Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Cetis (EA) Limited
- Incorporated
- 28 July 2009 (17 years)
- Previously known as
- Telematrix Limited (until 14 September 2012)This list may be incomplete. See all names on Companies House
- Industry
- Wired telecommunications activities (61100)
- Directors
- Laura Chun Sun
- Owned by
- Cetis Inc
- Accounts type
- Small
- Region
- South East
- Address
- C/o Mercer & Hole The Pinnacle170 Midsummer BoulevardMilton KeynesMK9 1BP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Sun, Laura Chun
Director · Appointed 29 November 2024
American
Born July 1969 (57)
Officer history (5 former)
29 November 2024
Appointed Sun, Laura Chun as Director
29 November 2024
Resigned Sun, Bing N, Dr as Director
10 November 2011
Resigned Alexander, Simon Eugene as Director
22 April 2010
Resigned Quiros, Jose as Director
5 October 2009
Appointed Alexander, Simon Eugene as Director
5 October 2009
Resigned Dunham Company Secretaries Limited as Corporate Secretary
29 July 2009
28 July 2009
28 July 2009
Appointed Dunham Company Secretaries Limited as Corporate Secretary
28 July 2009
Appointed Quiros, Jose as Director
28 July 2009
Appointed Sun, Bing N, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cetis Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Inc
Reg. no. 000
Former controllers (2)
29 November 2024
Ceased Bing Sun — Owns 75–100% of shares
28 February 2018
Ceased Hui Du Le-Ngoc — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £155,897
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £186,379 | £431,118 | £582,885 | £416,332 |
| Debtors | £30,482 | £97,402 | £83,128 | £45,184 |
| Cash | £155,897 | £333,716 | £499,757 | £371,148 |
| Creditors (< 1 year) | £950,573 | £1,312,813 | £1,521,377 | £1,651,440 |
| Net Current Assets | (£764,194) | (£881,695) | (£938,492) | (£1,235,108) |
| Net Assets | (£1,235,108) | |||
| Shareholder Funds | (£764,194) | (£881,695) | (£938,492) | (£1,235,108) |
Filings
Filing history not loaded yet. See it on Companies House
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