KELSIUS LIMITED - BELFAST


Company Profile Company Filings

Overview

KELSIUS LIMITED is a Private Limited Company from BELFAST and has the status: Active.
KELSIUS LIMITED was incorporated 16 years ago on 14/04/2008 and has the registered number: NI068908. The accounts status is SMALL and accounts are next due on 30/09/2024.

KELSIUS LIMITED - BELFAST

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE INNOVATION CENTRE NORTHERN IRELAND SCIENCE PARK
BELFAST
BT3 9DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EAMONN QUINN Jul 1963 Irish Director 2012-01-20 CURRENT
MR STEPHEN QUINN Aug 1970 Irish Director 2019-10-17 CURRENT
MR TOM SHIPSEY May 1960 Irish Director 2020-05-01 CURRENT
MR KARL SIMMONS Oct 1976 Irish Director 2021-11-26 CURRENT
MR JOHN BURKE Secretary 2019-10-17 CURRENT
ART MCGANN Feb 1957 Irish Director 2008-07-11 CURRENT
DAVID (DR) GRAY British Secretary 2008-04-14 UNTIL 2017-12-21 RESIGNED
RALPH PICKLES Nov 1946 British Director 2008-07-11 UNTIL 2008-12-09 RESIGNED
DAVID ANDREW LOGAN Secretary 2017-12-21 UNTIL 2019-10-17 RESIGNED
DAVID (DR) GRAY British Director 2008-04-14 UNTIL 2017-12-21 RESIGNED
MARIA OLARAN Aug 1962 Spanish Director 2008-04-14 UNTIL 2008-07-11 RESIGNED
ULTAN O'RAGHALLAIGH Jun 1953 Irish Director 2010-09-30 UNTIL 2013-02-28 RESIGNED
DAVID ANDREW LOGAN Jul 1961 British Director 2017-12-21 UNTIL 2020-03-06 RESIGNED
AIDAN LANGAN Apr 1957 Irish Director 2014-08-29 UNTIL 2019-09-24 RESIGNED
MR JONATHAN KAVANAGH Feb 1980 Irish Director 2017-12-21 UNTIL 2019-10-17 RESIGNED
CRAIG ALEXANDER HOLMES Jan 1975 British Director 2008-07-11 UNTIL 2009-12-18 RESIGNED
JAMES PAUL CURRAN Jan 1965 British Director 2008-07-11 UNTIL 2012-09-24 RESIGNED
LES CURRAN Dec 1957 British Director 2008-07-11 UNTIL 2010-09-30 RESIGNED
BRIAN CUMMINGS Oct 1970 British Director 2008-12-18 UNTIL 2014-08-29 RESIGNED
MR BRIAN BAIRD Dec 1952 British Director 2009-06-15 UNTIL 2010-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enterprise Equity Fund Management (Ni) Limited 2016-07-11 - 2019-09-24 Belfast   Ownership of shares 25 to 50 percent
Sencheer Holdings Limited 2016-07-11 Dublin 2   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
KELSIUS_LIMITED - Accounts 2024-01-03 31-12-2022 £386 Cash £2,439,418 equity
KELSIUS_LIMITED - Accounts 2022-12-31 31-12-2021 £470 Cash £2,286,072 equity
KELSIUS_LIMITED - Accounts 2021-10-01 31-12-2020 £555 Cash £2,137,916 equity
KELSIUS_LIMITED - Accounts 2020-12-05 31-12-2019 £862 Cash £1,686,824 equity
KELSIUS_LIMITED - Accounts 2019-09-18 31-12-2018 £37,846 Cash £1,582,758 equity
KELSIUS_LIMITED - Accounts 2018-09-26 31-12-2017 £42,224 Cash £1,606,534 equity
KELSIUS_LIMITED - Accounts 2017-09-29 31-12-2016 £2,938 Cash £1,629,161 equity

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