About

Registered Number: 04860278
Date of Incorporation: 07/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 45 The Avenue, The Common, Pontypridd, CF37 4DF,

 

Having been setup in 2003, Celtech Systems Ltd has its registered office in Pontypridd, it has a status of "Active". We do not know the number of employees at this organisation. There is only one director listed for Celtech Systems Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLS, Brian Joseph 10 September 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
CS01 - N/A 26 October 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 15 October 2017
AA - Annual Accounts 17 May 2017
CH01 - Change of particulars for director 15 December 2016
CS01 - N/A 27 October 2016
AD01 - Change of registered office address 26 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 October 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 27 October 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 16 October 2012
AD01 - Change of registered office address 11 October 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 19 May 2010
TM02 - Termination of appointment of secretary 10 March 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 16 January 2009
288c - Notice of change of directors or secretaries or in their particulars 03 September 2008
287 - Change in situation or address of Registered Office 24 July 2008
AA - Annual Accounts 19 June 2008
363s - Annual Return 03 October 2007
AA - Annual Accounts 09 July 2007
363s - Annual Return 11 September 2006
288c - Notice of change of directors or secretaries or in their particulars 10 May 2006
287 - Change in situation or address of Registered Office 10 May 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 12 August 2005
288c - Notice of change of directors or secretaries or in their particulars 04 August 2005
287 - Change in situation or address of Registered Office 29 June 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 13 August 2004
CERTNM - Change of name certificate 19 November 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
287 - Change in situation or address of Registered Office 10 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
NEWINC - New incorporation documents 07 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.