Cellular Solutions And Services Limited
- Company number
- 03837718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 1999
- Nature of business
- Other telecommunications activities
- Corporate group
- Group Holdco 1 Limited (563 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Rhys Nicholas Harry | Director | 28 Jun 2024 | |
| RISHBETH, Victoria Claire | Director | 28 Jun 2024 | |
| HALFORD, Matthew James | Director | 28 Jun 2024 | |
| FRIEND, Charlene Emma | Director | 24 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jennifer Mary Mottram | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Apr 2024 |
| Mr Damian Christopher Mottram | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Apr 2024 |
| Focus 4 U Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Nov 2024 | - | - |
| 30 Sep 2023 | £4,416,340 | 43 |
| 30 Sep 2022 | £4,264,881 | 37 |
| 30 Sep 2021 | £3,550,630 | 37 |
| 30 Sep 2020 | £4,947,450 | 37 |
| 30 Sep 2019 | £4,448,597 | 35 |
| 30 Sep 2018 | £4,398,751 | 37 |
| 30 Sep 2017 | £3,964,925 | 37 |
| 30 Sep 2016 | £4,055,750 | - |
| 30 Sep 2015 | £3,559,024 | - |
| 30 Sep 2014 | £3,214,547 | - |
| 30 Sep 2013 | £2,908,059 | - |
| 30 Sep 2012 | £2,606,085 | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
Connections
Owned by
Cellular Solutions And Services Limited → Focus 4 U Ltd → Focus Group Trading Limited → Eclipse (Midco 2) Limited → Eclipse (Midco 1) Limited → Fern Bidco Limited
Directors’ other companies
- BAILEY, Rhys Nicholas Harry - Director at Cellular Solutions Holdings Limited
- BAILEY, Rhys Nicholas Harry - Director at Cellular Solutions (North East) Ltd
- BAILEY, Rhys Nicholas Harry - Director at STL Communications Limited
- BAILEY, Rhys Nicholas Harry - Director at Evad Think Unified Limited
- BAILEY, Rhys Nicholas Harry - Director at Ipinnacle Ltd
- BAILEY, Rhys Nicholas Harry - Director at Pinnacle Communications Limited
- BAILEY, Rhys Nicholas Harry - Director at Incom Business Systems Limited
- BAILEY, Rhys Nicholas Harry - Director at Prime & Modern Limited
- BAILEY, Rhys Nicholas Harry - Director at Quintech Computer Systems Ltd
- BAILEY, Rhys Nicholas Harry - Director at Lombardi Bidco Limited
Companies at the same address
- &Partners IT Ltd (09735329)
- Appa Technical Holdings Limited (09325217)
- Atmoso Limited (07464676)
- Boxx Communications Ltd (07449383)
- Cellular Solutions (North East) Ltd (03800076)
- Cellular Solutions Holdings Limited (06204701)
- Cellular Solutions Network Services Limited (08445652)
- Chalkline Group Limited (14181804)
- Chalkline Solutions Limited (10404125)
- Cloud Voice And Data Ltd (11868164)