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Home > England & Wales Companies > CERBERUS TECH LIMITED
Company Information for

CERBERUS TECH LIMITED

Steel House, Whiteley Business Park, Fareham, HAMPSHIRE, PO15 7FP,
Company Registration Number
08234682
Private Limited Company
Active

Company Overview

About Cerberus Tech Ltd
CERBERUS TECH LIMITED was founded on 2012-10-01 and has its registered office in Fareham. The organisation's status is listed as "Active". Cerberus Tech Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CERBERUS TECH LIMITED
 
Legal Registered Office
Steel House
Whiteley Business Park
Fareham
HAMPSHIRE
PO15 7FP
Other companies in PO13
 
Previous Names
CERBERUS SATELLITE SERVICES LIMITED01/12/2015
Filing Information
Company Number 08234682
Company ID Number 08234682
Date formed 2012-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-10-01
Return next due 2025-10-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB156619096  
Last Datalog update: 2024-10-14 13:05:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERBERUS TECH LIMITED
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Companies with same name CERBERUS TECH LIMITED
The following companies were found which have the same name as CERBERUS TECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CERBERUS TECHNICAL CONSULTANCY LIMITED 30 SYDNEY ROAD GOSPORT UNITED KINGDOM PO12 1PJ Dissolved Company formed on the 2009-04-27
CERBERUS TECHNOLOGY LTD EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD 494 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA Dissolved Company formed on the 2007-03-28
CERBERUS TECHNOLOGIES LIMITED C/O: BEGBIES TRAYNOR (CENTRAL) LLP RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT Liquidation Company formed on the 2014-08-01
CERBERUS TECHNOLOGIES LLC 22154 E BELLEVIEW LN AURORA CO 80015 Delinquent Company formed on the 2000-06-26
CERBERUS TECHNOLOGIES, LLC ALBERT DR PLYMOUTH 48170 Michigan 44489 UNKNOWN Company formed on the 2012-03-19
CERBERUS TECHNICAL LLC 1949 WHITE CLOUD CT. HASLET Texas 76052 FRANCHISE TAX ENDED Company formed on the 2012-07-16
CERBERUS TECHNOLOGIES PTY. LTD. WA 6104 Active Company formed on the 2014-06-12
CERBERUS TECHNOLOGY SDN. BHD. Active
Cerberus Technology Group, Inc. 2710 Gateway Oaks Dr Ste 150N Sacramento CA 95833 FTB Suspended Company formed on the 2000-01-31
CERBERUS TECHNICAL L.L.C. 3240 SE DOMINICA TERRACE STUART FL 34997 Inactive Company formed on the 2018-03-05
CERBERUS TECHNOLOGIES LLC Delaware Unknown
CERBERUS TECHNOLOGY GROUP LLC Georgia Unknown
CERBERUS TECHNOLOGIES LLC Georgia Unknown
CERBERUS TECHNOLOGIES INC North Carolina Unknown
CERBERUS TECHNOLOGY LLC New Jersey Unknown
CERBERUS TECHNOLOGY LLC California Unknown
CERBERUS TECHNOLOGY SOLUTIONS UK LIMITED 5 SAVILE ROW LONDON W1S 3PB Active Company formed on the 2019-04-29
CERBERUS TECHNOLOGY LIMITED BROOKLANDS LITTLE COWARNE BROMYARD HR7 4RH Active Company formed on the 2019-06-19
Cerberus Technology LLC Connecticut Unknown
CERBERUS TECHNOLOGY CO., LIMITED Unknown Company formed on the 2020-01-06

