CELLFACTS ANALYTICS LTD - WALSALL
Company Profile | Company Filings |
Overview
CELLFACTS ANALYTICS LTD is a Private Limited Company from WALSALL and has the status: Liquidation.
CELLFACTS ANALYTICS LTD was incorporated 10 years ago on 12/12/2013 and has the registered number: 08812909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
CELLFACTS ANALYTICS LTD was incorporated 10 years ago on 12/12/2013 and has the registered number: 08812909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
CELLFACTS ANALYTICS LTD - WALSALL
This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
26512 - Manufacture of electronic industrial process control equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O 26-28 GOODALL STREET
WALSALL
WEST MIDLANDS
WS1 1QL
This Company Originates in : United Kingdom
Previous trading names include:
CELLFACTS 2014 LTD (until 17/11/2016)
CELLFACTS 2014 LTD (until 17/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2021 | 26/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ABDUL HAMOOD | Jul 1974 | British | Director | 2014-02-01 | CURRENT |
DR CRAWFORD STEWART DOW | Feb 1948 | British | Director | 2014-01-31 | CURRENT |
MR ALEXANDER MATTHIAS BOEHLER | Nov 1967 | German | Director | 2017-03-01 | CURRENT |
PAUL HEAVEN LTD | Corporate Director | 2014-03-28 UNTIL 2018-08-28 | RESIGNED | ||
PAUL HEAVEN LTD | Corporate Secretary | 2014-03-28 UNTIL 2018-08-28 | RESIGNED | ||
MR PAUL MARTIN HEAVEN | Oct 1959 | British | Director | 2013-12-12 UNTIL 2014-03-28 | RESIGNED |
MR KULVINDER PAUL BALU | Jul 1964 | British | Director | 2014-02-04 UNTIL 2019-08-27 | RESIGNED |
PAUL HEAVEN | Secretary | 2013-12-12 UNTIL 2014-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexander Matthias Boehler | 2017-08-29 | 11/1967 | Walsall West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Crawford Dow | 2016-07-01 - 2018-08-29 | 2/1948 | Bromsgrove Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CELLFACTS_ANALYTICS_LTD - Accounts | 2022-07-05 | 31-12-2021 | £27,571 Cash £792,065 equity |
CELLFACTS_ANALYTICS_LTD - Accounts | 2021-04-17 | 31-12-2020 | £26,409 Cash £579,961 equity |
CELLFACTS_ANALYTICS_LTD - Accounts | 2020-06-26 | 31-12-2019 | £17,287 Cash £503,139 equity |
ACCOUNTS - Final Accounts preparation | 2019-09-03 | 31-12-2018 | 139 Cash -102,193 equity |