CELLAR SYSTEMS LIMITED
LONDON CELLAR SYSTEMS (COMPUTER SYSTEMS SPECIALISTS) LIMITED

Hellopages » Greater London » Lambeth » SW12 0NE

Company number 02346572
Status Active
Incorporation Date 13 February 1989
Company Type Private Limited Company
Address 7 GRANGE MILLS, WEIR ROAD, LONDON, SW12 0NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 . The most likely internet sites of CELLAR SYSTEMS LIMITED are www.cellarsystems.co.uk, and www.cellar-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and ten months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Barbican Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cellar Systems Limited is a Private Limited Company. The company registration number is 02346572. Cellar Systems Limited has been working since 13 February 1989. The present status of the company is Active. The registered address of Cellar Systems Limited is 7 Grange Mills Weir Road London Sw12 0ne. The company`s financial liabilities are £297.82k. It is £190.29k against last year. The cash in hand is £113.93k. It is £-34.21k against last year. And the total assets are £473.2k, which is £63.59k against last year. SINGER, Michael is a Director of the company. Secretary PILLMAN, Kathleen Ann has been resigned. Secretary KO-SECRETARIAT LIMITED has been resigned. Secretary SBC ACCOUNTANTS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


cellar systems Key Finiance

LIABILITIES £297.82k
+176%
CASH £113.93k
-24%
TOTAL ASSETS £473.2k
+15%
All Financial Figures

Current Directors

Director
SINGER, Michael

64 years old

Resigned Directors

Secretary
PILLMAN, Kathleen Ann
Resigned: 19 October 1995
Secretary
KO-SECRETARIAT LIMITED
Resigned: 30 April 2004
Appointed Date: 25 October 1995
Secretary
SBC ACCOUNTANTS LTD
Resigned: 09 September 2015
Appointed Date: 30 April 2004

Persons With Significant Control

Mr Michael Singer
Notified on: 31 October 2016
64 years old
Nature of control: Has significant influence or control

CELLAR SYSTEMS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 30 June 2015
09 Sep 2015
Termination of appointment of Sbc Accountants Ltd as a secretary on 9 September 2015
...
... and 70 more events
09 May 1989
Memorandum and Articles of Association
04 May 1989
Company name changed finecontact LIMITED\certificate issued on 05/05/89
03 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1989
Secretary resigned;director resigned
13 Feb 1989
Incorporation

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