Caeli Technical Systems Ltd
- Company number
- 12974393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2020
- Nature of business
- Repair of electrical equipment
Retail sale of mobile telephones
Other telecommunications activities
Registered office
Previous names
- Techfix Solution Ltd (until 23 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIVES, Ladgie Penaverde | Director | 22 Sep 2026 | |
| MAHMUD, Md Mamunur Rashid | Director | 1 Jan 2024 | 22 Sep 2026 |
| AZHA, Suraiya | Director | 26 Oct 2020 | 19 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Md Mamunur Rashid | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jan 2024 | 22 Sep 2026 |
| Mrs Suraiya Azha | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2020 | 1 Jan 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £1,635 | 4 |
| 31 Oct 2024 | £2,656 | 4 |
| 31 Oct 2023 | £266 | 2 |
| 31 Oct 2022 | £2,253 | 2 |
| 31 Oct 2021 | £582 | 2 |
Connections
Directors’ other companies
- TIVES, Ladgie Penaverde - Director at Kavox Developments Limited
- TIVES, Ladgie Penaverde - Director at Arboris Corner Store Limited
- TIVES, Ladgie Penaverde - Director at Voltexis Culinary Ltd
- TIVES, Ladgie Penaverde - Director at Meridian Daytime Ltd
- TIVES, Ladgie Penaverde - Director at Equinox Provisions Limited
- TIVES, Ladgie Penaverde - Director at Broadline Automations Limited
- TIVES, Ladgie Penaverde - Director at Omnispan Outlets Ltd
- TIVES, Ladgie Penaverde - Director at Kavox Advisory Limited
- TIVES, Ladgie Penaverde - Director at Freshpact Services Limited
- TIVES, Ladgie Penaverde - Director at Zalcor Group Ltd
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