CELTECH SYSTEMS LTD
45 THE AVENUE, THE COMMON, PONTYPRIDD CF37 4DF- Active
- Private Limited Company
- Company No. 04860278
- Last Updated: 01 Mar 2024
Company Profile
CELTECH SYSTEMS LTD was incorporated on Thursday, August 7, 2003 as a Private Limited Company with registered address in PONTYPRIDD. CELTECH SYSTEMS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 6 months and 18 days.
| Name | CELTECH SYSTEMS LTD |
|---|---|
| Company number | 04860278 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 THE AVENUE THE COMMON PONTYPRIDD CF37 4DF |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brian Joseph Mills Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
No mortgages have been registered against CELTECH SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CELTECH SYSTEMS LTD | 07 Aug 2003 |