CELLTRONIX LIMITED
KINGSTON ON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6PT
Company number 07427840
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address NO15 1ST FLOOR, PRINCETON MEWS 167 -169 LONDON ROAD, KINGSTON ON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of CELLTRONIX LIMITED are www.celltronix.co.uk, and www.celltronix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Celltronix Limited is a Private Limited Company. The company registration number is 07427840. Celltronix Limited has been working since 03 November 2010. The present status of the company is Active. The registered address of Celltronix Limited is No15 1st Floor Princeton Mews 167 169 London Road Kingston On Thames Surrey Kt2 6pt. . N.A.K.(MANAGEMENT SERVICES) LTD is a Secretary of the company. KASSOUF, James is a Director of the company. KASSOUF, William is a Director of the company. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
N.A.K.(MANAGEMENT SERVICES) LTD
Appointed Date: 03 November 2010

Director
KASSOUF, James
Appointed Date: 03 November 2010
42 years old

Director
KASSOUF, William
Appointed Date: 03 November 2010
44 years old

Persons With Significant Control

Mr James Kassouf
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

CELLTRONIX LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
02 Apr 2016
Compulsory strike-off action has been discontinued
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 8 more events
04 Oct 2012
Total exemption small company accounts made up to 31 March 2012
04 Jul 2012
Previous accounting period extended from 30 November 2011 to 31 March 2012
21 Nov 2011
Annual return made up to 3 November 2011 with full list of shareholders
05 Feb 2011
Particulars of a mortgage or charge / charge no: 1
03 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CELLTRONIX LIMITED Charges

3 July 2013
Charge code 0742 7840 0002
Delivered: 8 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 February 2011
Debenture
Delivered: 5 February 2011
Status: Satisfied on 5 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…