Company number 04133948
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 9 FARRINGTON PLACE, CHISLEHURST, KENT, BR7 6BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 1
. The most likely internet sites of CELLTRON LIMITED are www.celltron.co.uk, and www.celltron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Celltron Limited is a Private Limited Company.
The company registration number is 04133948. Celltron Limited has been working since 29 December 2000.
The present status of the company is Active. The registered address of Celltron Limited is 9 Farrington Place Chislehurst Kent Br7 6be. . TOMPKINS, Karen Janice is a Secretary of the company. TROMANS, Roger Vivian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 2001
Appointed Date: 29 December 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 2001
Appointed Date: 29 December 2000
Persons With Significant Control
Mr Roger Vivian Tromans
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
CELLTRON LIMITED Events
06 Jan 2017
Confirmation statement made on 29 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
...
... and 34 more events
06 Mar 2001
Secretary resigned
06 Mar 2001
Director resigned
06 Mar 2001
Registered office changed on 06/03/01 from: media house 4 stratford place london W1N 9AE
06 Mar 2001
New director appointed
29 Dec 2000
Incorporation