CELLVISION LIMITED
MIDDLESEX CELLVISION (UK) LIMITED

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Company number 06199143
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address BISHOP HOUSE, 28 SECOND CROSS, ROAD, TWICKENHAM, MIDDLESEX, TW2 5RF
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 ; Current accounting period shortened from 31 December 2016 to 31 October 2016. The most likely internet sites of CELLVISION LIMITED are www.cellvision.co.uk, and www.cellvision.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Cellvision Limited is a Private Limited Company. The company registration number is 06199143. Cellvision Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Cellvision Limited is Bishop House 28 Second Cross Road Twickenham Middlesex Tw2 5rf. . BRYSON, Douglas Craig is a Secretary of the company. SADLER, Stephen is a Director of the company. Secretary OLSEN, Tonie Harriet has been resigned. Director VIKDAL, Njal has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
BRYSON, Douglas Craig
Appointed Date: 10 March 2016
Director
SADLER, Stephen
Appointed Date: 10 March 2016
74 years old

Resigned Directors

Secretary
OLSEN, Tonie Harriet
Resigned: 10 March 2016
Appointed Date: 02 April 2007
Director
VIKDAL, Njal
Resigned: 10 March 2016
Appointed Date: 02 April 2007
57 years old

Persons With Significant Control

Enghouse Networks (Norway) As
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELLVISION LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
26 May 2016
Current accounting period shortened from 31 December 2016 to 31 October 2016
26 May 2016
Termination of appointment of Njal Vikdal as a director on 10 March 2016
26 May 2016
Termination of appointment of Tonie Harriet Olsen as a secretary on 10 March 2016
...
... and 21 more events
02 Apr 2009
Return made up to 31/03/09; full list of members
06 Oct 2008
Total exemption small company accounts made up to 31 December 2007
25 Apr 2008
Return made up to 02/04/08; full list of members
19 Mar 2008
Curr sho from 30/04/2008 to 31/12/2007
02 Apr 2007
Incorporation

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