CELTEK ELECTRONICS LIMITED
CHEADLE

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Company number 02412103
Status Active
Incorporation Date 9 August 1989
Company Type Private Limited Company
Address 10 SIDMOUTH GROVE, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6JQ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2,200 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CELTEK ELECTRONICS LIMITED are www.celtekelectronics.co.uk, and www.celtek-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Celtek Electronics Limited is a Private Limited Company. The company registration number is 02412103. Celtek Electronics Limited has been working since 09 August 1989. The present status of the company is Active. The registered address of Celtek Electronics Limited is 10 Sidmouth Grove Cheadle Hulme Cheadle Cheshire Sk8 6jq. The company`s financial liabilities are £3.46k. It is £-0.41k against last year. The cash in hand is £2.78k. It is £-3.91k against last year. And the total assets are £27.16k, which is £0.55k against last year. KIRMAN, Helen Margaret is a Secretary of the company. KIRMAN, Roger is a Director of the company. Secretary KIRMAN, Roger has been resigned. Director PENDLETON, Adrian Derrick has been resigned. Director STEVENS, Peter has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


celtek electronics Key Finiance

LIABILITIES £3.46k
-11%
CASH £2.78k
-59%
TOTAL ASSETS £27.16k
+2%
All Financial Figures

Current Directors

Secretary
KIRMAN, Helen Margaret
Appointed Date: 19 September 2000

Director
KIRMAN, Roger

78 years old

Resigned Directors

Secretary
KIRMAN, Roger
Resigned: 19 September 2000

Director
PENDLETON, Adrian Derrick
Resigned: 30 April 1994
82 years old

Director
STEVENS, Peter
Resigned: 17 September 2000
78 years old

CELTEK ELECTRONICS LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 August 2016
13 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2,200

30 Jan 2016
Total exemption small company accounts made up to 31 August 2015
21 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2,200

21 Jul 2015
Director's details changed for Mr Roger Kirman on 1 August 2014
...
... and 69 more events
26 Sep 1989
Wd 22/09/89 ad 17/08/89--------- £ si 98@1=98 £ ic 2/100

25 Sep 1989
Accounting reference date notified as 31/12

22 Aug 1989
Director resigned;new director appointed

22 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Aug 1989
Incorporation

CELTEK ELECTRONICS LIMITED Charges

29 February 2000
Mortgage debenture
Delivered: 2 March 2000
Status: Satisfied on 9 March 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…