Company number 08146060
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address 66 MANTON ROAD, ENFIELD, LONDON, EN3 6XZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Amended total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CELETRON LIMITED are www.celetron.co.uk, and www.celetron.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Celetron Limited is a Private Limited Company.
The company registration number is 08146060. Celetron Limited has been working since 17 July 2012.
The present status of the company is Active. The registered address of Celetron Limited is 66 Manton Road Enfield London En3 6xz. The company`s financial liabilities are £0.15k. It is £-1.14k against last year. The cash in hand is £0.15k. It is £-0.74k against last year. And the total assets are £0.15k, which is £-1.14k against last year. BASSEY, Bassey Edem is a Director of the company. LUIS, Pinto Sousa is a Director of the company. Director LAOYE, Tunde has been resigned. The company operates in "Information technology consultancy activities".
celetron Key Finiance
LIABILITIES
£0.15k
-89%
CASH
£0.15k
-84%
TOTAL ASSETS
£0.15k
-89%
All Financial Figures
Current Directors
Resigned Directors
Director
LAOYE, Tunde
Resigned: 04 June 2013
Appointed Date: 17 July 2012
49 years old
Persons With Significant Control
Mr Bassey Edem Bassey
Notified on: 17 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pinto Sousa Luis
Notified on: 17 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CELETRON LIMITED Events
30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 17 July 2016 with updates
16 Aug 2016
Amended total exemption small company accounts made up to 31 July 2015
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
...
... and 3 more events
19 Mar 2014
Total exemption small company accounts made up to 31 July 2013
09 Aug 2013
Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
09 Aug 2013
Director's details changed for Mr Brassy Edem Bassey on 9 August 2013
09 Aug 2013
Termination of appointment of Tunde Laoye as a director
17 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted