About

Registered Number: SC574856
Date of Incorporation: 29/08/2017 (6 years and 7 months ago)
Company Status: Active
Registered Address: Coach House, Finavon, Forfar, DD8 3PX,

 

Cellexus International Ltd was founded on 29 August 2017. The current directors of the organisation are Hands, Gavin William Valentine, Ly, Ien, Wong, Shan Shan, Clark, Austin Alexander, Loftus, Craig Thomas. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LY, Ien 03 August 2018 - 1
WONG, Shan Shan 06 August 2018 - 1
CLARK, Austin Alexander 17 July 2018 23 August 2018 1
LOFTUS, Craig Thomas 29 August 2017 02 December 2019 1
Secretary Name Appointed Resigned Total Appointments
HANDS, Gavin William Valentine 29 August 2017 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 25 June 2020
AA - Annual Accounts 14 April 2020
TM01 - Termination of appointment of director 02 December 2019
CS01 - N/A 30 October 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 19 October 2018
AA01 - Change of accounting reference date 18 October 2018
CS01 - N/A 18 October 2018
PSC07 - N/A 18 October 2018
PSC07 - N/A 18 October 2018
TM01 - Termination of appointment of director 24 August 2018
TM01 - Termination of appointment of director 24 August 2018
RP04AP01 - N/A 17 August 2018
AP01 - Appointment of director 16 August 2018
RESOLUTIONS - N/A 15 August 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 August 2018
SH01 - Return of Allotment of shares 15 August 2018
AP01 - Appointment of director 10 August 2018
AP01 - Appointment of director 10 August 2018
AP01 - Appointment of director 09 August 2018
AP01 - Appointment of director 19 July 2018
AP01 - Appointment of director 19 July 2018
RP04SH01 - N/A 16 July 2018
RESOLUTIONS - N/A 23 October 2017
SH01 - Return of Allotment of shares 18 October 2017
PSC04 - N/A 18 October 2017
CS01 - N/A 18 October 2017
PSC01 - N/A 18 October 2017
PSC01 - N/A 18 October 2017
NEWINC - New incorporation documents 29 August 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.