CELLFACTS ANALYTICS LTD
BROMSGROVE CELLFACTS 2014 LTD

Hellopages » Worcestershire » Bromsgrove » B60 3DJ
Company number 08812909
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address BLUE SKY CORPORATE FINANCE, 7 THE COURTYARD, BUNTSFORD DRIVE, BROMSGROVE, WORCESTERSHIRE, B60 3DJ
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Alexander Matthias Boehler as a director on 1 March 2017; Confirmation statement made on 12 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 . The most likely internet sites of CELLFACTS ANALYTICS LTD are www.cellfactsanalytics.co.uk, and www.cellfacts-analytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Cellfacts Analytics Ltd is a Private Limited Company. The company registration number is 08812909. Cellfacts Analytics Ltd has been working since 12 December 2013. The present status of the company is Active. The registered address of Cellfacts Analytics Ltd is Blue Sky Corporate Finance 7 The Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3dj. . PAUL HEAVEN LTD is a Secretary of the company. BALU, Kulvinder Paul is a Director of the company. BOEHLER, Alexander Matthias is a Director of the company. DOW, Crawford Stewart, Dr is a Director of the company. HAMOOD, Abdul is a Director of the company. PAUL HEAVEN LTD is a Director of the company. Secretary HEAVEN, Paul has been resigned. Director HEAVEN, Paul Martin has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
PAUL HEAVEN LTD
Appointed Date: 28 March 2014
Director
BALU, Kulvinder Paul
Appointed Date: 04 February 2014
61 years old
Director
BOEHLER, Alexander Matthias
Appointed Date: 01 March 2017
58 years old
Director
DOW, Crawford Stewart, Dr
Appointed Date: 31 January 2014
78 years old
Director
HAMOOD, Abdul
Appointed Date: 01 February 2014
51 years old
Director
PAUL HEAVEN LTD
Appointed Date: 28 March 2014

Resigned Directors

Secretary
HEAVEN, Paul
Resigned: 28 March 2014
Appointed Date: 12 December 2013
Director
HEAVEN, Paul Martin
Resigned: 28 March 2014
Appointed Date: 12 December 2013
66 years old

Persons With Significant Control

Mr Crawford Dow
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELLFACTS ANALYTICS LTD Events

07 Mar 2017
Appointment of Mr Alexander Matthias Boehler as a director on 1 March 2017
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
17 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
...
... and 7 more events
28 Mar 2014
Termination of appointment of Paul Heaven as a secretary
18 Feb 2014
Appointment of Mr Kulvinder Paul Balu as a director
18 Feb 2014
Appointment of Mr Crawford Stewart Dow as a director
18 Feb 2014
Appointment of Mr Abdul Hamood as a director
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 1

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