CELLTICK TECHNOLOGIES (UK) LIMITED

Profile CELLTICK TECHNOLOGIES (UK) LIMITED

Actual on 01.04.2021
Company name
CELLTICK TECHNOLOGIES (UK) LIMITED
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Company number
04179133
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 March 2001
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 14 March 2022 due by Monday, 28 March 2022

Last statement dated Sunday, 14 March 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
37 BROADHURST GARDENS, LONDON, NW6 3QT
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PSC and Officers CELLTICK TECHNOLOGIES (UK) LIMITED

Officers

(as of 19.09.2020)

DANIEL, Ronen Salah
Status: Active
Appointed on: Monday, 15 March 2010
Correspondence address: 37 Broadhurst Gardens, London, NW6 3QT
Nationality: Israeli
Date of birth: October 1962
Role: Director
Occupation: Company Director
Country of residence: Israel
HAGAI, Shlomi
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Friday, 31 August 2018
Correspondence address: 18 Ben Zvi Shimon Street, Givataim, Israel, 53632
Nationality: Other
Role: Secretary
Occupation: Cfo
HAGAI, Shlomi
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Friday, 31 August 2018
Correspondence address: 18 Ben Zvi Shimon Street, Givataim, Israel, 53632
Nationality: Other
Date of birth: November 1971
Role: Director
Occupation: Cfo
Country of residence: Israel
SHACHAM, Hadara
Status: Not active
Appointed on: Thursday, 02 February 2006
Resigned on: Monday, 01 October 2007
Correspondence address: 4 Hashaldag Street, Kadima, Israel 60920, 60920
Role: Secretary
SHACHAM, Hadara
Status: Not active
Appointed on: Thursday, 02 February 2006
Resigned on: Monday, 01 October 2007
Correspondence address: 4 Hashaldag Street, Kadima, Israel 60920, 60920
Nationality: Israeli
Date of birth: April 1967
Role: Director
Occupation: Cfo
DUNFORD, Stephen Francis
Status: Not active
Appointed on: Thursday, 02 February 2006
Resigned on: Monday, 15 March 2010
Correspondence address: Whitehouse, Lower Farm Road, Effingham, Surrey, KT24 5JL
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Ceo
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Monday, 19 March 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Monday, 19 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
DANIEL, Ronen
Status: Not active
Appointed on: Tuesday, 12 February 2002
Resigned on: Sunday, 05 February 2006
Correspondence address: Shevet Menashe 3, Herzliya, Israel
Role: Secretary
DANIEL, Ronen
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Sunday, 05 February 2006
Correspondence address: Shevet Menashe 3, Herzliya, Israel
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
WELLINSTEIN, Yossi
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Sunday, 05 February 2006
Correspondence address: 4 Gilboa Street, Tel Aviv, Israel
Nationality: Israeli
Date of birth: January 1963
Role: Director
Occupation: Company Director
GEAN, Meital Misa
Status: Not active
Appointed on: Tuesday, 28 February 2017
Resigned on: Thursday, 02 March 2017
Correspondence address: 37 Broadhurst Gardens, London, England, NW6 3QT
Nationality: Israeli
Date of birth: October 1985
Role: Director
Occupation: Manager
Country of residence: Israel
BARON, Uri
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Tuesday, 12 February 2002
Correspondence address: 60 Hashchafim Street, Ra'Anana, Israel, 43724
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Tuesday, 14 March 2017
Legal form: Persons With Significant Control Statement