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Company Information for

CERNO SYSTEMS LTD

ANFIELD BUSINESS CENTRE, 58 BRECKFIELD ROAD SOUTH, LIVERPOOL, L6 5DR,
Company Registration Number
08783049
Private Limited Company
Active

Company Overview

About Cerno Systems Ltd
CERNO SYSTEMS LTD was founded on 2013-11-20 and has its registered office in Liverpool. The organisation's status is listed as "Active". Cerno Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CERNO SYSTEMS LTD
 
Legal Registered Office
ANFIELD BUSINESS CENTRE
58 BRECKFIELD ROAD SOUTH
LIVERPOOL
L6 5DR
Other companies in CM1
 
Previous Names
CERNO SURE LTD18/11/2020
CERNO EDUCATION LTD07/07/2015
Filing Information
Company Number 08783049
Company ID Number 08783049
Date formed 2013-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/11/2022
Account next due 28/08/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 17:37:29
Primary Source:Companies House
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Companies with same name CERNO SYSTEMS LTD
The following companies were found which have the same name as CERNO SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CERNO SYSTEMS, LLC 505 MADISON ST #300 SEATTLE WA 98104 Dissolved Company formed on the 2002-01-14

Company Officers of CERNO SYSTEMS LTD

Current Directors
Officer Role Date Appointed
GARY KENNETH DISLEY
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
RANJAN THILAGARAJAH
 Director 2015-01-29 2015-07-01
GARY KENNETH DISLEY
 Director 2013-11-20 2015-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY KENNETH DISLEY CERNO SPORT LTD Director 2015-07-01 CURRENT 2013-09-09 Dissolved 2015-11-17
GARY KENNETH DISLEY CERNO HEALTH LTD Director 2015-07-01 CURRENT 2013-09-09 Active
GARY KENNETH DISLEY CERNO IMAGING LIMITED Director 2015-07-01 CURRENT 2015-02-04 Active
GARY KENNETH DISLEY CERNO PORTAL LIMITED Director 2015-07-01 CURRENT 2015-02-04 Active
GARY KENNETH DISLEY CERNO MEDIA LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active - Proposal to Strike off
GARY KENNETH DISLEY KEYPAL LIMITED Director 2006-02-13 CURRENT 2006-02-13 Active

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
2023-06-14CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-06-12Change of details for Mr Gary Kenneth Disley as a person with significant control on 2016-07-06
2023-06-12MICRO ENTITY ACCOUNTS MADE UP TO 28/11/22
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/11/21
2021-12-15CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/11/20
2021-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/21 FROM Media House Boyton Hall Roxwell Road Chelmsford Essex CM1 4LN England
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/11/19
2020-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-11-28AA01Current accounting period shortened from 29/11/19 TO 28/11/19
2020-11-18RES15CHANGE OF COMPANY NAME 18/11/20
2020-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/20 FROM 54 st. James Street Liverpool Merseyside L1 0AB England
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 29/11/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/11/17
2017-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/11/16
2017-08-17AA01Previous accounting period shortened from 30/11/16 TO 29/11/16
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/17 FROM Media House Boyton Hall Roxwell Road Chelmsford, Essex CM1 4LN
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-07AR0120/11/15 ANNUAL RETURN FULL LIST
2015-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-07-07RES15CHANGE OF NAME 01/07/2015
2015-07-07CERTNMCompany name changed cerno education LTD\certificate issued on 07/07/15
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR RANJAN THILAGARAJAH
2015-07-06AP01DIRECTOR APPOINTED MR GARY KENNETH DISLEY
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/15 FROM The Old Chapel 33 Church Street Coggeshall Colchester CO6 1TX England
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/15 FROM Media House 1 Kingsdale Business Park, Regina Road Chelmsford Essex CM1 1PE
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR GARY KENNETH DISLEY
2015-02-21AP01DIRECTOR APPOINTED RANJAN THILAGARAJAH
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-03AR0120/11/14 ANNUAL RETURN FULL LIST
2013-11-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CERNO SYSTEMS LTD 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 CERNO SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERNO SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-29
Annual Accounts
2017-11-29
Annual Accounts
2018-11-29
Annual Accounts
2019-11-28
Annual Accounts
2020-11-28
Annual Accounts
2021-11-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERNO SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of CERNO SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CERNO SYSTEMS LTD
Trademarks
We have not found any records of CERNO SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERNO SYSTEMS LTD. 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.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CERNO SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CERNO SYSTEMS LTD 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 CERNO SYSTEMS LTD 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 CERNO SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L6 5DR