# Celtech Systems Ltd

## Details

- **Company number:** [04860278](https://find-and-update.company-information.service.gov.uk/company/04860278)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2003
- **Registered office:** 45 THE AVENUE, THE COMMON, PONTYPRIDD, CF37 4DF
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities


## 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 |