CELSIUS SOFTWARE LIMITED

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

This company is commonly known as Celsius Software Limited. The company was founded 22 years ago and was given the registration number 04656334. The firm's registered office is in BICESTER. You can find them at 176 Ravencroft, , Bicester, Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	CELSIUS SOFTWARE LIMITED
Company Number	:	04656334
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 February 2003
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	176 Ravencroft, Bicester, Oxfordshire, OX26 6YF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
176 Ravencroft, Langford Village, Bicester, OX26 6YF	Secretary	23 January 2004	Active
176 Ravencroft, Bicester, OX26 6YF	Director	02 December 2003	Active
23 Mackenzie Close, Allesley, Coventry, CV5 9NY	Secretary	04 February 2003	Active
Mellier House, 26a Albemarle Street, London, W1S 4HY	Corporate Nominee Secretary	04 February 2003	Active
23 Mackenzie Close, Allesley, Coventry, CV5 9NY	Director	04 February 2003	Active
Mellier House, 26a Albemarle Street, London, W1S 4HY	Corporate Nominee Director	04 February 2003	Active

People with Significant Control

Mr Nicholas John Barnett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	176, Ravencroft, Bicester, United Kingdom, OX26 6YF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Teri Barnett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	176, Ravencroft, Bicester, United Kingdom, OX26 6YF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CELSIUS SOFTWARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement