Celtic Technologies Ltd was registered on 09 March 1992, it has a status of "Active". The current directors of Celtic Technologies Ltd are listed as Roberts, Julia Elizabeth, Roberts, Julia Elizabeth, Robichaud, Alain, Youden, Robert, Aline, Belanger, Nicholas, David, Turcotte, Marie-chantal, Watson, Sarah, Andre, Heroux, Bates, Andrew David, Belanger, Aline, Danis, Alain, Ellis, Barry, Rees, Dafydd, Rees, John Francis, Doctor, Rees, Mary Pamela, Saucier, Mario, Turcotte, Denys, Turcotte, Marie Chantal, Venturini, Marco. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Julia Elizabeth | 17 January 2017 | - | 1 |
| ROBICHAUD, Alain | 11 October 2018 | - | 1 |
| YOUDEN, Robert | 12 October 2016 | - | 1 |
| ANDRE, Heroux | 12 May 2008 | 12 December 2012 | 1 |
| BATES, Andrew David | 01 August 2003 | 31 March 2008 | 1 |
| BELANGER, Aline | 25 March 2008 | 21 October 2008 | 1 |
| DANIS, Alain | 08 April 2013 | 03 September 2015 | 1 |
| ELLIS, Barry | 25 November 1992 | 31 March 2008 | 1 |
| REES, Dafydd | 01 August 2003 | 31 March 2008 | 1 |
| REES, John Francis, Doctor | 19 March 1992 | 25 March 2008 | 1 |
| REES, Mary Pamela | 19 March 1992 | 28 February 1997 | 1 |
| SAUCIER, Mario | 23 November 2012 | 20 March 2013 | 1 |
| TURCOTTE, Denys | 02 December 2013 | 12 October 2016 | 1 |
| TURCOTTE, Marie Chantal | 25 March 2008 | 12 May 2008 | 1 |
| VENTURINI, Marco | 01 April 2015 | 17 October 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Julia Elizabeth | 01 April 2015 | - | 1 |
| ALINE, Belanger | 12 May 2008 | 21 October 2008 | 1 |
| NICHOLAS, David | 28 February 1997 | 21 January 1999 | 1 |
| TURCOTTE, Marie-Chantal | 12 May 2008 | 05 May 2014 | 1 |
| WATSON, Sarah | 03 August 1999 | 07 September 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 10 March 2020 | |
| CS01 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 17 April 2019 | |
| MR01 - N/A | 26 February 2019 | |
| AP01 - Appointment of director | 16 November 2018 | |
| TM01 - Termination of appointment of director | 16 November 2018 | |
| AA - Annual Accounts | 13 August 2018 | |
| CS01 - N/A | 09 March 2018 | |
| MR01 - N/A | 22 January 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 14 March 2017 | |
| TM01 - Termination of appointment of director | 19 January 2017 | |
| AP01 - Appointment of director | 19 January 2017 | |
| AP01 - Appointment of director | 07 November 2016 | |
| TM01 - Termination of appointment of director | 07 November 2016 | |
| TM01 - Termination of appointment of director | 07 November 2016 | |
| AP01 - Appointment of director | 07 November 2016 | |
| AA - Annual Accounts | 07 October 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| RP04 - N/A | 21 March 2016 | |
| RP04 - N/A | 21 March 2016 | |
| RP04 - N/A | 21 March 2016 | |
| RP04 - N/A | 25 February 2016 | |
| RP04 - N/A | 25 February 2016 | |
| RP04 - N/A | 25 February 2016 | |
| RP04 - N/A | 25 February 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| TM01 - Termination of appointment of director | 03 September 2015 | |
| AD01 - Change of registered office address | 06 August 2015 | |
| AP01 - Appointment of director | 06 May 2015 | |
| AP01 - Appointment of director | 06 May 2015 | |
| AP03 - Appointment of secretary | 06 May 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| MR01 - N/A | 09 September 2014 | |
| RESOLUTIONS - N/A | 08 August 2014 | |
| TM02 - Termination of appointment of secretary | 05 June 2014 | |
| AA - Annual Accounts | 22 April 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| SH01 - Return of Allotment of shares | 06 March 2014 | |
| AP01 - Appointment of director | 28 January 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AP01 - Appointment of director | 21 June 2013 | |
| TM01 - Termination of appointment of director | 21 June 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AP01 - Appointment of director | 23 January 2013 | |
| TM01 - Termination of appointment of director | 23 January 2013 | |
| CH03 - Change of particulars for secretary | 23 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 11 August 2011 | |
| AR01 - Annual Return | 01 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2011 | |
| MISC - Miscellaneous document | 02 December 2010 | |
| AUD - Auditor's letter of resignation | 17 November 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| AUD - Auditor's letter of resignation | 25 January 2010 | |
| AUD - Auditor's letter of resignation | 20 January 2010 | |
| AA01 - Change of accounting reference date | 09 December 2009 | |
| AA - Annual Accounts | 19 May 2009 | |
| 287 - Change in situation or address of Registered Office | 19 May 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
