Cetec Systems Limited in 2 Concorde Drive CLEVEDON

Cetec Systems Limited CLEVEDON

Cetec Systems started in year 2010 as Private Limited Company with registration number 07364687. The Cetec Systems company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Clevedon at Paramount House. Postal code: BS21 6UH. Since 2015-02-05 Cetec Systems Limited is no longer carrying the name Profixsolar.

There is a single director in the company at the moment - Christian E., appointed on 3 September 2010. In addition, a secretary was appointed - Christian E., appointed on 3 September 2010. As of 23 April 2024, there were 2 ex directors - Jonathan S., Yomtov J. and others listed below. There were no ex secretaries.

Cetec Systems Limited Address / Contact

Office Address	Paramount House
Office Address2	2 Concorde Drive
Town	Clevedon
Post code	BS21 6UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07364687
Date of Incorporation	Fri, 3rd Sep 2010
Industry	Electrical installation
Industry	Other construction installation
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Christian E.

Position: Secretary

Appointed: 03 September 2010

Christian E.

Position: Director

Appointed: 03 September 2010

Jonathan S.

Position: Director

Appointed: 06 April 2015

Resigned: 13 September 2016

Yomtov J.

Position: Director

Appointed: 03 September 2010

Resigned: 03 September 2010

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Christian E. This PSC and has 75,01-100% shares.

Christian E.

Notified on	3 September 2016
Nature of control:	75,01-100% shares

Company previous names

Profixsolar	February 5, 2015
Profix Solar	October 22, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	143	1 541

Balance Sheet
Current Assets	12 691	11 422	13 050	11 990	12 091	27 035	55 551	22 430	12 195	22 053
Net Assets Liabilities			2 763	3 729	5 974	449	-2 559	-14 515	95	19 686
Cash Bank In Hand	246	2 781	2 122
Debtors	11 445	7 433	9 828
Intangible Fixed Assets	3 850	3 300	2 750
Net Assets Liabilities Including Pension Asset Liability	143	1 541	1 865
Stocks Inventory	1 000	1 208	1 100
Tangible Fixed Assets	4 449	5 611	5 607

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	142	1 540	1 864
Shareholder Funds	143	1 541

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				600	600	650
Average Number Employees During Period						1	1	1	1	1
Creditors			11 077	12 946	12 776	32 433	63 847	25 455	-491	10 544
Fixed Assets	8 299	8 911	8 357	8 590	7 259	6 497	6 515	5 800	4 411	21 721
Net Current Assets Liabilities	-7 598	-6 520	1 973	-956	-685	-5 398	-8 296	-3 025	12 686	11 509
Total Assets Less Current Liabilities	701	2 391	10 330	7 634	6 574	1 099	-1 781	2 775	17 097	33 230
Capital Employed		1 541	1 865
Creditors Due After One Year			7 567
Creditors Due Within One Year	20 289	17 942	11 077
Intangible Fixed Assets Aggregate Amortisation Impairment		2 200	2 750
Intangible Fixed Assets Amortisation Charged In Period			550
Intangible Fixed Assets Cost Or Valuation		5 500	5 500
Number Shares Allotted	1	1	1
Par Value Share		1	1
Provisions For Liabilities Charges	558	850	898
Share Capital Allotted Called Up Paid		1	1
Tangible Fixed Assets Additions			1 026
Tangible Fixed Assets Cost Or Valuation		9 271	10 297
Tangible Fixed Assets Depreciation		3 660	4 690
Tangible Fixed Assets Depreciation Charged In Period			1 030
Value Shares Allotted	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-03 filed on: 11th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-03 filed on: 11th, September 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 17th, April 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-03 filed on: 6th, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 2nd, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-09-03 filed on: 3rd, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 19th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-09-03 filed on: 7th, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 23rd, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-03 filed on: 12th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 14th, May 2019	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-12-01 filed on: 8th, January 2019	persons with significant control	Free Download (2 pages)
CH01	On 2018-12-01 director's details were changed filed on: 8th, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-03 filed on: 18th, September 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 19th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-09-03 filed on: 8th, September 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 15th, June 2017	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2016-09-13 filed on: 14th, September 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-09-03 filed on: 13th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 23rd, June 2016	accounts	Free Download (6 pages)
AD01	Registered office address changed from Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF to C/O J&Aw Sully Clevedon Ltd Paramount House 2 Concorde Drive Clevedon North Somerset BS21 6UH on 2016-05-11 filed on: 11th, May 2016	address	Free Download (1 page)
AR01	Annual return made up to 2015-09-03 with full list of members filed on: 14th, October 2015	annual return	Free Download (4 pages)
AD01	Registered office address changed from 43 Old Street Clevedon Avon BS21 6DA to Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF on 2015-09-28 filed on: 28th, September 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 29th, May 2015	accounts	Free Download (8 pages)
AP01	New director was appointed on 2015-04-06 filed on: 25th, May 2015	officers	Free Download (2 pages)
CERTNM	Company name changed profixsolar LIMITEDcertificate issued on 05/02/15 filed on: 5th, February 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CH01	On 2014-04-01 director's details were changed filed on: 8th, September 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-09-03 with full list of members filed on: 8th, September 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-09-08: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 13th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-09-03 with full list of members filed on: 13th, September 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 5th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-09-03 with full list of members filed on: 12th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 31st, May 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-09-03 with full list of members filed on: 19th, September 2011	annual return	Free Download (3 pages)
CERTNM	Company name changed profix solar LIMITEDcertificate issued on 22/10/10 filed on: 22nd, October 2010	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-10-18 filed on: 18th, October 2010	resolution	Free Download (1 page)
AP03	On 2010-10-07 - new secretary appointed filed on: 7th, October 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-10-07 filed on: 7th, October 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-09-03 filed on: 3rd, September 2010	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, September 2010	incorporation	Free Download (20 pages)

Cetec Systems Limited CLEVEDON

Cetec Systems Limited Address / Contact

Company Information / Profile

Company staff

Christian E.

Christian E.

Jonathan S.

Yomtov J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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