KELSIUS LIMITED
BELFAST


Company number NI068908
Status Active
Incorporation Date 14 April 2008
Company Type Private Limited Company
Address THE INNOVATION CENTRE NORTHERN IRELAND SCIENCE PARK, QUEENS ISLAND, BELFAST, BT3 9DT
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Registration of charge NI0689080007, created on 12 May 2016; Registration of charge NI0689080006, created on 11 May 2016. The most likely internet sites of KELSIUS LIMITED are www.kelsius.co.uk, and www.kelsius.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Kelsius Limited is a Private Limited Company. The company registration number is NI068908. Kelsius Limited has been working since 14 April 2008. The present status of the company is Active. The registered address of Kelsius Limited is The Innovation Centre Northern Ireland Science Park Queens Island Belfast Bt3 9dt. . GRAY, David (Dr) is a Secretary of the company. GRAY, David (Dr) is a Director of the company. LANGAN, Aidan is a Director of the company. MCGANN, Art is a Director of the company. QUINN, Eamonn is a Director of the company. Director BAIRD, Brian has been resigned. Director CUMMINGS, Brian has been resigned. Director CURRAN, James Paul has been resigned. Director CURRAN, Les has been resigned. Director HOLMES, Craig Alexander has been resigned. Director O'RAGHALLAIGH, Ultan has been resigned. Director OLARAN, Maria has been resigned. Director PICKLES, Ralph has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
GRAY, David (Dr)
Appointed Date: 14 April 2008
Director
GRAY, David (Dr)
Appointed Date: 14 April 2008
73 years old
Director
LANGAN, Aidan
Appointed Date: 29 August 2014
68 years old
Director
MCGANN, Art
Appointed Date: 11 July 2008
68 years old
Director
QUINN, Eamonn
Appointed Date: 20 January 2012
62 years old

Resigned Directors

Director
BAIRD, Brian
Resigned: 25 August 2010
Appointed Date: 15 June 2009
72 years old
Director
CUMMINGS, Brian
Resigned: 29 August 2014
Appointed Date: 18 December 2008
55 years old
Director
CURRAN, James Paul
Resigned: 24 September 2012
Appointed Date: 11 July 2008
60 years old
Director
CURRAN, Les
Resigned: 30 September 2010
Appointed Date: 11 July 2008
67 years old
Director
HOLMES, Craig Alexander
Resigned: 18 December 2009
Appointed Date: 11 July 2008
50 years old
Director
O'RAGHALLAIGH, Ultan
Resigned: 28 February 2013
Appointed Date: 30 September 2010
72 years old
Director
OLARAN, Maria
Resigned: 11 July 2008
Appointed Date: 14 April 2008
63 years old
Director
PICKLES, Ralph
Resigned: 09 December 2008
Appointed Date: 11 July 2008
79 years old

KELSIUS LIMITED Events

29 Sep 2016
Accounts for a small company made up to 31 December 2015
27 May 2016
Registration of charge NI0689080007, created on 12 May 2016
27 May 2016
Registration of charge NI0689080006, created on 11 May 2016
11 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 35,617.69
01 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 68 more events
28 Jul 2008
Change of dirs/sec
28 Jul 2008
Change of dirs/sec
28 Jul 2008
Change of dirs/sec
02 May 2008
Change of ARD
14 Apr 2008
Incorporation

KELSIUS LIMITED Charges

12 May 2016
Charge code NI06 8908 0007
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Western Development Commission Sencheer Holdings Limited
Description: Contains floating charge…
11 May 2016
Charge code NI06 8908 0006
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Karl Simmons Frederic Lusson Sencheer Holdings Limited Art Mcgann
Description: Contains floating charge…
10 December 2013
Charge code NI06 8908 0005
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Sencheer Holdings Limited
Description: Notification of addition to or amendment of charge…
26 September 2012
Floating charge
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Sencheer Holdings Limited Western Development Commission David Gray Art Mcgann Enterprise Equity (NI)LLP
Description: The company as beneficial owner,and as registered owner as…
24 October 2011
Floating charge
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Viridian Growth Fund LP Western Development Commission Brian Baird Art Mcgann Enterprise Equity (NI) LLP
Description: The company as beneficial owner, and as registered owner as…
2 September 2010
Floating charge
Delivered: 8 September 2010
Status: Satisfied on 2 November 2011
Persons entitled: Brian Baird Art Mcgann Enterprise Equity (NI) LLP
Description: ...All its licences, patents, patent applications, trade…
7 November 2008
Mortgage or charge
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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