Celtech Systems Ltd
- Company number
- 04860278
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2003
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Registered office
Previous names
- Crimson Smile Limited (until 19 Nov 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 7 Aug 2003 | 10 Sep 2003 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 7 Aug 2003 | 10 Sep 2003 |
| RT BLACK & CO LIMITED | Corporate-Secretary | 10 Sep 2003 | 10 Mar 2010 |
| MILLS, Brian Joseph | Director | 10 Sep 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Joseph Mills | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£36,822 | £139 | 0 |
| 31 Aug 2024 | -£30,261 | £140 | 1 |
| 31 Aug 2023 | -£23,681 | £134 | 2 |
| 31 Aug 2022 | -£16,149 | £1,384 | 2 |
| 31 Aug 2021 | -£7,839 | £527 | 2 |
| 31 Aug 2020 | £16,017 | £22,939 | 2 |
| 31 Aug 2019 | £11,826 | £9,694 | 2 |
| 31 Aug 2018 | - | £19,547 | 2 |
| 31 Aug 2017 | - | £12,907 | 2 |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |