Cerebrus Solutions Limited in Linford Wood MILTON KEYNES

Cerebrus Solutions Limited MILTON KEYNES

Founded in 2001, Cerebrus Solutions, classified under reg no. 04264471 is an active company. Currently registered at 17 Linford Forum Rockingham Drive MK14 6LY, Milton Keynes the company has been in the business for twenty three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Alvin T., appointed on 8 March 2005. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cerebrus Solutions Limited Address / Contact

Office Address	17 Linford Forum Rockingham Drive
Office Address2	Linford Wood
Town	Milton Keynes
Post code	MK14 6LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04264471
Date of Incorporation	Fri, 3rd Aug 2001
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Alvin T.

Position: Director

Appointed: 08 March 2005

Liang A.

Position: Director

Appointed: 15 February 2018

Resigned: 29 April 2021

John W.

Position: Secretary

Appointed: 01 February 2016

Resigned: 29 April 2021

Luke T.

Position: Director

Appointed: 24 November 2013

Resigned: 25 October 2017

Nigel C.

Position: Secretary

Appointed: 09 March 2005

Resigned: 01 February 2016

John G.

Position: Director

Appointed: 08 March 2005

Resigned: 09 May 2013

Robert D.

Position: Director

Appointed: 08 March 2005

Resigned: 10 November 2005

Daniel H.

Position: Secretary

Appointed: 08 January 2003

Resigned: 09 March 2005

William M.

Position: Director

Appointed: 09 September 2002

Resigned: 01 November 2009

John C.

Position: Secretary

Appointed: 30 January 2002

Resigned: 08 January 2003

Fuzal H.

Position: Director

Appointed: 30 January 2002

Resigned: 01 August 2002

John C.

Position: Director

Appointed: 12 October 2001

Resigned: 30 January 2002

Louis D.

Position: Director

Appointed: 12 October 2001

Resigned: 30 January 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 August 2001

Resigned: 03 August 2001

Vesa J.

Position: Director

Appointed: 03 August 2001

Resigned: 10 October 2008

Vesa J.

Position: Secretary

Appointed: 03 August 2001

Resigned: 30 January 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 2001

Resigned: 03 August 2001

Henry H.

Position: Director

Appointed: 03 August 2001

Resigned: 01 August 2013

Alan M.

Position: Director

Appointed: 03 August 2001

Resigned: 11 April 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Nt Cubed Limited from Petersfield, England. This PSC is classified as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Nt Cubed Limited

Ideal House Petersfield Business Park, Bedford Road, Petersfield, GU32 3QA, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03978764
Notified on	2 March 2017
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 7th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 7th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 25th, February 2022	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 4th, December 2020	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 25th, November 2019	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 17th, December 2018	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 17th, November 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, December 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/03/05 with full list of members filed on: 21st, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 11th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/03/05 with full list of members filed on: 12th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 13th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/03/05 with full list of members filed on: 26th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 2nd, January 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/03/05 with full list of members filed on: 25th, March 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 6th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/05 with full list of members filed on: 29th, March 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 8th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/05 with full list of members filed on: 16th, March 2011	annual return	Free Download (6 pages)
AAMD	Amended full accounts for the period to 2009/03/31 filed on: 25th, March 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/03/05 with full list of members filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 31st, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/02 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 7th, October 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2008/03/28 with shareholders record filed on: 28th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (14 pages)
363s	Annual return up to 2007/04/10 with shareholders record filed on: 10th, April 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/04/10 with shareholders record filed on: 10th, April 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 9th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 9th, February 2007	accounts	Free Download (13 pages)
363s	Annual return up to 2006/10/03 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/10/03 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (14 pages)
363s	Annual return up to 2005/08/15 with shareholders record filed on: 15th, August 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2005/08/15 with shareholders record filed on: 15th, August 2005	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 9th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 9th, August 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, March 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, March 2005	accounts	Free Download (22 pages)
363s	Annual return up to 2004/08/27 with shareholders record filed on: 27th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/27 with shareholders record filed on: 27th, August 2004	annual return	Free Download (7 pages)
363(288)	2004/08/27 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 1st, November 2003	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 1st, November 2003	accounts	Free Download (23 pages)
363s	Annual return up to 2003/08/15 with shareholders record filed on: 15th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/15 with shareholders record filed on: 15th, August 2003	annual return	Free Download (7 pages)
363(190)	Director's particulars changed; Location of register of members address changed	annual return
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 20th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 20th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 14th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 14th, February 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/08/12 with shareholders record filed on: 12th, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/08/12 with shareholders record filed on: 12th, August 2002	annual return	Free Download (8 pages)

Cerebrus Solutions Limited MILTON KEYNES

Cerebrus Solutions Limited Address / Contact

Company Information / Profile

Company staff

Alvin T.

Liang A.

John W.

Luke T.

Nigel C.

John G.

Robert D.

Daniel H.

William M.

John C.

Fuzal H.

John C.

Louis D.

Instant Companies Limited

Vesa J.

Vesa J.

Swift Incorporations Limited

Henry H.

Alan M.

People with significant control

Company filings

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