CELLTICK TECHNOLOGIES (UK) LIMITED
AWARDSHINE LIMITED

Hellopages » Greater London » Camden » NW6 3QT
Company number 04179133
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address 37 BROADHURST GARDENS, LONDON, NW6 3QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Meital Misa Gean as a director on 2 March 2017. The most likely internet sites of CELLTICK TECHNOLOGIES (UK) LIMITED are www.cellticktechnologiesuk.co.uk, and www.celltick-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Celltick Technologies Uk Limited is a Private Limited Company. The company registration number is 04179133. Celltick Technologies Uk Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Celltick Technologies Uk Limited is 37 Broadhurst Gardens London Nw6 3qt. . HAGAI, Shlomi is a Secretary of the company. DANIEL, Ronen Salah is a Director of the company. HAGAI, Shlomi is a Director of the company. Secretary BARON, Uri has been resigned. Secretary DANIEL, Ronen has been resigned. Secretary SHACHAM, Hadara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DANIEL, Ronen has been resigned. Director DUNFORD, Stephen Francis has been resigned. Director GEAN, Meital Misa has been resigned. Director SHACHAM, Hadara has been resigned. Director WELLINSTEIN, Yossi has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


celltick technologies (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAGAI, Shlomi
Appointed Date: 01 October 2007
Director
DANIEL, Ronen Salah
Appointed Date: 15 March 2010
63 years old
Director
HAGAI, Shlomi
Appointed Date: 01 October 2007
54 years old

Resigned Directors

Secretary
BARON, Uri
Resigned: 12 February 2002
Appointed Date: 14 March 2001
Secretary
DANIEL, Ronen
Resigned: 05 February 2006
Appointed Date: 12 February 2002
Secretary
SHACHAM, Hadara
Resigned: 01 October 2007
Appointed Date: 02 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 2001
Appointed Date: 14 March 2001
Director
DANIEL, Ronen
Resigned: 05 February 2006
Appointed Date: 19 March 2001
63 years old
Director
DUNFORD, Stephen Francis
Resigned: 15 March 2010
Appointed Date: 02 February 2006
68 years old
Director
GEAN, Meital Misa
Resigned: 02 March 2017
Appointed Date: 28 February 2017
40 years old
Director
SHACHAM, Hadara
Resigned: 01 October 2007
Appointed Date: 02 February 2006
58 years old
Director
WELLINSTEIN, Yossi
Resigned: 05 February 2006
Appointed Date: 19 March 2001
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 2001
Appointed Date: 14 March 2001

CELLTICK TECHNOLOGIES (UK) LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
02 Mar 2017
Accounts for a dormant company made up to 31 December 2016
02 Mar 2017
Termination of appointment of Meital Misa Gean as a director on 2 March 2017
28 Feb 2017
Appointment of Ms. Meital Misa Gean as a director on 28 February 2017
11 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 52 more events
04 Apr 2001
Registered office changed on 04/04/01 from: 1 mitchell lane bristol avon BS1 6BU
04 Apr 2001
Secretary resigned
04 Apr 2001
Director resigned
20 Mar 2001
Company name changed awardshine LIMITED\certificate issued on 20/03/01
14 Mar 2001
Incorporation

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