General information

Name:

Kelsius Ltd

Office Address:

The Innovation Centre Northern Ireland Science Park Queens Island BT3 9DT Belfast

Number: NI068908

Incorporation date: 2008-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Kelsius was founded on 2008-04-14 as a Private Limited Company. The company's head office can be reached at Belfast on The Innovation Centre Northern Ireland Science Park, Queens Island. In case you have to reach the firm by post, its post code is BT3 9DT. The office registration number for Kelsius Limited is NI068908. The company's SIC code is 63110 meaning Data processing, hosting and related activities. Kelsius Ltd reported its latest accounts for the period that ended on 31st December 2021. The firm's most recent confirmation statement was submitted on 14th April 2023.

As found in this enterprise's directors directory, for 3 years there have been five directors including: Karl S., Tom S. and Stephen Q.. What is more, the director's responsibilities are regularly supported by a secretary - John B., who was chosen by this specific company in October 2019.

The companies that control this firm are: Sencheer Holdings Limited owns over 1/2 to 3/4 of company shares . This business can be reached in Dublin 2 at Pembroke Road Lower.

Financial data based on annual reports

Company staff

Karl S.

Role: Director

Appointed: 26 November 2021

Latest update: 13 January 2024

Tom S.

Role: Director

Appointed: 01 May 2020

Latest update: 13 January 2024

Stephen Q.

Role: Director

Appointed: 17 October 2019

Latest update: 13 January 2024

John B.

Role: Secretary

Appointed: 17 October 2019

Latest update: 13 January 2024

Eamonn Q.

Role: Director

Appointed: 20 January 2012

Latest update: 13 January 2024

Art M.

Role: Director

Appointed: 11 July 2008

Latest update: 13 January 2024

People with significant control

Sencheer Holdings Limited
Address: 15 Pembroke Road Lower, Dublin 2, Ireland
Legal authority Companies Act 2014
Legal form Limited Company
Notified on 11 July 2016
Nature of control:
over 1/2 to 3/4 of shares
Enterprise Equity Fund Management (Ni) Limited
Address: 420 Lisburn Road, Belfast, BT9 6GN, Northern Ireland
Legal authority Companies Acts
Legal form Company
Country registered Northern Ireland
Place registered Northern Ireland Registry
Registration number Ni25634
Notified on 11 July 2016
Ceased on 24 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
16
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