CELSIUS SOFTWARE LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6YF

Company number 04656334
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 176 RAVENCROFT, BICESTER, OXFORDSHIRE, OX26 6YF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of CELSIUS SOFTWARE LIMITED are www.celsiussoftware.co.uk, and www.celsius-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bicester North Rail Station is 1.1 miles; to Islip Rail Station is 6.2 miles; to Kings Sutton Rail Station is 11 miles; to Oxford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celsius Software Limited is a Private Limited Company. The company registration number is 04656334. Celsius Software Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Celsius Software Limited is 176 Ravencroft Bicester Oxfordshire Ox26 6yf. The company`s financial liabilities are £4.53k. It is £4.37k against last year. The cash in hand is £9.1k. It is £5.59k against last year. And the total assets are £17.89k, which is £5.65k against last year. BARNETT, Teri is a Secretary of the company. BARNETT, Nicholas John is a Director of the company. Secretary GRIFFITHS, Sharran has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GRIFFITHS, Robert Victor has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


celsius software Key Finiance

LIABILITIES £4.53k
+2801%
CASH £9.1k
+159%
TOTAL ASSETS £17.89k
+46%
All Financial Figures

Current Directors

Secretary
BARNETT, Teri
Appointed Date: 23 January 2004
Director
BARNETT, Nicholas John
Appointed Date: 02 December 2003
57 years old

Resigned Directors

Secretary
GRIFFITHS, Sharran
Resigned: 23 January 2004
Appointed Date: 04 February 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Director
GRIFFITHS, Robert Victor
Resigned: 23 January 2004
Appointed Date: 04 February 2003
56 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Nicholas John Barnett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Teri Barnett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELSIUS SOFTWARE LIMITED Events

10 Mar 2017
Confirmation statement made on 4 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 28 February 2016
16 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Apr 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
...
... and 38 more events
06 Feb 2003
New secretary appointed
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
06 Feb 2003
New director appointed
04 Feb 2003
Incorporation

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