Company Information for CELLNET DIGITAL LIMITED
BURNEY HOUSE, OFFICE 10 11-17 FOWLER ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3UJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CELLNET DIGITAL LIMITED | ||
Legal Registered Office | ||
BURNEY HOUSE, OFFICE 10 11-17 FOWLER ROAD HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3UJ | ||
Previous Names | ||
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Company Number | 09618059 | |
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Company ID Number | 09618059 | |
Date formed | 2015-06-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2017-06-30 | |
Account next due | 2019-03-31 | |
Latest return | 2017-09-28 | |
Return next due | 2018-10-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-02-23 19:53:13 |
Companies House |
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Officer | Role | Date Appointed |
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MARTIN JAHRLING |
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JASON ANTHONY RUSSELL |
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KEITH ANDREW RUSSELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BUCKINGHAM CARE LIMITED | Director | 2017-11-09 | CURRENT | 2017-09-13 | Active | |
BUCKINGHAM CARE LIMITED | Director | 2017-11-09 | CURRENT | 2017-09-13 | Active | |
DEBT WAVE LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
KAR 7 LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
MORGAN RUSSELL DEFENCE LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active |
Date | Document Type | Document Description |
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LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ANDREW RUSSELL | |
AP01 | DIRECTOR APPOINTED MR KEITH ANDREW RUSSELL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JASON ANTHONY RUSSELL / 26/09/2017 | |
AP01 | DIRECTOR APPOINTED MR KEITH ANDREW RUSSELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAHRLING / 26/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTHONY RUSSELL / 26/09/2017 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAHRLING | |
PSC07 | CESSATION OF JASON ANTHONY RUSSELL AS A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM BURNEY HOUSE OFFICE 25, 11-17 FOWLER ROAD HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3UJ ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTHONY RUSSELL / 26/09/2017 | |
RES15 | CHANGE OF NAME 21/09/2017 | |
CERTNM | COMPANY NAME CHANGED LEAD HUT LIMITED CERTIFICATE ISSUED ON 22/09/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTHONY RUSSELL / 01/08/2016 | |
AR01 | 02/06/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 7 MARLBOROUGH COURT QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BN UNITED KINGDOM | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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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 CELLNET DIGITAL LIMITED
The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as CELLNET DIGITAL LIMITED are: