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CELLTICK TECHNOLOGIES (UK) LIMITED

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

This company is commonly known as Celltick Technologies (uk) Limited. The company was founded 23 years ago and was given the registration number 04179133. The firm's registered office is in . You can find them at 37 Broadhurst Gardens, London, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CELLTICK TECHNOLOGIES (UK) LIMITED
Company Number:04179133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:37 Broadhurst Gardens, London, NW6 3QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Broadhurst Gardens, London, NW6 3QT

Director15 March 2010Active
60 Hashchafim Street, Ra'Anana, Israel, 43724

Secretary14 March 2001Active
Shevet Menashe 3, Herzliya, Israel,

Secretary12 February 2002Active
18, Ben Zvi Shimon Street, Givataim, Israel, 53632

Secretary01 October 2007Active
4 Hashaldag Street, Kadima, Israel 60920,

Secretary02 February 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 March 2001Active
Shevet Menashe 3, Herzliya, Israel,

Director19 March 2001Active
Whitehouse, Lower Farm Road, Effingham, KT24 5JL

Director02 February 2006Active
37, Broadhurst Gardens, London, England, NW6 3QT

Director28 February 2017Active
18, Ben Zvi Shimon Street, Givataim, Israel, 53632

Director01 October 2007Active
4 Hashaldag Street, Kadima, Israel 60920,

Director02 February 2006Active
4 Gilboa Street, Tel Aviv, Israel,

Director19 March 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 March 2001Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2021-10-12Dissolution

Dissolution voluntary strike off suspended.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-26Dissolution

Dissolution application strike off company.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type dormant.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2020-01-14Gazette

Gazette filings brought up to date.

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2020-01-13Accounts

Accounts with accounts type dormant.

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2020-01-13Accounts

Accounts with accounts type dormant.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-08-31Officers

Termination director company with name termination date.

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2018-08-31Officers

Termination secretary company with name termination date.

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2018-08-17Accounts

Accounts with accounts type dormant.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type dormant.

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2017-03-02Officers

Termination director company with name termination date.

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2017-02-28Officers

Appoint person director company with name date.

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2016-04-11Accounts

Accounts with accounts type dormant.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type full.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type full.

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