Company information:
Cega Solutions Limited (No: 09578779)
Address: THE MINSTER BUILDING, 21 MINCING LANE, LONDON, EC3R 7AG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 05-Jul-2015
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 21-May-2019
Industry Class: 70100 - Activities of head offices
Current Director: DAVID AIDAN CONWAY ( DOB: Sep-1963 From: Mar-2017 )
Current Director: ALISTAIR JOHN DAVID HARDIE ( DOB: Feb-1964 From: Jul-2016 )
Current Director: IVAN JOHN KEANE ( DOB: Mar-1963 From: Jul-2016 )
Current Director: RICHARD OLYFFE YERBURY ( DOB: Feb-1976 From: Jul-2016 )
Current Secretary: CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED ( From: Jul-2016 )
Resigned Director: MICHAEL GREGORY BARCIA ( DOB: Sep-1968 From: Jul-2015 To: Jul-2016 )
Resigned Director: ALISTAIR JOHN DAVID HARDIE ( DOB: Feb-1964 From: Jul-2015 To: Jul-2016 )
Resigned Director: WARWICK NORMAN HODDY ( DOB: Jun-1955 From: Jul-2016 To: Mar-2017 )
Resigned Director: CLIVE EDWIN PONSFORD ( DOB: Jul-1948 From: Jul-2015 To: Jul-2016 )
Resigned Director: GRAHAM ALASTAIR PONSFORD ( DOB: Jun-1959 From: May-2015 To: Jul-2016 )
Resigned Secretary: WARWICK HODDY ( From: Jul-2015 To: Jul-2016 )
Resigned Secretary: GRAHAM PONSFORD ( From: May-2015 To: Jul-2015 )
Persons of Significant Control:
Charles Taylor Insurance Services Limited, The Minster Building 21 Mincing Lane, London, EC3R 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-07-25)