CELLULAR HIGHWAYS LIMITED - MELBOURN


Company Profile Company Filings

Overview

CELLULAR HIGHWAYS LIMITED is a Private Limited Company from MELBOURN UNITED KINGDOM and has the status: Active.
CELLULAR HIGHWAYS LIMITED was incorporated 6 years ago on 16/01/2018 and has the registered number: 11152031. The accounts status is FULL and accounts are next due on 31/12/2024.

CELLULAR HIGHWAYS LIMITED - MELBOURN

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TTP CAMPUS
MELBOURN
SG8 6HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SALMAN SAMSON ROGERS Jun 1980 British Director 2019-02-15 CURRENT
DR ALEXANDER GRAHAM JONES Jan 1973 British Director 2023-08-22 CURRENT
MR SIMON DAY Apr 1985 British Director 2023-12-20 CURRENT
MATTHEW JOHN CARR Mar 1976 British Director 2019-02-15 CURRENT
DR ALLAN CARMICHAEL Jul 1967 British Director 2019-04-25 UNTIL 2022-06-29 RESIGNED
MR KEITH ALEXANDER HADDOW Secretary 2018-01-16 UNTIL 2023-10-17 RESIGNED
MR KEITH ALEXANDER HADDOW British Director 2018-01-16 UNTIL 2023-10-17 RESIGNED
DR SAMUEL CHARLES WILLIAM HYDE Aug 1972 British Director 2023-10-17 UNTIL 2023-10-17 RESIGNED
MR MICHAEL JOHN WITHERS Jan 1965 British Director 2019-04-25 UNTIL 2020-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ttp Group Limited 2018-01-16 Melbourn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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