CELSPAN LIMITED
MARKET RASEN DICODA TECHNOLOGY LTD INSIGHTFUL IT LIMITED

Hellopages » Lincolnshire » West Lindsey » LN8 5JQ

Company number 08526779
Status Active
Incorporation Date 13 May 2013
Company Type Private Limited Company
Address ORCHARD COTTAGE, OLD APLEY, MARKET RASEN, LINCOLNSHIRE, LN8 5JQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CELSPAN LIMITED are www.celspan.co.uk, and www.celspan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Celspan Limited is a Private Limited Company. The company registration number is 08526779. Celspan Limited has been working since 13 May 2013. The present status of the company is Active. The registered address of Celspan Limited is Orchard Cottage Old Apley Market Rasen Lincolnshire Ln8 5jq. The company`s financial liabilities are £68.29k. It is £-29.81k against last year. The cash in hand is £0.06k. It is £-0.11k against last year. . MILLETT, Roger Frank is a Secretary of the company. MILLETT, Roger Frank is a Director of the company. Director BOER, Ingrid Shah has been resigned. Director HOUGHTON, Robert David has been resigned. The company operates in "Business and domestic software development".


celspan Key Finiance

LIABILITIES £68.29k
-31%
CASH £0.06k
-64%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MILLETT, Roger Frank
Appointed Date: 13 May 2013
Director
MILLETT, Roger Frank
Appointed Date: 13 May 2013
73 years old

Resigned Directors

Director
BOER, Ingrid Shah
Resigned: 08 January 2016
Appointed Date: 01 March 2014
54 years old
Director
HOUGHTON, Robert David
Resigned: 14 March 2014
Appointed Date: 13 May 2013
60 years old

Persons With Significant Control

Mr Robert David Houghton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CELSPAN LIMITED Events

26 Oct 2016
Amended total exemption small company accounts made up to 30 September 2015
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 September 2015
28 Jan 2016
Termination of appointment of Ingrid Shah Boer as a director on 8 January 2016
  • ANNOTATION Clarification This documents is a duplicate of TM01 registered on 15/01/2016
15 Jan 2016
Termination of appointment of Ingrid Shah Boer as a director on 8 January 2016
...
... and 7 more events
09 Jun 2014
Accounts for a dormant company made up to 30 September 2013
17 Mar 2014
Termination of appointment of Robert Houghton as a director
30 Jan 2014
Company name changed insightful it LIMITED\certificate issued on 30/01/14
  • RES15 ‐ Change company name resolution on 2014-01-30
  • NM01 ‐ Change of name by resolution
13 May 2013
Current accounting period shortened from 31 May 2014 to 30 September 2013
13 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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