CELES SYSTEMS UK LTD
51 ASH TREE WAY, CROYDON CR0 7SU- Active
- Private Limited Company
- Company No. 14498412
- Last Updated: 01 Mar 2024
Company Profile
CELES SYSTEMS UK LTD was incorporated on Tuesday, November 22, 2022 as a Private Limited Company with registered address in CROYDON. CELES SYSTEMS UK LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 1 year 10 months and 23 days.
| Name | CELES SYSTEMS UK LTD |
|---|---|
| Company number | 14498412 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 ASH TREE WAY CROYDON CR0 7SU |
|---|---|
| Country Of Origin | ENGLAND |
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 Sascha Kurt Stops Nationality: German |
Dates: Wednesday, December 6, 2023 - present
ownership of shares 50 to 75 percent as firm
|
| Mr Mark Gregory Stone Nationality: British |
Dates: Tuesday, November 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 22 August 2024, (-54 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CELES SYSTEMS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| CELES SYSTEMS UK LTD | 22 Nov 2022 |