General information

Name:

Celtech Systems Limited

Office Address:

45 The Avenue The Common CF37 4DF Pontypridd

Number: 04860278

Incorporation date: 2003-08-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Celtech Systems has been in this business for at least twenty one years. Started under company registration number 04860278, the company is listed as a Private Limited Company. You can contact the main office of this firm during office hours at the following location: 45 The Avenue The Common, CF37 4DF Pontypridd. Celtech Systems Ltd was known twenty one years ago under the name of Crimson Smile. This business's principal business activity number is 62020 which stands for Information technology consultancy activities. The firm's latest filed accounts documents were submitted for the period up to 2022-08-31 and the most current annual confirmation statement was submitted on 2023-10-15.

Since 2003-09-10, the following firm has only had one managing director: Brian M. who has been caring of it for 21 years.

Brian M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Celtech Systems Ltd 2003-11-19
  • Crimson Smile Limited 2003-08-07

Financial data based on annual reports

Company staff

Brian M.

Role: Director

Appointed: 10 September 2003

Latest update: 7 March 2024

People with significant control

Brian M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Data of total exemption small company accounts made up to Wednesday 31st August 2016 (AA)
filed on: 17th, May 2017
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
20
Company Age

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