CELL SYSTEMS INTEGRATION LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 3DQ
Company number 04778780
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CELL SYSTEMS INTEGRATION LTD are www.cellsystemsintegration.co.uk, and www.cell-systems-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cell Systems Integration Ltd is a Private Limited Company. The company registration number is 04778780. Cell Systems Integration Ltd has been working since 28 May 2003. The present status of the company is Active. The registered address of Cell Systems Integration Ltd is 2nd Floor 9 Chapel Place London Ec2a 3dq. . LINHART, Eugen is a Director of the company. CELL SYSTEMS INTEGRATION LTD. is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director O JONES, Clive has been resigned. Director SANCHEZ MARRERO, Luis Francisco has been resigned. Director SANCHEZ MARRERO, Luis Francisco has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LINHART, Eugen
Appointed Date: 11 June 2008
93 years old
Director
CELL SYSTEMS INTEGRATION LTD.
Appointed Date: 25 May 2004

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 11 June 2015
Appointed Date: 05 October 2012
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 05 October 2012
Appointed Date: 08 May 2007
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 08 May 2007
Appointed Date: 28 May 2003
Director
O JONES, Clive
Resigned: 10 May 2007
Appointed Date: 28 May 2003
60 years old
Director
SANCHEZ MARRERO, Luis Francisco
Resigned: 11 June 2008
Appointed Date: 14 June 2004
56 years old
Director
SANCHEZ MARRERO, Luis Francisco
Resigned: 14 June 2004
Appointed Date: 21 May 2004
56 years old

CELL SYSTEMS INTEGRATION LTD Events

05 Sep 2016
Total exemption small company accounts made up to 31 May 2016
11 Jul 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
18 Jan 2016
Total exemption small company accounts made up to 31 May 2015
19 Aug 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
12 Jun 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015
...
... and 35 more events
14 Jun 2004
New director appointed
14 Jun 2004
Director resigned
26 May 2004
New director appointed
21 May 2004
New director appointed
28 May 2003
Incorporation

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