Kelsius

About

Registered Number: NI068908
Date of Incorporation: 14/04/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: The Innovation Centre Northern Ireland Science Park, Queens Island, Belfast, BT3 9DT

 

Having been setup in 2008, Kelsius Ltd are based in Belfast. The business has 14 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGANN, Art 11 July 2008 - 1
QUINN, Eamonn 20 January 2012 - 1
QUINN, Stephen 17 October 2019 - 1
SHIPSEY, Tom 01 May 2020 - 1
CURRAN, Les 11 July 2008 30 September 2010 1
GRAY, David, Dr 14 April 2008 21 December 2017 1
KAVANAGH, Jonathan 21 December 2017 17 October 2019 1
LANGAN, Aidan 29 August 2014 24 September 2019 1
LOGAN, David Andrew 21 December 2017 06 March 2020 1
O'RAGHALLAIGH, Ultan 30 September 2010 28 February 2013 1
OLARAN, Maria 14 April 2008 11 July 2008 1
PICKLES, Ralph 11 July 2008 09 December 2008 1
Secretary Name Appointed Resigned Total Appointments
BURKE, John 17 October 2019 - 1
LOGAN, David Andrew 21 December 2017 17 October 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 25 June 2020
TM01 - Termination of appointment of director 09 June 2020
TM01 - Termination of appointment of director 09 June 2020
CS01 - N/A 28 April 2020
TM02 - Termination of appointment of secretary 04 February 2020
AP03 - Appointment of secretary 04 February 2020
AP01 - Appointment of director 04 February 2020
PSC07 - N/A 23 October 2019
PSC05 - N/A 23 October 2019
TM01 - Termination of appointment of director 04 October 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 24 April 2019
MR01 - N/A 02 April 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 25 April 2018
RESOLUTIONS - N/A 29 March 2018
MR01 - N/A 15 March 2018
AP01 - Appointment of director 22 February 2018
AP01 - Appointment of director 22 February 2018
TM01 - Termination of appointment of director 30 January 2018
TM02 - Termination of appointment of secretary 29 January 2018
AP03 - Appointment of secretary 29 January 2018
MR01 - N/A 14 December 2017
AAMD - Amended Accounts 15 November 2017
AA - Annual Accounts 28 September 2017
RESOLUTIONS - N/A 29 June 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 29 September 2016
MR01 - N/A 27 May 2016
MR01 - N/A 27 May 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 01 October 2015
SH01 - Return of Allotment of shares 22 May 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 24 November 2014
AP01 - Appointment of director 04 November 2014
TM01 - Termination of appointment of director 24 September 2014
AR01 - Annual Return 13 May 2014
MISC - Miscellaneous document 05 March 2014
RESOLUTIONS - N/A 05 February 2014
SH01 - Return of Allotment of shares 09 January 2014
RESOLUTIONS - N/A 06 January 2014
AA - Annual Accounts 19 December 2013
MR01 - N/A 11 December 2013
SH01 - Return of Allotment of shares 03 October 2013
AR01 - Annual Return 28 May 2013
TM01 - Termination of appointment of director 30 April 2013
AA - Annual Accounts 23 November 2012
RESOLUTIONS - N/A 11 October 2012
SH01 - Return of Allotment of shares 11 October 2012
MG01 - Particulars of a mortgage or charge 09 October 2012
TM01 - Termination of appointment of director 27 September 2012
SH01 - Return of Allotment of shares 14 May 2012
AR01 - Annual Return 24 April 2012
AP01 - Appointment of director 21 March 2012
AA - Annual Accounts 01 December 2011
MG01 - Particulars of a mortgage or charge 09 November 2011
SH01 - Return of Allotment of shares 03 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 November 2011
AR01 - Annual Return 04 May 2011
SH01 - Return of Allotment of shares 09 February 2011
TM01 - Termination of appointment of director 22 October 2010
AP01 - Appointment of director 22 October 2010
AA - Annual Accounts 04 October 2010
RESOLUTIONS - N/A 13 September 2010
MEM/ARTS - N/A 13 September 2010
TM01 - Termination of appointment of director 08 September 2010
MG01 - Particulars of a mortgage or charge 08 September 2010
SH01 - Return of Allotment of shares 02 September 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 11 May 2010
SH01 - Return of Allotment of shares 05 February 2010
SH01 - Return of Allotment of shares 05 February 2010
RESOLUTIONS - N/A 29 November 2009
371SR(NI) - N/A 19 September 2009
SD(NI) - N/A 05 September 2009
296(NI) - N/A 15 June 2009
233(NI) - N/A 18 May 2009
296(NI) - N/A 28 January 2009
295(NI) - N/A 28 January 2009
296(NI) - N/A 28 January 2009
402(NI) - N/A 19 November 2008
98-2(NI) - N/A 29 October 2008
132(NI) - N/A 29 October 2008
98-2(NI) - N/A 29 October 2008
98-3(NI) - N/A 29 October 2008
98-2(NI) - N/A 07 October 2008
98-3(NI) - N/A 07 October 2008
98-2(NI) - N/A 07 October 2008
132(NI) - N/A 29 September 2008
RESOLUTIONS - N/A 03 September 2008
UDM+A(NI) - N/A 03 September 2008
296(NI) - N/A 03 September 2008
296(NI) - N/A 05 August 2008
296(NI) - N/A 28 July 2008
296(NI) - N/A 28 July 2008
296(NI) - N/A 28 July 2008
233(NI) - N/A 02 May 2008
NEWINC - New incorporation documents 14 April 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 April 2019 Outstanding

N/A
A registered charge 12 March 2018 Outstanding

N/A
A registered charge 06 December 2017 Outstanding

N/A
A registered charge 12 May 2016 Outstanding

N/A
A registered charge 11 May 2016 Outstanding

N/A
A registered charge 10 December 2013 Outstanding

N/A
Floating charge 26 September 2012 Outstanding

N/A
Floating charge 24 October 2011 Outstanding

N/A
Floating charge 02 September 2010 Fully Satisfied

N/A
Mortgage or charge 07 November 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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