| 363s - Annual Return | 22 April 2008 | |
| RESOLUTIONS - N/A | 15 April 2008 | |
| 287 - Change in situation or address of Registered Office | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
| RESOLUTIONS - N/A | 01 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 April 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 363a - Annual Return | 18 March 2008 | |
| 363s - Annual Return | 08 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| RESOLUTIONS - N/A | 08 February 2007 | |
| RESOLUTIONS - N/A | 08 February 2007 | |
| AA - Annual Accounts | 06 October 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| RESOLUTIONS - N/A | 08 August 2006 | |
| 363s - Annual Return | 17 May 2006 | |
| 395 - Particulars of a mortgage or charge | 13 December 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363s - Annual Return | 09 April 2005 | |
| RESOLUTIONS - N/A | 12 January 2005 | |
| RESOLUTIONS - N/A | 12 January 2005 | |
| RESOLUTIONS - N/A | 12 January 2005 | |
| RESOLUTIONS - N/A | 12 January 2005 | |
| MEM/ARTS - N/A | 12 January 2005 | |
| 123 - Notice of increase in nominal capital | 12 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
| AA - Annual Accounts | 22 June 2004 | |
| 363s - Annual Return | 18 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
| 287 - Change in situation or address of Registered Office | 18 March 2004 | |
| RESOLUTIONS - N/A | 28 November 2003 | |
| RESOLUTIONS - N/A | 28 November 2003 | |
| RESOLUTIONS - N/A | 11 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 363s - Annual Return | 01 March 2003 | |
| 363s - Annual Return | 16 May 2002 | |
| AA - Annual Accounts | 09 May 2002 | |
| AA - Annual Accounts | 09 May 2002 | |
| 363s - Annual Return | 08 November 2001 | |
| MEM/ARTS - N/A | 05 April 2001 | |
| RESOLUTIONS - N/A | 09 March 2001 | |
| RESOLUTIONS - N/A | 09 March 2001 | |
| RESOLUTIONS - N/A | 09 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2000 | |
| RESOLUTIONS - N/A | 19 October 2000 | |
| RESOLUTIONS - N/A | 19 October 2000 | |
| 123 - Notice of increase in nominal capital | 19 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2000 | |
| AA - Annual Accounts | 04 August 2000 | |
| 363s - Annual Return | 21 March 2000 | |
| MISC - Miscellaneous document | 20 January 2000 | |
| RESOLUTIONS - N/A | 28 September 1999 | |
| 225 - Change of Accounting Reference Date | 19 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| 363s - Annual Return | 21 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
| 287 - Change in situation or address of Registered Office | 13 May 1999 | |
| AA - Annual Accounts | 19 February 1999 | |
| 169 - Return by a company purchasing its own shares | 02 December 1998 | |
| RESOLUTIONS - N/A | 26 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1998 | |
| 363s - Annual Return | 28 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1998 | |
| AA - Annual Accounts | 21 May 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| 363s - Annual Return | 09 May 1997 | |
| AA - Annual Accounts | 25 June 1996 | |
| 363s - Annual Return | 25 March 1996 | |
| 363s - Annual Return | 20 March 1995 | |
| AA - Annual Accounts | 09 March 1995 | |
| 363s - Annual Return | 18 April 1994 | |
| AA - Annual Accounts | 22 February 1994 | |
| 363s - Annual Return | 21 May 1993 | |
| 288 - N/A | 21 May 1993 | |
| 288 - N/A | 21 May 1993 | |
| RESOLUTIONS - N/A | 02 December 1992 | |
| RESOLUTIONS - N/A | 02 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1992 | |
| 288 - N/A | 27 November 1992 | |
| 288 - N/A | 27 November 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 September 1992 | |
| 395 - Particulars of a mortgage or charge | 15 June 1992 | |
| 287 - Change in situation or address of Registered Office | 10 June 1992 | |
| RESOLUTIONS - N/A | 30 March 1992 | |
| RESOLUTIONS - N/A | 30 March 1992 | |
| RESOLUTIONS - N/A | 30 March 1992 | |
| RESOLUTIONS - N/A | 30 March 1992 | |
| RESOLUTIONS - N/A | 30 March 1992 | |
| RESOLUTIONS - N/A | 30 March 1992 | |
| MEM/ARTS - N/A | 30 March 1992 | |
| 288 - N/A | 30 March 1992 | |
| 288 - N/A | 30 March 1992 | |
| CERTNM - Change of name certificate | 26 March 1992 | |
| MISC - Miscellaneous document | 09 March 1992 | |
| NEWINC - New incorporation documents | 09 March 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 March 2020 | Outstanding |
N/A |
| A registered charge | 15 February 2019 | Outstanding |
N/A |
| A registered charge | 18 January 2018 | Outstanding |
N/A |
| A registered charge | 03 September 2014 | Outstanding |
N/A |
| Guarantee & debenture | 04 February 2011 | Outstanding |
N/A |
| Debenture | 30 November 2005 | Fully Satisfied |
N/A |
| Debenture | 04 June 1992 | Fully Satisfied |
N/A |
