OpenCompanies

Cellar Systems Limited

Company number
02346572
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 1989
Nature of business
Other business support service activities n.e.c.

Registered office

Studio 2, Limelight
Elstree Way
Borehamwood
WD6 1JH

Previous names

  • Cellar Systems (Computer Systems Specialists) Limited (until 21 Sep 1998)
  • Finecontact Limited (until 5 May 1989)

Officers

NameRoleAppointedResigned
MIGNACCA, Vincenzo Director 4 Apr 2025
RAITHATHA, Sohin Harkishen Director 4 Apr 2025

Control

NameNature of controlNotifiedCeased
Computer Security Technology Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 31 Oct 2019
Mr Michael Singer Significant Influence Or Control 31 Oct 2016 30 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - £25,216 0
31 Dec 2024 - £314,358 2
31 Dec 2023 - £244,743 3
31 Dec 2022 - £273,544 3
31 Dec 2021 - £97,632 3
31 Dec 2020 - £210,121 3
30 Jun 2019 £309,312 £319,550 -
30 Jun 2018 £264,247 £157,313 -
30 Jun 2017 £377,815 £304,905 5
30 Jun 2016 £298,985 £113,934 -
30 Jun 2015 £110,128 £148,144 -
30 Jun 2014 £87,321 £250,104 -
30 Jun 2013 £107,930 £313,482 -
30 Jun 2012 £145,493 £325,483 -
30 Jun 2011 £114,602 £265,135 -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -
30 Jun 1992 - - -
30 Jun 1991 - - -
30 Jun 1990 - - -

Connections

Owned by

Cellar Systems Limited → Computer Security Technology Ltd

Directors’ other companies

Companies at the same address

Data