Celtek Electronics Limited (registration number 02412103) is a private limited company legally formed on 1989-08-09. The firm is located at 10 Sidmouth Grove, Cheadle Hulme, Cheadle SK8 6JQ. Celtek Electronics Limited is operating under SIC code: 26511 which means "manufacture of electronic measuring, testing etc. equipment, not for industrial process control".

Company details

Name Celtek Electronics Limited
Number 02412103
Date of Incorporation: 1989-08-09
End of financial year: 31 August
Address: 10 Sidmouth Grove, Cheadle Hulme, Cheadle, SK8 6JQ
SIC code: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

1 secretary is in the company: Helen K. (appointed on 19 September 2000). The official register lists 1 person of significant control - Roger K., the only individual in the company that owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31
Current Assets 14,702 18,672 29,939 22,032 26,610
Fixed Assets 5,602 5,180 1,998 8,318 5,267
Intangible Fixed Assets 4,000 2,000 - - -
Number Shares Allotted 2,200 2,200 2,200 2,200 2,200
Shareholder Funds 2,059 2,860 3,582 3,338 1,395
Tangible Fixed Assets 1,602 3,180 1,998 8,318 5,267
Total Assets Less Current Liabilities 2,059 2,860 3,582 3,338 1,395

People with significant control

Roger K.
6 July 2017
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
50,01-75% shares
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-08-31
filed on: 15th, February 2024 | accounts
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