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Company number
02184213

CETIX LIMITED

Officer · OAKWOOD CORPORATE SECRETARY LIMITED and 24 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
CETIX LIMITED
Company number
02184213
Registered office
UNIT 2 PHOENIX RIVERSIDE, SHEFFIELD ROAD, ROTHERHAM, S60 1FL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
28 October 1987
Status
Active
Age
38 years
Previous names
SALEM AUTOMATION LIMITED (to 25 Oct 2010)
Nature of business (SIC)
71129 — Other engineering activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
11 Jul 2027
Confirmation statement — last
27 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 22 resigned

corporate-secretary
Appointed 10/02/2012
Active
director
Appointed 25/11/2011
Active
director
Appointed 27/02/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Umt Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

corporate-secretary Appointed 10/02/2012
director Appointed 25/11/2011
director Appointed 27/02/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2025 Director resigned ULSTEIN, Bernt-Aage
31/03/2025 Director resigned FRANKLIN, Lawrence Robert
04/10/2023 Director appointed ULSTEIN, Bernt-Aage
28/02/2023 Director appointed FRANKLIN, Lawrence Robert
27/02/2018 Director resigned SORBO, Arne
27/02/2018 Director appointed ULSTEIN, Stig
06/04/2016 Person with significant control added Umt Holdings Ltd
04/06/2014 Director resigned NORDBA*, Rune
23/08/2013 Charge registered A registered charge
10/02/2012 Corporate-secretary resigned COBBETTS (SECRETARIAL) LIMITED
10/02/2012 Corporate-secretary appointed OAKWOOD CORPORATE SECRETARY LIMITED
25/11/2011 Director appointed MYRENE, Håvard Ole
25/10/2010 Registered name changed SALEM AUTOMATION LIMITED CETIX LIMITED
01/01/2010 Director appointed NORDBA*, Rune
18/12/2007 Director resigned REIME, Per Rune
18/12/2007 Director resigned GENNARD, Derek
18/12/2007 Director resigned FREDRIKSEN, Eivind
18/12/2007 Director resigned BERG, Frode Sigurd
18/12/2007 Director appointed SORBO, Arne
17/04/2007 Charge registered Floating charge

Financial highlights

No figures could be read from the accounts filed on 04 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CETIX LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

1 outstanding · 7 satisfied

A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
outstanding
Floating charge — persons entitled: Dnb Nor Bank Asa
fully-satisfied
Charge of deposit — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Charge — persons entitled: Midland Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cetix Ltd — S60 1FL
Tier 2 · renews 23/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/02184213
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CETIX LIMITED?
According to the official registry, the company number of CETIX LIMITED is 02184213.
Where is CETIX LIMITED registered?
The registered office is UNIT 2 PHOENIX RIVERSIDE, SHEFFIELD ROAD, ROTHERHAM, S60 1FL, UNITED KINGDOM.
Who runs CETIX LIMITED?
OAKWOOD CORPORATE SECRETARY LIMITED is listed among the officers of CETIX LIMITED.
What is the SIC code of CETIX LIMITED?
The nature of business is recorded under SIC code 71129 — Other engineering activities.
Who controls CETIX LIMITED?
Umt Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CETIX LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does CETIX LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 7 already satisfied.

About CETIX LIMITED (02184213)

CETIX LIMITED is a private limited company incorporated on 28 October 1987 and registered in the United Kingdom under company number 02184213. Its registered office is at UNIT 2 PHOENIX RIVERSIDE, SHEFFIELD ROAD, ROTHERHAM, S60 1FL, UNITED KINGDOM. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 31 December 2025. 25 active officers are on record , and the person with significant control is Umt Holdings Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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