CELSIUS SYSTEMS UK LTD

CELSIUS SYSTEMS UK LTD is an active private limited company, incorporated on 3 November 2006. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Teign Road, Newton Abbot. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. CELSIUS SYSTEMS UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05988042
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1WESSEX HOUSE
Address Line 2TEIGN ROAD
Post TownNEWTON ABBOT
CountryENGLAND
PostcodeTQ12 4AA

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/09/2024
Last Made Up Date07/09/2023

Return

Next Due Date01/12/2016
Last Made Up Date03/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
CELSIUS SYSTEMS UK LTD

Directors

(The company's officers)
MRS LYNN POTTER
(~64 year old British national)
WESSEX HOUSE TEIGN ROAD, NEWTON ABBOT, TQ12 4AA, ENGLAND
  • Current Director
  • Gives occupation as CORPORATE ERS LEAD
  • Usually resident in ENGLAND
Appointed on 13/08/2012
MR MALCOLM POTTER
(~66 year old British national)
WESSEX HOUSE TEIGN ROAD, NEWTON ABBOT, TQ12 4AA, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 03/11/2006

Shareholders

(Persons of Significant Control)
Mr Malcolm Potter
(~66 year old British national)
Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

CELSIUS SYSTEMS UK LTD: Maps

Maps show the location of the postcode of the registered office, TQ12 4AA.

Map of CELSIUS SYSTEMS UK LTD at local scale
Map of CELSIUS SYSTEMS UK LTD at local scale
Map of CELSIUS SYSTEMS UK LTD at district scale
Map of CELSIUS SYSTEMS UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TQ12 4AA

Other companies with registered offices in TQ12 4AA:

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)