CELLEXUS LIMITED
PETERBOROUGH ALPHA 135 LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6FL

Company number 06513741
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 28 28 TESLA COURT, PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FL
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Statement of capital following an allotment of shares on 6 April 2017 GBP 51,884.9 ; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 February 2017 with updates. The most likely internet sites of CELLEXUS LIMITED are www.cellexus.co.uk, and www.cellexus.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Cellexus Limited is a Private Limited Company. The company registration number is 06513741. Cellexus Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Cellexus Limited is 28 28 Tesla Court Peterborough Business Park Lynch Wood Peterborough England Pe2 6fl. The company`s financial liabilities are £77.82k. It is £-66.18k against last year. The cash in hand is £21.04k. It is £-59.84k against last year. And the total assets are £186.05k, which is £-59.95k against last year. DC CONSULTING (SCOTLAND) LIMITED is a Secretary of the company. BATEMAN, Malcolm is a Director of the company. CUMMING, Robert Rutherford is a Director of the company. FRENCH, Walter is a Director of the company. Secretary COWLING, Mandy Lindesay Victoria Tamzin has been resigned. Secretary CUMMING, Robert Rutherford has been resigned. Secretary DOWDING, Charles Michael has been resigned. Secretary PHILLIPS, Jayne has been resigned. Secretary RATHBONE, Stephen David has been resigned. Secretary RATHBONE, Stephen David has been resigned. Director BICK, Julie, Dr has been resigned. Director BORRETT, Kevin John has been resigned. Director BURNS, Ruth has been resigned. Director CAMMISH, Linda Elaine, Dr has been resigned. Director CUMMING, Robert Rutherford has been resigned. Director FRENCH, Walter has been resigned. Director HIND, Graham Robert Mason has been resigned. Director LEE, Stephen has been resigned. Director PRIMROSE, Sandy Blackadder, Dr has been resigned. Director UNDERWOOD, Michael Roy has been resigned. The company operates in "Manufacture of other electrical equipment".


cellexus Key Finiance

LIABILITIES £77.82k
-46%
CASH £21.04k
-74%
TOTAL ASSETS £186.05k
-25%
All Financial Figures

Current Directors

Secretary
DC CONSULTING (SCOTLAND) LIMITED
Appointed Date: 03 March 2015
Director
BATEMAN, Malcolm
Appointed Date: 01 October 2015
76 years old
Director
CUMMING, Robert Rutherford
Appointed Date: 02 April 2012
80 years old
Director
FRENCH, Walter
Appointed Date: 18 February 2010
79 years old

Resigned Directors

Secretary
COWLING, Mandy Lindesay Victoria Tamzin
Resigned: 29 June 2012
Appointed Date: 30 June 2010
Secretary
CUMMING, Robert Rutherford
Resigned: 08 August 2012
Appointed Date: 29 June 2012
Secretary
DOWDING, Charles Michael
Resigned: 03 April 2008
Appointed Date: 26 February 2008
Secretary
PHILLIPS, Jayne
Resigned: 28 January 2014
Appointed Date: 08 August 2012
Secretary
RATHBONE, Stephen David
Resigned: 03 March 2015
Appointed Date: 28 January 2014
Secretary
RATHBONE, Stephen David
Resigned: 30 June 2010
Appointed Date: 03 April 2008
Director
BICK, Julie, Dr
Resigned: 19 May 2009
Appointed Date: 16 July 2008
54 years old
Director
BORRETT, Kevin John
Resigned: 28 August 2009
Appointed Date: 03 April 2008
62 years old
Director
BURNS, Ruth
Resigned: 31 August 2016
Appointed Date: 02 January 2016
64 years old
Director
CAMMISH, Linda Elaine, Dr
Resigned: 01 September 2014
Appointed Date: 16 July 2013
66 years old
Director
CUMMING, Robert Rutherford
Resigned: 18 February 2010
Appointed Date: 03 April 2008
80 years old
Director
FRENCH, Walter
Resigned: 03 April 2008
Appointed Date: 26 February 2008
79 years old
Director
HIND, Graham Robert Mason
Resigned: 16 July 2008
Appointed Date: 03 April 2008
75 years old
Director
LEE, Stephen
Resigned: 27 May 2014
Appointed Date: 01 May 2013
70 years old
Director
PRIMROSE, Sandy Blackadder, Dr
Resigned: 02 April 2012
Appointed Date: 24 June 2009
80 years old
Director
UNDERWOOD, Michael Roy
Resigned: 02 April 2012
Appointed Date: 18 February 2010
82 years old

Persons With Significant Control

Mr Robert Rutherford Cumming
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Walter French
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Malcolm Bateman
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

CELLEXUS LIMITED Events

24 Apr 2017
Statement of capital following an allotment of shares on 6 April 2017
  • GBP 51,884.9
02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
18 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 48,961.6
18 Nov 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 48,128.4
...
... and 82 more events
16 Apr 2008
Appointment terminated director walter french
16 Apr 2008
Director appointed graham robert mason hind
16 Apr 2008
Secretary appointed stephen david rathbone
16 Apr 2008
Appointment terminated secretary charles dowding
26 Feb 2008
Incorporation

CELLEXUS LIMITED Charges

3 August 2008
Loan note instrument
Delivered: 19 August 2008
Status: Satisfied on 23 September 2014
Persons entitled: The Noteholders (As Further Defined in Form M395)
Description: The security being fixed and floating charge on the assets…

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