TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Celsius Software Limited

Adresse
176 Ravencroft
Bicester
Oxfordshire
OX26 6YF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
26 octobre 2017
Société Numéro de Registre 04656334 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Barnett, Nicholas John Status: Active Notified: 06/04/2016 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Barnett, Teri Status: Active Notified: 06/04/2016 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Barnett, Nicholas John Bicester, Oxfordshire Status: Active Notified: 02/12/2003 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barnett, Teri Langford Village, Bicester, Oxfordshire Status: Active Notified: 23/01/2004 Date of Birth: 07/1963 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Definitive Wealth Limited Status: Active Notified: 14/02/2025 Companies House Number: 15828167 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%