Cegedim E-Business Ltd

Active05845790 Private limited company
Incorporated
14 June 2006 (20 years)
Previously known as
Netedi Ltd (until 4 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Jerome Claude Georges Rousselot
Owned by
Accounts type
Small
Region
North West
Address
Suite B Part 1st Floor Building 2
Buckshaw Station Approach
Buckshaw Village
PR7 7NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Rousselot, Jerome Claude Georges
Director · Appointed 10 August 2022
French
Born April 1973 (53)
Heap, Susan
Secretary · Appointed 31 July 2019
Officer history (13 former)
15 May 2024
10 August 2022
Appointed Rousselot, Jerome Claude Georges as Director
10 August 2022
Resigned Garibal, Benoit as Director
20 July 2022
30 June 2021
Resigned Stinchcombe-Gillies, Andrew as Director
31 July 2019
Appointed Garibal, Benoit as Director
31 July 2019
Resigned Nelson, Marc as Director
31 July 2019
Appointed Stinchcombe-Gillies, Andrew as Director
31 July 2019
Resigned Myerscough, John as Director
31 July 2019
Resigned Nelson, Marc as Secretary
31 July 2019
Resigned Martin, Steve as Director
31 July 2019
Resigned See, Mark Alan as Director
31 July 2019
Appointed Heap, Susan as Secretary
26 September 2011
Appointed Nelson, Marc as Secretary
26 September 2011
Resigned Myerscough, John as Secretary
1 July 2011
Appointed See, Mark Alan as Director
16 August 2010
Appointed Nelson, Marc as Director
11 December 2009
Appointed Martin, Steve as Director
16 October 2009
Resigned @Uk Dormant Company Director Limited as Corporate Nominee Director
14 October 2009
Appointed Myerscough, John as Director
14 October 2009
Appointed Myerscough, John as Secretary
14 October 2009
Resigned @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
24 July 2009
Appointed @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
24 July 2009
Appointed @Uk Dormant Company Director Limited as Corporate Nominee Director
17 July 2009
Resigned @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
17 July 2009
Resigned @Uk Dormant Company Director Limited as Corporate Nominee Director
14 June 2006
Appointed @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
14 June 2006
Appointed @Uk Dormant Company Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05216546

Filings

Filing history not loaded yet. See it on Companies House

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