Menna Overview
Here’s a quick overview of CELSIA SYSTEMS LTD 👀 — a Buxton, Derbyshire based business that started in 2004.
CELSIA SYSTEMS LTD
- Company statusactive
- Company No05018302
- Age22 years 6 months Incorporated 16 January 2004
- Officers2
Address
West Road House, 26a West Road, Buxton, Derbyshire, SK17 6HF, United Kingdom
CELSIA SYSTEMS LTD is an active company incorporated on 16 January 2004 and based in Buxton, Derbyshire, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 26 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 23 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 28 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Jan 2019
Accounts With Accounts Type Dormant
8 Years Ago on 25 Jan 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLEMAN, Karen Julie | director | Jul 1964 | 31 Dec 2022 |
| MCLEMAN, Tim | director | Mar 1964 | 31 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tire Monitor System Limited | 06 Apr 2016 |
Related Companies
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MCLEMAN, Karen Julie, MCLEMAN, Tim, BROMLEY, Mandy Jane, BROMLEY, Andrew Howard, BROMLEY, James Inglis Scott are mutual persons.
MCLEMAN, Karen Julie, MCLEMAN, Tim are mutual persons.
MCLEMAN, Tim, BROMLEY, Mandy Jane, BROMLEY, Andrew Howard, BROMLEY, James Inglis Scott are mutual persons.
MCLEMAN, Tim are mutual persons.
MCLEMAN, Tim are mutual persons.
MCLEMAN, Tim are mutual persons.
MCLEMAN, Tim are mutual persons.
MCQUEEN CAIRNS LTD
MCLEMAN, Tim are mutual persons.
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Here’s a quick overview of CELSIA SYSTEMS LTD 👀 — a Buxton, Derbyshire based business that started in 2004.