Cetc (nominees) Limited in 4 Thomas More Square LONDON

Cetc (nominees) Limited LONDON

Cetc (nominees) started in year 1988 as Private Limited Company with registration number 02281460. The Cetc (nominees) company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at Quadrant House Floor 6. Postal code: E1W 1YW. Since 1995-08-22 Cetc (nominees) Limited is no longer carrying the name Hy Computer Services.

The company has 2 directors, namely Subarna B., Vinodkumar V.. Of them, Vinodkumar V. has been with the company the longest, being appointed on 30 April 2018 and Subarna B. has been with the company for the least time - from 11 January 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cetc (nominees) Limited Address / Contact

Office Address	Quadrant House Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02281460
Date of Incorporation	Thu, 28th Jul 1988
Industry	Non-trading company
End of financial Year	30th April
Company age	36 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Subarna B.

Position: Director

Appointed: 11 January 2022

Vinodkumar V.

Position: Director

Appointed: 30 April 2018

Derek L.

Position: Director

Appointed: 30 April 2015

Resigned: 30 April 2018

Mark G.

Position: Director

Appointed: 30 April 2015

Resigned: 11 January 2022

Yu H.

Position: Secretary

Appointed: 18 August 2011

Resigned: 29 September 2017

Christine D.

Position: Secretary

Appointed: 08 January 2008

Resigned: 05 October 2016

Gladys W.

Position: Secretary

Appointed: 26 October 2007

Resigned: 08 January 2008

Linn-Marita S.

Position: Secretary

Appointed: 22 May 2006

Resigned: 18 August 2011

Jessica P.

Position: Secretary

Appointed: 01 May 2003

Resigned: 03 February 2006

Scott L.

Position: Secretary

Appointed: 01 May 2003

Resigned: 26 October 2007

Suzanne A.

Position: Secretary

Appointed: 21 November 2002

Resigned: 01 May 2003

Howard S.

Position: Director

Appointed: 19 December 1997

Resigned: 30 April 2015

Timothy H.

Position: Secretary

Appointed: 22 December 1995

Resigned: 21 November 2002

Jeffrey N.

Position: Director

Appointed: 23 June 1995

Resigned: 19 December 1997

Philip H.

Position: Director

Appointed: 23 June 1995

Resigned: 30 April 2010

June H.

Position: Secretary

Appointed: 31 March 1995

Resigned: 22 December 1995

Edward S.

Position: Director

Appointed: 28 July 1992

Resigned: 31 March 1995

Peter T.

Position: Director

Appointed: 28 July 1992

Resigned: 28 February 1995

Frank S.

Position: Director

Appointed: 28 July 1992

Resigned: 23 June 1995

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is City Registrars Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

City Registrars Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	611010
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hy Computer Services	August 22, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30

Balance Sheet
Cash Bank On Hand	2	2
Net Assets Liabilities	2	2

Other
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 31st, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 31st, January 2024	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 5th, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 14th, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 30th, March 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 31st, January 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 16th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 18th, December 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 21st, August 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 5th, January 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 19th, January 2015	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 21st, November 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 13th, July 2012	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 10th, January 2012	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 19th, October 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 11th, January 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 9th, February 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 25th, May 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 25th, May 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 1st, June 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 1st, June 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 7th, June 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 7th, June 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 1st, July 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 1st, July 2004	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 30th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 30th, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 5th, March 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 5th, March 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 1st, June 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 1st, June 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 5th, April 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 5th, April 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 5th, September 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 5th, September 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 24th, April 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 24th, April 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 31st, October 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 31st, October 1998	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 29th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 29th, June 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-01-31 filed on: 23rd, September 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-01-31 filed on: 23rd, September 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1996-01-31 filed on: 20th, August 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1996-01-31 filed on: 20th, August 1996	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/96 to 31/01/96 filed on: 13th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/96 to 31/01/96 filed on: 13th, August 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-08-31 filed on: 4th, July 1995	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1994-08-31 filed on: 4th, July 1995	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1993-08-31 filed on: 1st, July 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-08-31 filed on: 1st, July 1994	accounts
AA	Accounts for a dormant company made up to 1992-08-31 filed on: 16th, June 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-08-31 filed on: 16th, June 1993	accounts
AA	Accounts for a dormant company made up to 1991-08-31 filed on: 17th, June 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-08-31 filed on: 17th, June 1992	accounts
AA	Accounts for a dormant company made up to 1990-08-31 filed on: 24th, April 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-08-31 filed on: 24th, April 1991	accounts
AA	Accounts for a dormant company made up to 1989-08-31 filed on: 12th, June 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 1989-08-31 filed on: 12th, June 1990	accounts
224	Accounting reference date notified as 31/08 filed on: 16th, December 1988	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 16th, December 1988	accounts

Cetc (nominees) Limited LONDON

Cetc (nominees) Limited Address / Contact

Company Information / Profile

Company staff

Subarna B.

Vinodkumar V.

Derek L.

Mark G.

Yu H.

Christine D.

Gladys W.

Linn-Marita S.

Jessica P.

Scott L.

Suzanne A.

Howard S.

Timothy H.

Jeffrey N.

Philip H.

June H.

Edward S.

Peter T.

Frank S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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