12 CURRENT 2002-03-04 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE BENTLEY JENNISON TRUSTEE COMPANY (NO.1) LIMITED Director 2008-12-12 CURRENT 1998-08-03 Active - Proposal to Strike off
ANTHONY LEONARD CLARK STOCKDALE ESP FINANCE LIMITED Director 2007-08-01 CURRENT 2007-08-01 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE ESP LTD Director 2006-08-30 CURRENT 2005-08-09 Active - Proposal to Strike off
ANTHONY LEONARD CLARK STOCKDALE COACH HOUSE ASSOCIATES LIMITED Director 2006-06-26 CURRENT 2000-07-18 Active - Proposal to Strike off
ANTHONY LEONARD CLARK STOCKDALE EXIT STRATEGY PLANNING LTD Director 2006-05-15 CURRENT 2001-01-12 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE FORTY-TWO TRUSTEES LIMITED Director 2006-01-03 CURRENT 1996-10-02 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE BENTLEY JENNISON WEALTH MANAGEMENT Director 2006-01-01 CURRENT 1978-02-23 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE BJ BRISTOL LTD Director 2005-07-01 CURRENT 1997-07-10 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE BENTLEY JENNISON BUSINESS SOLUTIONS LIMITED Director 2005-02-23 CURRENT 2005-02-22 Active - Proposal to Strike off
ANTHONY LEONARD CLARK STOCKDALE BJ ONLINE LTD Director 2004-11-30 CURRENT 2004-11-30 Active - Proposal to Strike off
ANTHONY LEONARD CLARK STOCKDALE WBS AUDIT LIMITED Director 2004-07-24 CURRENT 2001-09-03 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE WBS CORPORATE FINANCE LIMITED Director 2004-07-24 CURRENT 2001-08-30 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED Director 2004-07-24 CURRENT 2001-07-05 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE WBS FINANCIAL SERVICES LIMITED Director 2004-07-24 CURRENT 2000-04-19 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE BJ MK CONSULTING LTD Director 2004-06-16 CURRENT 2002-03-06 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE BJ BIRMINGHAM LTD Director 2004-06-10 CURRENT 1997-09-18 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE BJ M KEYNES LIMITED Director 2003-11-03 CURRENT 2003-11-03 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE BENTLEY JENNISON RISK MANAGEMENT LIMITED Director 2003-08-29 CURRENT 1997-10-06 Active - Proposal to Strike off
ANTHONY LEONARD CLARK STOCKDALE ZYDEC SYSTEMS LIMITED Director 2003-02-06 CURRENT 2002-12-18 Active - Proposal to Strike off
ANTHONY LEONARD CLARK STOCKDALE BENTLEY JENNISON NOMINEE COMPANY LIMITED Director 2003-02-06 CURRENT 2002-12-18 Active - Proposal to Strike off
ANTHONY LEONARD CLARK STOCKDALE RSM BENTLEY JENNISON TRUSTEE COMPANY LIMITED Director 2002-04-01 CURRENT 1996-07-25 Active - Proposal to Strike off
ANTHONY LEONARD CLARK STOCKDALE BENTLEY JENNISON CONSULTING LIMITED Director 2001-07-01 CURRENT 2000-02-29 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE FOX FINANCIAL RECRUITMENT LIMITED Director 2000-11-24 CURRENT 2000-11-08 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE BENTLEY JENNISON BUSINESS SOLUTIONS (2005) LIMITED Director 1999-12-13 CURRENT 1999-12-13 Active - Proposal to Strike off
ANTHONY LEONARD CLARK STOCKDALE BJ RESOURCES LIMITED Director 1995-09-22 CURRENT 1995-09-18 Active - Proposal to Strike off
ANTHONY LEONARD CLARK STOCKDALE BJ FLEET LIMITED Director 1994-05-16 CURRENT 1994-05-12 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE PRITCHARD STONE LIMITED Director 1994-03-02 CURRENT 1994-01-25 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE BENTLEY JENNISON LIMITED Director 1994-03-02 CURRENT 1994-02-02 Dissolved 2013-09-10
ANTHONY LEONARD CLARK STOCKDALE GIBSON BARCLAY LIMITED Director 1990-12-31 CURRENT 1984-10-16 Dissolved 2013-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-20DS01APPLICATION FOR STRIKING-OFF
2012-12-10LATEST SOC10/12/12 STATEMENT OF CAPITAL;GBP 134
2012-12-10AR0105/12/12 FULL LIST
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WOODCOCK
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2012-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-12-20AR0105/12/11 FULL LIST
2011-09-13AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-02AP03SECRETARY APPOINTED DAVID GEORGE BENTLEY
2011-02-02TM02APPOINTMENT TERMINATED, SECRETARY KEVIN RUTTER
2011-01-04AR0105/12/10 FULL LIST
2010-11-05AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-14AR0105/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROGER WOODCOCK / 30/11/2009
2009-11-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-24225CURREXT FROM 31/03/2009 TO 30/09/2009
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-02-21363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-02-21288bSECRETARY RESIGNED
2008-02-21288bDIRECTOR RESIGNED
2008-02-21288bDIRECTOR RESIGNED
2008-02-21288bDIRECTOR RESIGNED
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-21288aNEW SECRETARY APPOINTED
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-14363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-11225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-10-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-0388(2)RAD 26/09/06--------- £ SI 34@1=34 £ IC 100/134
2006-02-03363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2006-01-24288aNEW DIRECTOR APPOINTED
2005-12-07288aNEW DIRECTOR APPOINTED
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-14RES12VARYING SHARE RIGHTS AND NAMES
2005-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-14288aNEW DIRECTOR APPOINTED
2005-04-14123NC INC ALREADY ADJUSTED 30/03/05
2005-04-14RES04£ NC 1000/3000 30/03/0
2005-04-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-14RES12VARYING SHARE RIGHTS AND NAMES
2005-04-09395PARTICULARS OF MORTGAGE/CHARGE
2005-03-11363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2005-02-1188(2)RAD 05/05/03--------- £ SI 98@1
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-26395PARTICULARS OF MORTGAGE/CHARGE
2004-02-11363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-17363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-29363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-12-12CERTNMCOMPANY NAME CHANGED COLONNADE CONSULTING LIMITED CERTIFICATE ISSUED ON 12/12/01
2001-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-08363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-25363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-10-14AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CETIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CETIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-30 Satisfied PHILIP BLAND (AGENT) (ACTING FOR HIMSELF AND AS SECURITY TRUSTEE AND AGENT FOR BARRY RIVERS)(TOGETHER THE LENDERS)
DEBENTURE 2004-08-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CETIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CETIS LIMITED
Trademarks
We have not found any records of CETIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CETIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CETIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CETIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CETIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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