CELLTONE SYSTEMS LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 08888297
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address C/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGE, BELL LANE, AMERSHAM, UNITED KINGDOM, HP6 6FA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Appointment of Mr Justin David Brittain Martin as a secretary on 12 February 2016. The most likely internet sites of CELLTONE SYSTEMS LIMITED are www.celltonesystems.co.uk, and www.celltone-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Celltone Systems Limited is a Private Limited Company. The company registration number is 08888297. Celltone Systems Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of Celltone Systems Limited is C O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Amersham United Kingdom Hp6 6fa. . MARTIN, Justin David Brittain is a Secretary of the company. AZIMA, Farad is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARTIN, Justin David Brittain
Appointed Date: 12 February 2016
Director
AZIMA, Farad
Appointed Date: 12 February 2016
82 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 24 March 2016
Appointed Date: 12 February 2014
94 years old

Persons With Significant Control

Mr Farad Azima
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CELLTONE SYSTEMS LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 28 February 2016
15 Apr 2016
Appointment of Mr Justin David Brittain Martin as a secretary on 12 February 2016
15 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
15 Apr 2016
Appointment of Mr Farad Azima as a director on 12 February 2016
...
... and 0 more events
29 Mar 2016
Termination of appointment of Barbara Kahan as a director on 24 March 2016
24 Mar 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to C/O Wilkins Kennedy Llp Anglo House Bell Lane Office Village, Bell Lane Amersham HP6 6FA on 24 March 2016
28 Oct 2015
Accounts for a dormant company made up to 28 February 2015
05 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 1

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