Company Officers of CERBERUS TECH LIMITED

Current Directors
Officer Role Date Appointed
BRADLEY CARTER
 Director 2015-12-01
CHRISTOPHER ALEXANDER CLARKE
 Director 2013-01-30
SIMON MACPHERSON HOWIE
 Director 2015-01-28
KEVIN JOHN TAYLOR
 Director 2015-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GLEDSON
 Director 2012-10-01 2016-05-13
MARKO BAKOVIC
 Director 2013-01-30 2013-02-04
CERBERUS TECHNICAL CONSULTANCY
 Director 2012-10-01 2013-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRADLEY CARTER CARTER'S COMMUNICATIONS ENGINEERING LIMITED Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2016-02-09
CHRISTOPHER ALEXANDER CLARKE SAFFRON IT SOLUTIONS LTD Director 2008-11-21 CURRENT 2008-11-21 Dissolved 2015-08-25
SIMON MACPHERSON HOWIE CULTURE PERTH AND KINROSS LIMITED Director 2016-01-15 CURRENT 2015-10-19 Active
SIMON MACPHERSON HOWIE PACITTI JONES SERCO LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
SIMON MACPHERSON HOWIE FREEPORT COCKENZIE LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
SIMON MACPHERSON HOWIE DUPPLIN INVESTMENTS LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
SIMON MACPHERSON HOWIE ROSSCO PROPERTIES (INVERALMOND) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
SIMON MACPHERSON HOWIE ROSSCO PROPERTIES (HARBOUR) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
SIMON MACPHERSON HOWIE ROSSCO PROPERTIES (COMMERCIAL) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
SIMON MACPHERSON HOWIE ROSSCO PROPERTIES (FRIARTON) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
SIMON MACPHERSON HOWIE ROSSCO PROPERTIES (ANGLO) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
SIMON MACPHERSON HOWIE YELLOWCRAIG LTD Director 2013-09-24 CURRENT 2011-08-03 Dissolved 2014-11-25
SIMON MACPHERSON HOWIE SIMON HOWIE MACHINERY LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
SIMON MACPHERSON HOWIE ROSSCO INDUSTRIAL BUILDINGS LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
SIMON MACPHERSON HOWIE MULTIWALL LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active - Proposal to Strike off
SIMON MACPHERSON HOWIE STORMWALL LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active - Proposal to Strike off
SIMON MACPHERSON HOWIE NEW FIBRE LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2013-11-22
SIMON MACPHERSON HOWIE SIMON HOWIE FARMS LIMITED Director 2010-11-26 CURRENT 1965-03-17 Active
SIMON MACPHERSON HOWIE ENVIROCRUMB LIMITED Director 2009-10-26 CURRENT 2009-10-26 Dissolved 2013-11-15
SIMON MACPHERSON HOWIE ROSSCO HELICOPTERS LIMITED Director 2009-07-24 CURRENT 2009-07-24 Active - Proposal to Strike off
SIMON MACPHERSON HOWIE GREAT INTEREST LIMITED Director 2009-06-08 CURRENT 2009-06-08 Active
SIMON MACPHERSON HOWIE SHORE ENERGY LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active
SIMON MACPHERSON HOWIE CALPORT LIMITED Director 2008-01-25 CURRENT 2008-01-25 Active
SIMON MACPHERSON HOWIE SPLASHWALL LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active - Proposal to Strike off
SIMON MACPHERSON HOWIE STRATA INTERNATIONAL GROUP LIMITED Director 2005-08-19 CURRENT 2005-08-19 Liquidation
SIMON MACPHERSON HOWIE SIMON HOWIE BUTCHERS LIMITED Director 2003-04-30 CURRENT 2003-04-30 Active
SIMON MACPHERSON HOWIE SHORE ENERGY (UK) LIMITED Director 2000-10-04 CURRENT 2000-10-04 Active
SIMON MACPHERSON HOWIE STRATA GROUP HOLDINGS (SCOTLAND) LIMITED Director 1999-10-15 CURRENT 1999-03-02 Active
SIMON MACPHERSON HOWIE ROSSCO PROPERTIES LIMITED Director 1999-03-08 CURRENT 1999-01-14 Active
SIMON MACPHERSON HOWIE WETWALL LIMITED Director 1997-04-24 CURRENT 1996-04-16 Active
SIMON MACPHERSON HOWIE FINDONY LIMITED Director 1996-11-28 CURRENT 1996-11-28 Active
KEVIN JOHN TAYLOR PACITTI JONES NOMINEES LIMITED Director 2015-04-21 CURRENT 1992-06-26 Active
KEVIN JOHN TAYLOR PACITTI JONES LEGAL LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
KEVIN JOHN TAYLOR PACITTI JONES SERCO LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
KEVIN JOHN TAYLOR DUPPLIN INVESTMENTS LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-07-0331/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09REGISTERED OFFICE CHANGED ON 09/01/24 FROM Office 35 Bizspace Fareham Steel House, Solent Business Park Fareham Hampshire PO15 7FP England
2023-10-12CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-06-2331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM Ground Floor, the Barn Calcot Lane Curdridge Southampton SO32 2BN England
