BizStats
You are here: bizstats.co.uk > a-z index > C list > CE list > CEL list > CELT list

Celtech Systems Ltd PONTYPRIDD

Founded in 2003, Celtech Systems, classified under reg no. 04860278 is an active company. Currently registered at 45 The Avenue CF37 4DF, Pontypridd the company has been in the business for twenty one years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022. Since Wednesday 19th November 2003 Celtech Systems Ltd is no longer carrying the name Crimson Smile.

The company has one director. Brian M., appointed on 10 September 2003. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Celtech Systems Ltd Address / Contact

Office Address 45 The Avenue
Office Address2 The Common
Town Pontypridd
Post code CF37 4DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04860278
Date of Incorporation Thu, 7th Aug 2003
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Brian M.

Position: Director

Appointed: 10 September 2003

Black & Severn Nominees & Secretaries Limited

Position: Corporate Secretary

Appointed: 10 September 2003

Resigned: 10 March 2010

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 2003

Resigned: 10 September 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 August 2003

Resigned: 10 September 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Brian M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brian M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Crimson Smile November 19, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand 12 90719 5479 69422 9395271 384134
Current Assets6322 46521 54514 10322 9396 3441 485177
Debtors639 5581 9984 409 5 81710143
Net Assets Liabilities  11 84611 82616 017-7 839-16 149-23 681
Other Debtors      10143
Property Plant Equipment8048572 5684 0633 4423 1852 0231 169
Other
Accumulated Depreciation Impairment Property Plant Equipment1 1741 4602 2022 9374 0265 2416 4037 257
Average Number Employees During Period 2222221
Bank Borrowings Overdrafts       359
Creditors20 95713 90012 2675 5689 71016 76319 27324 805
Increase From Depreciation Charge For Year Property Plant Equipment 2867427351 0891 2151 162854
Net Current Assets Liabilities-20 8948 5659 2788 53513 229-10 419-17 788-24 628
Other Creditors      19 27324 446
Property Plant Equipment Gross Cost1 9782 3174 7707 0007 4688 4268 426 
Provisions For Liabilities Balance Sheet Subtotal   772654605384222
Total Additions Including From Business Combinations Property Plant Equipment 3392 4532 230468958  
Total Assets Less Current Liabilities-20 0909 42211 84612 59816 671-7 234-15 765-23 459

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 17th, May 2017 		Free Download (5 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.