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Home > England & Wales Companies > CELLVISION LIMITED
Company Information for

CELLVISION LIMITED

337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR,
Company Registration Number
06199143
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cellvision Ltd
CELLVISION LIMITED was founded on 2007-04-02 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Cellvision Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CELLVISION LIMITED
 
Legal Registered Office
337 BATH ROAD
SLOUGH
BERKSHIRE
SL1 5PR
Other companies in TW2
 
Previous Names
CELLVISION (UK) LIMITED11/03/2010
Filing Information
Company Number 06199143
Company ID Number 06199143
Date formed 2007-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB921627337  
Last Datalog update: 2018-11-05 15:35:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELLVISION LIMITED
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Companies with same name CELLVISION LIMITED
The following companies were found which have the same name as CELLVISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELLVISION TECHNOLOGIES PRIVATE LIMITED C-114 FF OFFICE FATEH NAGAR NEW DELHI Delhi 110018 ACTIVE Company formed on the 2014-12-29
CELLVISION HOLDING AS Tyrihansveien 14 BORGEN 1388 Active Company formed on the 2014-12-04
CELLVISION LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2019-11-12

Company Officers of CELLVISION LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS CRAIG BRYSON
Company Secretary 2016-03-10
STEPHEN SADLER
Director 2016-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
TONIE HARRIET OLSEN
Company Secretary 2007-04-02 2016-03-10
NJAL VIKDAL
Director 2007-04-02 2016-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN SADLER IT SONIX UK LIMITED Director 2014-03-06 CURRENT 2006-02-15 Active - Proposal to Strike off
STEPHEN SADLER ZEACOM (EUROPE) LIMITED Director 2012-06-01 CURRENT 2005-10-19 Dissolved 2015-05-12
STEPHEN SADLER EXXCOM LIMITED Director 2010-03-31 CURRENT 1993-06-14 Dissolved 2015-03-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-26AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-04-27PSC07CESSATION OF ENGHOUSE NETWORKS (NORWAY) AS AS A PSC
2018-04-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGHOUSE SYSTEMS LIMITED
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2017 FROM BISHOP HOUSE, 28 SECOND CROSS ROAD, TWICKENHAM MIDDLESEX TW2 5RF
2017-07-19AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0131/03/16 FULL LIST
2016-05-26AA01CURRSHO FROM 31/12/2016 TO 31/10/2016
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR NJAL VIKDAL
2016-05-26TM02APPOINTMENT TERMINATED, SECRETARY TONIE OLSEN
2016-05-26AP03SECRETARY APPOINTED MR DOUGLAS CRAIG BRYSON
2016-05-26AP01DIRECTOR APPOINTED MR STEPHEN SADLER
2016-05-26AA01CURRSHO FROM 31/12/2016 TO 31/10/2016
2016-05-26AP03SECRETARY APPOINTED MR DOUGLAS CRAIG BRYSON
2016-05-26TM02APPOINTMENT TERMINATED, SECRETARY TONIE OLSEN
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR NJAL VIKDAL
2016-05-26AP01DIRECTOR APPOINTED MR STEPHEN SADLER
2016-05-05AA31/12/15 TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0131/03/15 FULL LIST
2015-02-18AA31/12/14 TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04AR0131/03/14 FULL LIST
2014-04-04AA31/12/13 TOTAL EXEMPTION SMALL
2013-04-30AR0131/03/13 FULL LIST
2013-03-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-05-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-21AR0131/03/12 FULL LIST
2011-04-01AR0131/03/11 FULL LIST
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NJAL VIDKAL / 31/03/2011
2011-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / TONIE HARRIET OLSEN / 01/10/2010
2011-03-11AA31/12/10 TOTAL EXEMPTION SMALL
2010-06-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-24AR0131/03/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NJAL VIDKAL / 31/03/2010
2010-03-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-11CERTNMCOMPANY NAME CHANGED CELLVISION (UK) LIMITED CERTIFICATE ISSUED ON 11/03/10
2010-03-11RES15CHANGE OF NAME 24/02/2010
2009-06-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-03-19225ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/12/2007
2007-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to CELLVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELLVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELLVISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Creditors
Creditors Due Within One Year 2013-01-01 £ 7,231

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELLVISION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 1
Cash Bank In Hand 2013-01-01 £ 5,384
Current Assets 2013-01-01 £ 7,232
Debtors 2013-01-01 £ 1,848
Shareholder Funds 2013-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CELLVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELLVISION LIMITED
Trademarks
We have not found any records of CELLVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELLVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as CELLVISION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELLVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELLVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELLVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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