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.
Name | : | CERAMISYS LIMITED |
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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 | : |
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Registered Address | : | Alison Business Centre, Alison Crescent, Sheffield, South Yorkshire, S2 1AS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ceramisys Ltd, 914 Herries Road, Sheffield, United Kingdom, S6 1QW | Secretary | 04 December 2001 | Active |
Ceramisys Ltd, 914 Herries Road, Sheffield, United Kingdom, S6 1QW | Director | 04 December 2001 | Active |
Ceramisys Ltd, 914 Herries Road, Sheffield, United Kingdom, S6 1QW | Director | 04 December 2001 | Active |
19, Chemin Du Vallon, Nyon, Switzerland, | Director | 01 July 2008 | Active |
12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 04 December 2001 | Active |
12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 04 December 2001 | Active |
Mr Wayne Austin | ||
Notified on | : | 04 December 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-06 | Mortgage | Mortgage satisfy charge full. | Download |
2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-02 | Officers | Change person director company with change date. | Download |
2021-11-02 | Officers | Change person director company with change date. | Download |
2021-11-02 | Officers | Change person director company with change date. | Download |
2021-11-02 | Officers | Change person director company with change date. | Download |
2021-11-02 | Officers | Change person secretary company with change date. | Download |
2021-06-22 | Address | Change registered office address company with date old address new address. | Download |
2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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