CELT SYSTEMS LTD
NEWTOWN

Hellopages » Powys » Powys » SY16 4PP

Company number 09351217
Status Active - Proposal to Strike off
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address 14 FAIRFIELD, KERRY, NEWTOWN, POWYS, SY16 4PP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of CELT SYSTEMS LTD are www.celtsystems.co.uk, and www.celt-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Celt Systems Ltd is a Private Limited Company. The company registration number is 09351217. Celt Systems Ltd has been working since 11 December 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Celt Systems Ltd is 14 Fairfield Kerry Newtown Powys Sy16 4pp. . OWEN, Carol Christine is a Director of the company. OWEN, Graham Winston is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
OWEN, Carol Christine
Appointed Date: 11 December 2014
56 years old

Director
OWEN, Graham Winston
Appointed Date: 04 September 2015
67 years old

Persons With Significant Control

Mrs Carol Christine Owen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CELT SYSTEMS LTD Events

28 Mar 2017
First Gazette notice for voluntary strike-off
16 Mar 2017
Application to strike the company off the register
22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 January 2016
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1

04 Sep 2015
Appointment of Mr Graham Winston Owen as a director on 4 September 2015
04 Sep 2015
Current accounting period extended from 31 December 2015 to 31 January 2016
23 Feb 2015
Registered office address changed from 14 14 Fairfield Kerry Powys SY16 4PP Wales to 14 Fairfield Kerry Newtown Powys SY16 4PP on 23 February 2015
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted