Menna Overview
Here’s a quick overview of CELLAR SYSTEMS LIMITED 👀 — a Borehamwood based business that started in 1989.
CELLAR SYSTEMS LIMITED
- Company statusactive
- Company No02346572
- Age37 years 5 months Incorporated 13 February 1989
- Officers2
Address
Premiere House, Elstree Way, Borehamwood, WD6 1JH, England
CELLAR SYSTEMS LIMITED is an active company incorporated on 13 February 1989 and based in Borehamwood, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Resolution
1 Year Ago on 17 Apr 2025
Memorandum Articles
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Sep 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 21 May 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 13 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 13 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 13 Nov 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 23 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MIGNACCA, Vincenzo | director | Jan 1976 | 04 Apr 2025 |
| RAITHATHA, Sohin Harkishen | director | Jun 1976 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Computer Security Technology Ltd | 31 Oct 2019 | |
| Mr Michael Singer | Nov 1961 | 31 Oct 2016 |
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Here’s a quick overview of CELLAR SYSTEMS LIMITED 👀 — a Borehamwood based business that started in 1989.