CELIOS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 03292098
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CELIOS LIMITED are www.celios.co.uk, and www.celios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Celios Limited is a Private Limited Company. The company registration number is 03292098. Celios Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Celios Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. The company`s financial liabilities are £3.24k. It is £-2.42k against last year. The cash in hand is £3.32k. It is £-2.41k against last year. And the total assets are £4.68k, which is £-1.22k against last year. GILMOUR, Miles is a Director of the company. Secretary GILMOUR, William James has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


celios Key Finiance

LIABILITIES £3.24k
-43%
CASH £3.32k
-43%
TOTAL ASSETS £4.68k
-21%
All Financial Figures

Current Directors

Director
GILMOUR, Miles
Appointed Date: 08 February 1997
53 years old

Resigned Directors

Secretary
GILMOUR, William James
Resigned: 01 January 2014
Appointed Date: 08 February 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 08 February 1997
Appointed Date: 13 December 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 08 February 1997
Appointed Date: 13 December 1996

Persons With Significant Control

Miles Gilmour
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CELIOS LIMITED Events

04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 55 more events
10 Apr 1997
New director appointed
10 Apr 1997
New secretary appointed
10 Apr 1997
Registered office changed on 10/04/97 from: equity house 42 central square wembley middlesex HA9 7AL
13 Mar 1997
Company name changed bidlink computing LIMITED\certificate issued on 14/03/97
13 Dec 1996
Incorporation

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