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CETRAX SYSTEMS LIMITED

CETRAX SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCETRAX SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC219696
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CETRAX SYSTEMS LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is CETRAX SYSTEMS LIMITED located?

    Registered Office Address
    15 Golden Square
    Aberdeen
    AB10 1WF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CETRAX SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for CETRAX SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 31, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    		12 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to May 31, 2015

    		12 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to May 31, 2014

    		13 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to May 31, 2013

    		13 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2013

    Statement of capital following an allotment of shares on Jun 19, 2013

    		SH01

    Total exemption full accounts made up to May 31, 2012

    		13 pagesAA

    Director's details changed for Mr Gareth Robert Hendricks on Jun 01, 2012

    		2 pagesCH01

    Appointment of Burnett & Reid Llp as a secretary

    		2 pagesAP04

    Termination of appointment of Burnett & Reid as a secretary

    		1 pagesTM02

    Annual return made up to May 31, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to May 31, 2011

    		13 pagesAA

    Director's details changed for Gareth Robert Hendricks on Nov 01, 2011

    		2 pagesCH01

    Annual return made up to May 31, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to May 31, 2010

    		13 pagesAA

    Total exemption full accounts made up to May 31, 2009

    		12 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Burnett & Reid on May 31, 2010

    		2 pagesCH04

    Director's details changed for Gareth Robert Hendricks on May 31, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of CETRAX SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT & REID LLP
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		Secretary
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    Legal FormSCOTTISH LLP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    		173926770001
    HENDRICKS, Gareth Robert
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Director
    15 Golden Square
    Aberdeen
    AB10 1WF
    		United KingdomBritish76171320003
    BURNETT & REID
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		Secretary
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    		39027620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CETRAX SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Robert Hendricks
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Apr 06, 2016
    15 Golden Square
    Aberdeen
    AB10 1WF
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0