CEREUS ULTRASONICS LIMITED
Active - Accounts Filed
General Information
NAME
CEREUS ULTRASONICS LIMITED
COMPANY NUMBER
SC614869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/11/2018
(5 years and 11 months old)
WEBSITE
cereus-ultrasonics.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/2018
11/12/2018
HALFWAVE DOWNHOLE LIMITED
ABERDEEN
AB10 1DQ
Telephone: 01224502641
TPS: No
15 Albert Street
Aberdeen
Aberdeenshire
AB25 1XX
Telephone: 502641
2 Marischal Square
Broad Street
ABERDEEN
AB10 1DQ
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 |
|---|---|---|
| HALFWAVE DOWNHOLE HOLDING AS | N/A | N/A |
| CEREUS ULTRASONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CEREUS ULTRASONICS LIMITED?
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 CEREUS ULTRASONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEREUS ULTRASONICS LIMITED?
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 |
|---|---|---|---|---|
|
19/02/2019 - Present (5 years and 9 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
09/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/08/2019 - Present (5 years and 3 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/11/2022 - Present (2years) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
28/11/2018 - 19/02/2019 (2 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALFWAVE DOWNHOLE HOLDING AS | N/A | N/A |
| CEREUS ULTRASONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | Gregory John Herrera (902630457) has left the board |
| 06/12/2022 | New Board Member Rajat Maheshwari (926407008) Appointed |
| 22/04/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 23/04/2020 | Peter Mellbye (926144120) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 22/08/2019 | Einar Gamman (926143612) has left the board |
| 22/08/2019 | New Board Member Einar Gamman (924209391) Appointed |
| 16/08/2019 | New Board Member Peter Mellbye (926144120) Appointed |
| 16/08/2019 | New Company Secretary David Lindsay Clark (926145976) Appointed |
| 16/08/2019 | New Board Member John Steinar Kvitvang (926144122) Appointed |
| 15/08/2019 | New Board Member Einar Gamman (926143612) Appointed |
| 14/03/2019 | Change in Reg. Office |
| 27/02/2019 | Per Ivar Vik (925293540) has left the board |
| 27/02/2019 | Paul Seaforth Cooper (925293539) has left the board |
| 27/02/2019 | New Board Member Gregory John Herrera (902630457) Appointed |
| 27/02/2019 | New Board Member Nigel Derek Leggett (914212348) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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