Cerberus Software Solutions Ltd

Company Registration Number: 06552920

Company registered in England and Wales

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Cerberus Software Solutions Ltd is a Private Company Limited by Shares first registered on 2 April 2008. Its current registered address is in Rugeley.

Registered Address

TOWERS POINT
TOWERS BUSINESS PARK WHEELHOUSE ROAD
RUGELEY
WS15 1UZ

There are 129 companies currently registered at this postcode, including this one.

All companies at WS15 1UZ

Registration Data

Company Number

06552920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £15,410£12,077£11,856£20,387£19,829£17,239£15,076£7,018
of which Cash £2,524£6,512£5,476£1,176£1,096£61£935£1,085
Total Assets £15,410£12,077£11,856£20,387£19,829£17,239£15,076£7,018
Current Liabilities £23,350£16,065£12,457£18,432£18,316£15,314£13,601£6,663
Net Current Assets £-7,940£-3,988£-601£1,955£1,513£1,925£1,475£355
Total Net Worth £-7,616£-3,538£31£2,486£1,878£2,403£2,112£1,215

Previous Names

No previous names

Company Officers

  • DONALDSON, Adam

    Director

    Appointed on 12 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1982

    39 Little Tixall Lane
    Great Haywood
    Stafford
    Staffordshire
    ST18 0SE
    England

  • DONALDSON, John

    Director

    Appointed on 12 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Unit 1
    Kimberley Business Park
    Kimberley Way
    Rugeley
    Staffordshire
    WS15 1RE
    England

  • FRANKLIN, Dylan Charles

    Director

    Appointed on 2 April 2008

     

    Nationality: British

    Occupation: It Services

    Month of birth: November 1979

    24 Lyndhurst Grove
    Aston Lodge
    Stone
    Staffordshire
    ST15 8TP

  • GREAVES, Robert

    Secretary

    Appointed on 2 April 2008

    Resigned on 31 March 2010

    7
    Hampton Gardens
    Stafford
    Staffordshire
    ST18 0WD
    United Kingdom

  • Incorporate Secretariat Limited

    Secretary

    Appointed on 2 April 2008

    Resigned on 2 April 2008

    4th
    Floor
    3 Tenterden Street Hanover Square
    London
    W1S 1TD

  • DONALDSON, John

    Director

    Appointed on 11 April 2008

    Resigned on 30 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    22 Newmarket Road
    Norton Canes
    Cannock
    Staffordshire
    WS11 9FF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5FVDLG8. Transaction: MzE1Nzc0MDU0MmFkaXF6a2N4.

  2. 16 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5DHD9P6. Transaction: MzE1NTIyOTQwM2FkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X548NPL4. Transaction: MzE0NTY1MDcxNWFkaXF6a2N4.

  4. 4 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LJAJYQ. Transaction: MzEzNjc4MTUyOGFkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: A46HCBLU. Transaction: MzEyMjU1Mzc2MmFkaXF6a2N4.

  6. 5 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFIN6J. Transaction: MzExNDY5NjE5NmFkaXF6a2N4.

  7. 25 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36JZXO0. Transaction: MzA5ODgyMjU3OGFkaXF6a2N4.

  8. 9 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MU8WLE. Transaction: MzA5MDM0MjEyNmFkaXF6a2N4.

  9. 30 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X27DRFZ4. Transaction: MzA3NzE4MTIxMmFkaXF6a2N4.

  10. 16 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2070D6X. Transaction: MzA3MTIxNTI2NGFkaXF6a2N4.

  11. 31 July 2012 Termination of appointment of John Donaldson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EBIK1E. Transaction: MzA2MTcwNjQ5MGFkaXF6a2N4.

  12. 13 June 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X1AY9LNT. Transaction: MzA1OTAyNzQ1MmFkaXF6a2N4.

  13. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X114VDKX. Transaction: MzA1MTE4NjUwOGFkaXF6a2N4.

  14. 3 May 2011 Annual return made up to 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XHMYKTT4. Transaction: MzAzNjQ0Mjk1NmFkaXF6a2N4.

  15. 10 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XFE2EQOK. Transaction: MzAzMDExNzI4MGFkaXF6a2N4.

  16. 9 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XEYMLJ0Z. Transaction: MzAxMzIwMDQ4OWFkaXF6a2N4.

  17. 9 April 2010 Director's details changed for Mr Dylan Charles Franklin on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XEYMKJ0Y. Transaction: MzAxMzIwMDIwN2FkaXF6a2N4.

  18. 9 April 2010 Termination of appointment of Robert Greaves as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEYMJJ0X. Transaction: MzAxMzIwMDIwNmFkaXF6a2N4.

  19. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XVX37GZE. Transaction: MzAwODAxNzY5MGFkaXF6a2N4.

  20. 9 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5DRL8VU. Transaction: MjAzMDM4MzY3MmFkaXF6a2N4.

  21. 9 April 2009 Director appointed mr john donaldson [View PDF]

    Category: Officers. Type: 288a. Barcode: X5DRK8VT. Transaction: MjAzMDM4Mjg0OWFkaXF6a2N4.

  22. 15 April 2008 Ad 11/04/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZB9YYTI. Transaction: MjAwMzM2ODgzMmFkaXF6a2N4.

  23. 15 April 2008 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: AZB9XYTH. Transaction: MjAwMzM2ODgxOWFkaXF6a2N4.

  24. 3 April 2008 Appointment terminated secretary incorporate secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XRCQ9YJG. Transaction: MjAwMjUyMDg2N2FkaXF6a2N4.

  25. 2 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR7ATYJF. Transaction: MjAwMjQ5MDI1NGFkaXF6a2N4.

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