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.
Name | : | CELLTICK TECHNOLOGIES (UK) LIMITED |
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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 | : |
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Registered Address | : | 37 Broadhurst Gardens, London, NW6 3QT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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37 Broadhurst Gardens, London, NW6 3QT | Director | 15 March 2010 | Active |
60 Hashchafim Street, Ra'Anana, Israel, 43724 | Secretary | 14 March 2001 | Active |
Shevet Menashe 3, Herzliya, Israel, | Secretary | 12 February 2002 | Active |
18, Ben Zvi Shimon Street, Givataim, Israel, 53632 | Secretary | 01 October 2007 | Active |
4 Hashaldag Street, Kadima, Israel 60920, | Secretary | 02 February 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 March 2001 | Active |
Shevet Menashe 3, Herzliya, Israel, | Director | 19 March 2001 | Active |
Whitehouse, Lower Farm Road, Effingham, KT24 5JL | Director | 02 February 2006 | Active |
37, Broadhurst Gardens, London, England, NW6 3QT | Director | 28 February 2017 | Active |
18, Ben Zvi Shimon Street, Givataim, Israel, 53632 | Director | 01 October 2007 | Active |
4 Hashaldag Street, Kadima, Israel 60920, | Director | 02 February 2006 | Active |
4 Gilboa Street, Tel Aviv, Israel, | Director | 19 March 2001 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 March 2001 | Active |
Date | Category | Description | |
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2022-04-26 | Gazette | Gazette dissolved voluntary. | Download |
2021-10-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2021-09-07 | Gazette | Gazette notice voluntary. | Download |
2021-08-26 | Dissolution | Dissolution application strike off company. | Download |
2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-06 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-14 | Gazette | Gazette filings brought up to date. | Download |
2020-01-13 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-13 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-03 | Gazette | Gazette notice compulsory. | Download |
2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-31 | Officers | Termination director company with name termination date. | Download |
2018-08-31 | Officers | Termination secretary company with name termination date. | Download |
2018-08-17 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-02 | Accounts | Accounts with accounts type dormant. | Download |
2017-03-02 | Officers | Termination director company with name termination date. | Download |
2017-02-28 | Officers | Appoint person director company with name date. | Download |
2016-04-11 | Accounts | Accounts with accounts type dormant. | Download |
2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-23 | Accounts | Accounts with accounts type full. | Download |
2015-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-06 | Accounts | Accounts with accounts type full. | Download |
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