CELLEXUS INTERNATIONAL LTD
CELLEXUS INTERNATIONAL LTD is an active private limited company, incorporated on 29 August 2017. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Mayo Avenue, Dundee. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CELLEXUS INTERNATIONAL LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC574856 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/08/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 MAYO AVENUE |
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Post Town | DUNDEE |
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Country | SCOTLAND |
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Postcode | DD2 1XD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/11/2024 |
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Last Made Up Date | 19/10/2023 |
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Return
Next Due Date | 26/09/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
27900 - Manufacture of other electrical equipment
Company Name History
From incorporation onwards:
CELLEXUS INTERNATIONAL LTD
Directors
(The company's officers)
MR TIM MATTHEW BERNARD
(~60 year old British national)
5 MAYO AVENUE, DUNDEE, DD2 1XD, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/06/2021
MR GAVIN WILLIAM VALENTINE HANDS
(~58 year old British national)
5 MAYO AVENUE, DUNDEE, DD2 1XD, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 06/08/2018
MR STEVEN HOWELL
(~56 year old British national)
5 MAYO AVENUE, DUNDEE, DD2 1XD, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 06/08/2018
MR GAVIN WILLIAM VALENTINE HANDS
5 MAYO AVENUE, DUNDEE, DD2 1XD, SCOTLAND
Appointed on 29/08/2017
Shareholders
(Persons of Significant Control)
Mr Gavin William Valentine Hands
(~58 year old British national)
5, Mayo Avenue, Dundee, DD2 1XD, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/08/2017
Mrs Ishbel Mackie
(~88 year old British national)
5, Mayo Avenue, Dundee, DD2 1XD, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/02/2022
Connections
(Shared officers)
- MR GAVIN WILLIAM VALENTINE HANDS
ARCIS BIOTECHNOLOGY HOLDINGS LIMITED
AUREUM DIAGNOSTICS LIMITED
ENTRUST RESOURCE SOLUTIONS LTD
- MR GAVIN WILLIAM VALENTINE HANDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CELLEXUS INTERNATIONAL LTD: Maps
Maps show the location of the postcode of the registered office, DD2 1XD.
Map of CELLEXUS INTERNATIONAL LTD at local scale
Map of CELLEXUS INTERNATIONAL LTD at district scale
More Companies in DD2 1XD
Other companies with registered offices in DD2 1XD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)