CELLXION LTD
CATERHAM MARK BRUMPTON LTD

Hellopages » Surrey » Tandridge » CR3 6LD

Company number 04780952
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address HALLMARK HOUSE, 2 TIMBER HILL ROAD, CATERHAM, SURREY, CR3 6LD
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Group of companies' accounts made up to 29 October 2015; Registration of charge 047809520002, created on 17 June 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 . The most likely internet sites of CELLXION LTD are www.cellxion.co.uk, and www.cellxion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Cellxion Ltd is a Private Limited Company. The company registration number is 04780952. Cellxion Ltd has been working since 29 May 2003. The present status of the company is Active. The registered address of Cellxion Ltd is Hallmark House 2 Timber Hill Road Caterham Surrey Cr3 6ld. . BRUMPTON, Tobias Mark is a Secretary of the company. BRUMPTON, Mark is a Director of the company. MOORE, Paul is a Director of the company. TIMSON, Anthony Richard is a Director of the company. Secretary PETTY, Yvonne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRUMPTON, Debra has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
BRUMPTON, Tobias Mark
Appointed Date: 19 February 2008
Director
BRUMPTON, Mark
Appointed Date: 29 May 2003
68 years old
Director
MOORE, Paul
Appointed Date: 09 August 2012
56 years old
Director
TIMSON, Anthony Richard
Appointed Date: 09 August 2012
57 years old

Resigned Directors

Secretary
PETTY, Yvonne
Resigned: 19 February 2008
Appointed Date: 29 May 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 June 2003
Appointed Date: 29 May 2003
Director
BRUMPTON, Debra
Resigned: 12 June 2014
Appointed Date: 29 May 2003
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 June 2003
Appointed Date: 29 May 2003

CELLXION LTD Events

03 Aug 2016
Group of companies' accounts made up to 29 October 2015
21 Jun 2016
Registration of charge 047809520002, created on 17 June 2016
08 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
20 Oct 2015
Full accounts made up to 28 October 2014
01 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
...
... and 49 more events
02 Jul 2003
New secretary appointed
02 Jul 2003
Ad 29/05/03--------- £ si 99@1=99 £ ic 1/100
04 Jun 2003
Secretary resigned
04 Jun 2003
Director resigned
29 May 2003
Incorporation

CELLXION LTD Charges

17 June 2016
Charge code 0478 0952 0002
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
25 February 2011
Rent deposit deed
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Cambridge Research Park Limited
Description: The account and deposit balance see image for full details.

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