CELSIUS SYSTEMS UK LTD
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 4AA

Company number 05988042
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, ENGLAND, TQ12 4AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 48 Queen Street Exeter Devon EX4 3SR to Wessex House Teign Road Newton Abbot TQ12 4AA on 2 February 2017; Confirmation statement made on 3 November 2016 with updates; Director's details changed for Malcolm Potter on 27 October 2016. The most likely internet sites of CELSIUS SYSTEMS UK LTD are www.celsiussystemsuk.co.uk, and www.celsius-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celsius Systems Uk Ltd is a Private Limited Company. The company registration number is 05988042. Celsius Systems Uk Ltd has been working since 03 November 2006. The present status of the company is Active. The registered address of Celsius Systems Uk Ltd is Wessex House Teign Road Newton Abbot England Tq12 4aa. . POTTER, Gemma is a Secretary of the company. POTTER, Lynn is a Director of the company. POTTER, Malcolm is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
POTTER, Gemma
Appointed Date: 03 November 2006
Director
POTTER, Lynn
Appointed Date: 13 August 2012
66 years old
Director
POTTER, Malcolm
Appointed Date: 03 November 2006
67 years old

Persons With Significant Control

Mr Malcolm Potter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CELSIUS SYSTEMS UK LTD Events

02 Feb 2017
Registered office address changed from 48 Queen Street Exeter Devon EX4 3SR to Wessex House Teign Road Newton Abbot TQ12 4AA on 2 February 2017
01 Dec 2016
Confirmation statement made on 3 November 2016 with updates
27 Oct 2016
Director's details changed for Malcolm Potter on 27 October 2016
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Jun 2016
Director's details changed for Ms Lynn Underhill on 9 June 2016
...
... and 17 more events
18 Dec 2008
Return made up to 03/11/08; full list of members
26 Aug 2008
Total exemption small company accounts made up to 30 November 2007
04 Dec 2007
Secretary's particulars changed
04 Dec 2007
Return made up to 03/11/07; full list of members
03 Nov 2006
Incorporation

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