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Cetix Limited

Cetix Limited is an active company incorporated on 28 October 1987 with the registered office located in Rotherham, South Yorkshire. Cetix Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02184213
Private limited company
Age
37 years
Incorporated 28 October 1987
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 2 Phoenix Riverside
Sheffield Road
Rotherham
S60 1FL
United Kingdom
Address changed on 3 Nov 2023 (1 year 10 months ago)
Previous address was Sycamore Centre Sycamore Road, Eastwood Trading Estate Rotherham South Yorkshire S65 1EN
Telephone
01709538200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Norwegian • Lives in Norway • Born in Jul 1958
Director • Director Business Development • Norwegian • Lives in Norway • Born in Apr 1952
Director • Chief Executive Officer • Norwegian • Lives in Norway • Born in Dec 1974
Director • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
UMT Holdings Ltd
Oakwood Corporate Secretary Limited and HÅvard Ole Myrene are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Brands
Cetix Ltd
Cetix Ltd provides process control solutions, specializing in industrial monitoring systems for the oil and gas, renewable energy, and manufacturing sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£213.47K
Increased by £148.51K (+229%)
Turnover
£3.95M
Increased by £1.28M (+48%)
Employees
27
Decreased by 1 (-4%)
Total Assets
£1.52M
Increased by £1.03M (+207%)
Total Liabilities
-£1.46M
Increased by £789.96K (+119%)
Net Assets
£64.63K
Increased by £236.21K (-138%)
Debt Ratio (%)
96%
Decreased by 38.93% (-29%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Lawrence Robert Franklin Resigned
5 Months Ago on 31 Mar 2025
Bernt-Aage Ulstein Resigned
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
5 Months Ago on 28 Mar 2025
Small Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Umt Holdings Ltd (PSC) Details Changed
1 Year 10 Months Ago on 6 Nov 2023
Cetix Uk Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 3 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 3 Nov 2023
Bernt-Aage Ulstein Appointed
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Termination of appointment of Bernt-Aage Ulstein as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Lawrence Robert Franklin as a director on 31 March 2025
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 3 Jul 2024
Change of details for Cetix Uk Holdings Limited as a person with significant control on 3 November 2023
Submitted on 6 Nov 2023
Change of details for Umt Holdings Ltd as a person with significant control on 6 November 2023
Submitted on 6 Nov 2023
Registered office address changed from Sycamore Centre Sycamore Road, Eastwood Trading Estate Rotherham South Yorkshire S65 1EN to Unit 2 Phoenix Riverside Sheffield Road Rotherham S60 1FL on 3 November 2023
Submitted on 3 Nov 2023
Appointment of Bernt-Aage Ulstein as a director on 4 October 2023
Submitted on 3 Nov 2023
Repayment History
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