CELSYS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » AL4 8HE

Company number 04561069
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address 6 THE PADDOCKS, BLACKMORE END, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8HE
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CELSYS LIMITED are www.celsys.co.uk, and www.celsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Celsys Limited is a Private Limited Company. The company registration number is 04561069. Celsys Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Celsys Limited is 6 The Paddocks Blackmore End Wheathampstead Hertfordshire Al4 8he. . ROUSE, Michael William is a Secretary of the company. ROUSE, Gillian Claire is a Director of the company. ROUSE, Michael William is a Director of the company. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
ROUSE, Michael William
Appointed Date: 11 October 2002
Director
ROUSE, Gillian Claire
Appointed Date: 11 October 2002
63 years old
Director
ROUSE, Michael William
Appointed Date: 11 October 2002
73 years old

Persons With Significant Control

Mrs Gillian Claire Rouse
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CELSYS LIMITED Events

13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 50
25 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 50
...
... and 23 more events
23 Mar 2004
Ad 15/03/04--------- £ si 48@1=48 £ ic 4/52
01 Dec 2003
Accounting reference date extended from 31/10/03 to 31/03/04
17 Nov 2003
Return made up to 11/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2002
Ad 20/10/02--------- £ si 2@1=2 £ ic 2/4
11 Oct 2002
Incorporation

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