CELTIC INTUITION LIMITED

Hellopages » Greater London » Hackney » E5 0EB

Company number 02929812
Status Active
Incorporation Date 17 May 1994
Company Type Private Limited Company
Address 42 TREHURST STREET, HACKNEY LONDON, E5 0EB
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 4 . The most likely internet sites of CELTIC INTUITION LIMITED are www.celticintuition.co.uk, and www.celtic-intuition.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Barking Rail Station is 5.1 miles; to Battersea Park Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.7 miles; to Balham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Intuition Limited is a Private Limited Company. The company registration number is 02929812. Celtic Intuition Limited has been working since 17 May 1994. The present status of the company is Active. The registered address of Celtic Intuition Limited is 42 Trehurst Street Hackney London E5 0eb. . SINCLAIR, Karen Louise is a Secretary of the company. CLAYTON, Ian is a Director of the company. SINCLAIR, Karen Louise is a Director of the company. Secretary SAMMUT, Mario has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
SINCLAIR, Karen Louise
Appointed Date: 03 May 1997
Director
CLAYTON, Ian
Appointed Date: 17 May 1994
55 years old
Director
SINCLAIR, Karen Louise
Appointed Date: 01 January 2005
56 years old

Resigned Directors

Secretary
SAMMUT, Mario
Resigned: 03 May 1997
Appointed Date: 17 May 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 May 1994
Appointed Date: 17 May 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 May 1994
Appointed Date: 17 May 1994

Persons With Significant Control

Mr Ian Clayton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Karen Louise Sinclair
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTIC INTUITION LIMITED Events

18 May 2017
Confirmation statement made on 17 May 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 4
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 4
...
... and 76 more events
17 Jun 1994
Director's particulars changed
17 Jun 1994
Director's particulars changed
05 Jun 1994
Registered office changed on 05/06/94 from: 10 the green woosehill wokingham berkshire RG11 9PG
26 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1994
Incorporation

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