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-07-13AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-03-05AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-01-05AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-09-17SH06Cancellation of shares. Statement of capital on 2019-07-31 GBP 46
2019-09-17SH03Purchase of own shares
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM Unit 46 Gosport Business Centre Aerodrome Road Gosport Hampshire PO13 0FQ United Kingdom
2019-04-02AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-05-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM Basepoint Gosport Aerodrome Road Gosport Hampshire PO13 0FQ England
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-07-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-17CH01Director's details changed for Mr Christopher Alexander Clarke on 2017-05-05
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 50
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GLEDSON
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082346820001
2016-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082346820001
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/16 FROM Unit 28 Basepoint Gosport Aerodrome Road Gosport Hampshire PO13 0FQ
2015-12-14AP01DIRECTOR APPOINTED MR BRADLEY CARTER
2015-12-01RES15CHANGE OF NAME 30/11/2015
2015-12-01CERTNMCompany name changed cerberus satellite services LIMITED\certificate issued on 01/12/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 50
2015-11-12AR0101/10/15 ANNUAL RETURN FULL LIST
2015-08-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29AP01DIRECTOR APPOINTED MR KEVIN JOHN TAYLOR
2015-01-29AP01DIRECTOR APPOINTED MR SIMON MACPHERSON HOWIE
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 50
2015-01-29SH0128/01/15 STATEMENT OF CAPITAL GBP 50
2015-01-28SH0127/01/15 STATEMENT OF CAPITAL GBP 30
2014-10-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-31AR0101/10/14 ANNUAL RETURN FULL LIST
2014-10-31CH01Director's details changed for Mr John Gledson on 2014-10-31
2014-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 082346820001
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 30 SYDNEY ROAD GOSPORT HAMPSHIRE PO12 1PJ ENGLAND
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 5 THE OLD RAILWAY SPRING GARDEN LANE GOSPORT HAMPSHIRE PO12 1FQ ENGLAND
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 30 SYDNEY ROAD GOSPORT HAMPSHIRE PO12 1PJ
2013-11-04AR0101/10/13 FULL LIST
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MARKO BAKOVIC
2013-01-30AP01DIRECTOR APPOINTED MR CHRIS CLARKE
2013-01-30AP01DIRECTOR APPOINTED MR MARKO BAKOVIC
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR CERBERUS TECHNICAL CONSULTANCY
2012-10-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities




Licences & Regulatory approval
We could not find any licences issued to CERBERUS TECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERBERUS TECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CERBERUS TECH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERBERUS TECH LIMITED

Intangible Assets
Patents
We have not found any records of CERBERUS TECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERBERUS TECH LIMITED
Trademarks
We have not found any records of CERBERUS TECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERBERUS TECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59132 - Video distribution activities) as CERBERUS TECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CERBERUS TECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CERBERUS TECH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-10-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-09-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-09-0085219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2018-08-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-07-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-06-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-05-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-04-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-04-0085234910
2018-03-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-02-0085291011Telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles (only for apparatus of headings 8525 to 8528)
2018-01-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2018-01-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2017-04-0084661031Tool holders for lathes (excl. arbors, collets and sleeves)
2017-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2017-02-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERBERUS TECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERBERUS TECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO15 7FP