CELTECH SYSTEMS LTD
PONTYPRIDD CRIMSON SMILE LIMITED

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Company number 04860278
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 45 THE AVENUE, THE COMMON, PONTYPRIDD, WALES, CF37 4DF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Brian Joseph Mills on 14 November 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of CELTECH SYSTEMS LTD are www.celtechsystems.co.uk, and www.celtech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Cwmbach Rail Station is 7.5 miles; to Llandaf Rail Station is 8 miles; to Merthyr Tydfil Rail Station is 9.8 miles; to Grangetown (Cardiff) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtech Systems Ltd is a Private Limited Company. The company registration number is 04860278. Celtech Systems Ltd has been working since 07 August 2003. The present status of the company is Active. The registered address of Celtech Systems Ltd is 45 The Avenue The Common Pontypridd Wales Cf37 4df. . MILLS, Brian Joseph is a Director of the company. Secretary RT BLACK & CO LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MILLS, Brian Joseph
Appointed Date: 10 September 2003
65 years old

Resigned Directors

Secretary
RT BLACK & CO LIMITED
Resigned: 10 March 2010
Appointed Date: 10 September 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 September 2003
Appointed Date: 07 August 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 September 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Mr Brian Joseph Mills
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CELTECH SYSTEMS LTD Events

17 May 2017
Total exemption small company accounts made up to 31 August 2016
15 Dec 2016
Director's details changed for Brian Joseph Mills on 14 November 2016
27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
26 Oct 2016
Registered office address changed from West Side 12a Nunthorpe Close Hatfield Doncaster South Yorkshire DN7 6JF to 45 the Avenue the Common Pontypridd CF37 4DF on 26 October 2016
25 Oct 2016
Register inspection address has been changed to 45 the Avenue the Common Pontypridd CF37 4DF
...
... and 35 more events
10 Oct 2003
New director appointed
10 Oct 2003
Registered office changed on 10/10/03 from: 12 york place leeds west yorkshire LS1 2DS
10 Oct 2003
Secretary resigned
10 Oct 2003
Director resigned
07 Aug 2003
Incorporation

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