About

Registered Number: 01111372
Date of Incorporation: 02/05/1973 (51 years and 1 month ago)
Company Status: Active
Registered Address: Wanborough House Stratton Road, Wanborough, Swindon, Wiltshire, SN4 0AA

 

Celtronics Ltd was setup in 1973, it's status at Companies House is "Active". Lacey, Kay Elizabeth, Andrews, Rosina Elaina, Lacey, Kathleen Quelch, Lacey, Keith William are listed as directors of the organisation. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LACEY, Kay Elizabeth 18 June 2013 - 1
LACEY, Kathleen Quelch N/A 19 January 2004 1
LACEY, Keith William N/A 18 June 2013 1
Secretary Name Appointed Resigned Total Appointments
ANDREWS, Rosina Elaina 20 January 2004 15 August 2013 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 29 April 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 22 August 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 19 September 2013
AP01 - Appointment of director 18 September 2013
AD01 - Change of registered office address 18 September 2013
TM02 - Termination of appointment of secretary 29 August 2013
TM01 - Termination of appointment of director 15 August 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 11 September 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 10 September 2010
AA - Annual Accounts 27 August 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 15 September 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 15 September 2008
AA - Annual Accounts 13 February 2008
363s - Annual Return 21 September 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 12 September 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 01 September 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 23 August 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
AA - Annual Accounts 29 September 2003
363s - Annual Return 04 September 2003
AA - Annual Accounts 18 March 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 27 September 2001
363s - Annual Return 28 August 2001
AA - Annual Accounts 06 March 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 06 September 1999
363s - Annual Return 17 August 1999
AA - Annual Accounts 19 November 1998
363s - Annual Return 17 September 1998
AA - Annual Accounts 24 September 1997
363s - Annual Return 13 August 1997
287 - Change in situation or address of Registered Office 10 February 1997
AA - Annual Accounts 30 September 1996
363s - Annual Return 30 September 1996
AA - Annual Accounts 03 April 1996
363s - Annual Return 02 August 1995
AA - Annual Accounts 18 August 1994
363s - Annual Return 18 August 1994
363s - Annual Return 23 September 1993
AA - Annual Accounts 11 August 1993
RESOLUTIONS - N/A 18 June 1993
363s - Annual Return 24 August 1992
AA - Annual Accounts 24 August 1992
AA - Annual Accounts 25 November 1991
363b - Annual Return 25 November 1991
363 - Annual Return 20 August 1990
AA - Annual Accounts 07 August 1990
RESOLUTIONS - N/A 31 July 1990
AA - Annual Accounts 23 January 1990
AA - Annual Accounts 23 January 1990
363 - Annual Return 16 January 1990
363 - Annual Return 20 October 1988
AA - Annual Accounts 25 January 1988
363 - Annual Return 25 January 1988
287 - Change in situation or address of Registered Office 04 September 1987
AA - Annual Accounts 16 October 1986
363 - Annual Return 16 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.