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Cell Systems Integration Ltd, EC2A 3DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CELL SYSTEMS INTEGRATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cell Systems Integration Ltd. The company was founded 21 years ago and was given the registration number 04778780. The firm's registered office is in LONDON. You can find them at 2nd Floor, 9 Chapel Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CELL SYSTEMS INTEGRATION LTD
Company Number:04778780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 May 2003
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 9 Chapel Place, London, EC2A 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Na Vinicnich Horach,, Prague 6, Czech Republic, 16000

Director11 June 2008Active
Geneva Place, Waterfront Drive,, PO BOX 3469, Road Town, Virgin Islands, British, TORTOLA

Corporate Director25 May 2004Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Corporate Secretary05 October 2012Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary08 May 2007Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary28 May 2003Active
57 Barrington Close, Swindon, SN3 6HF

Director28 May 2003Active
Serafines 120, Cerro, Havana, Cuba,

Director14 June 2004Active
Serafines 120, Cerro, Havana, Cuba,

Director21 May 2004Active

People with Significant Control

Mr Vladimir Kranz
Notified on:06 April 2016
Status:Active
Date of birth:June 1931
Nationality:Czech
Country of residence:Czech Republic
Address:Polska 1360, Praha 2-Vinohrady, Czech Republic, 12000
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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