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CERAMISYS LIMITED

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

This company is commonly known as Ceramisys Limited. The company was founded 22 years ago and was given the registration number 04333637. The firm's registered office is in SHEFFIELD. You can find them at Alison Business Centre, Alison Crescent, Sheffield, South Yorkshire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:CERAMISYS LIMITED
Company Number:04333637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Alison Business Centre, Alison Crescent, Sheffield, South Yorkshire, S2 1AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ceramisys Ltd, 914 Herries Road, Sheffield, United Kingdom, S6 1QW

Secretary04 December 2001Active
Ceramisys Ltd, 914 Herries Road, Sheffield, United Kingdom, S6 1QW

Director04 December 2001Active
Ceramisys Ltd, 914 Herries Road, Sheffield, United Kingdom, S6 1QW

Director04 December 2001Active
19, Chemin Du Vallon, Nyon, Switzerland,

Director01 July 2008Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary04 December 2001Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director04 December 2001Active

People with Significant Control

Mr Wayne Austin
Notified on:04 December 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:914, Herries Road, Sheffield, United Kingdom, S6 1QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-06Mortgage

Mortgage satisfy charge full.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-11-02Officers

Change person director company with change date.

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2021-11-02Officers

Change person director company with change date.

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2021-11-02Officers

Change person director company with change date.

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2021-11-02Officers

Change person director company with change date.

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2021-11-02Officers

Change person secretary company with change date.

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2021-06-22Address

Change registered office address company with date old address new address.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption full.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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