CATENAI PLC
Active - Accounts Filed
General Information
NAME
CATENAI PLC
COMPANY NUMBER
04689130
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
06/03/2003
(21 years and 8 months old)
WEBSITE
www.catenaeinnovation.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/2018
05/03/2024
CATENAE INNOVATION P.L.C.
View all previous names
LONDON
WC1N 3AX
Telephone: 02079297826
TPS: No
1 Primrose Street
London
EC2A 2EX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATENAE INNOVATION P.L.C. | Active - Accounts Filed | View Report |
| SYNOVATE GLOBAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | Edward Guy Meyer (915472898) has left the board |
Credit Risk Overview
Want to learn more about CATENAI PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CATENAI PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATENAI PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/04/2020 - Present (4 years and 6 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
24/04/2020 - Present (4 years and 6 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/03/2024 - Present (7 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 411 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATENAE INNOVATION P.L.C. | Active - Accounts Filed | View Report |
| SYNOVATE GLOBAL LTD | Company is dissolved | View Report |
| SYNOVATE GLOBAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | Edward Guy Meyer (915472898) has left the board |
| 03/04/2024 | New Board Member Sarfraz Niaz Munshi (932117757) Appointed |
| 28/04/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 28/04/2020 | Kevin Malcolm Everett (917840708) has left the board |
| 28/04/2020 | New Board Member John Farthing (921355838) Appointed |
| 28/04/2020 | New Board Member Brian William Thompson (922603424) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | Anthony Michael Flynn (926062986) has left the board |
| 04/09/2019 | Sean William Sydenham (923841457) has left the board |
| 04/09/2019 | New Company Secretary John Farthing (926194073) Appointed |
| 22/07/2019 | Anthony John Sanders (915911369) has left the board |
| 22/07/2019 | New Board Member Anthony Michael Flynn (926062986) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 02/10/2017 | New Company Secretary Sean William Sydenham (923841457) Appointed |
| 02/10/2017 | Patrick Vigors (920427251) has left the board |
| 29/09/2017 | Edward Guy Meyer (923808982) has left the board |
| 29/09/2017 | New Board Member Edward Guy Meyer (915472898) Appointed |
| 22/09/2017 | Deborah Jane White (906413058) has left the board |
| 21/09/2017 | New Board Member Edward Guy Meyer (923808982) Appointed |
| 24/08/2017 | Change in Reg. Office |
| 11/04/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 06/02/2017 | David John Hill (906876618) has left the board |
| 12/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 20/01/2016 | New Company Secretary Patrick Vigors (920427251) Appointed |
| 20/01/2016 | James Lawrence Harrison Brown (916859226) has left the board |
| 20/01/2016 | James Lawrence Harrison Brown (917572163) has left the board |
| 22/03/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 13/03/2014 | New Accounts filed |
| 22/05/2013 | New Board Member Kevin Malcolm Everett (917840708) Appointed |
| 02/04/2013 | New Annual Return filed |
| 27/03/2013 | New Accounts filed |
| 13/02/2013 | New Company Secretary James Lawrence Harrison Brown (917572163) Appointed |
| 11/02/2013 | Graham Kenneth Urquhart (900600566) has left the board |
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