CELTECH SYSTEMS LTD

Key Data

Status

Active

Company No.

04860278

Incorporation date

07/08/2003

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2003)

05/02/2026

Total exemption full accounts made up to 2025-08-31

View PDF (7 pages)

15/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (4 pages)

24/03/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (8 pages)

16/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

08/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

15/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

11/04/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (8 pages)

16/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

21/03/2022

Unaudited abridged accounts made up to 2021-08-31

View PDF (8 pages)

24/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

12/05/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (8 pages)

18/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

25/02/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (8 pages)

26/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

23/05/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (7 pages)

15/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

16/05/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (7 pages)

15/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

17/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

15/12/2016

Director's details changed for Brian Joseph Mills on 2016-11-14

View PDF (2 pages)

27/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

26/10/2016

Registered office address changed from West Side 12a Nunthorpe Close Hatfield Doncaster South Yorkshire DN7 6JF to 45 the Avenue the Common Pontypridd CF37 4DF on 2016-10-26

View PDF (1 pages)

25/10/2016

Register inspection address has been changed to 45 the Avenue the Common Pontypridd CF37 4DF

View PDF (1 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

10/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (3 pages)

07/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

03/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (3 pages)

12/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

27/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (3 pages)

04/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

16/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (3 pages)

11/10/2012

Registered office address changed from 20 Spayne Road Boston Lincolnshire PE21 6JP on 2012-10-11

View PDF (2 pages)

25/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

17/10/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (3 pages)

27/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

31/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (3 pages)

31/08/2010

Director's details changed for Brian Joseph Mills on 2010-08-07

View PDF (2 pages)

19/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

10/03/2010

Termination of appointment of Rt Black & Co Limited as a secretary

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-08-07 with full list of shareholders

View PDF (3 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

16/01/2009

Return made up to 07/08/08; full list of members

View PDF (3 pages)

03/09/2008

Secretary's change of particulars / black & severn nominees & secretaries LIMITED / 01/09/2008

View PDF (1 pages)

24/07/2008

Registered office changed on 24/07/2008 from 10 wormgate boston lincolnshire PE21 6NP

View PDF (1 pages)

19/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

03/10/2007

Return made up to 07/08/07; no change of members

View PDF (6 pages)

09/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

11/09/2006

Return made up to 07/08/06; full list of members

View PDF (6 pages)

10/05/2006

Secretary's particulars changed

View PDF (1 pages)

10/05/2006

Registered office changed on 10/05/06 from: 17 main ridge west boston lincolnshire PE21 6SS

View PDF (1 pages)

09/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

12/08/2005

Return made up to 07/08/05; full list of members

View PDF (6 pages)

04/08/2005

Secretary's particulars changed

View PDF (1 pages)

29/06/2005

Registered office changed on 29/06/05 from: 17A yorkersgate malton north yorkshire YO17 7AA

View PDF (1 pages)

01/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

13/08/2004

Return made up to 07/08/04; full list of members

View PDF (6 pages)

19/11/2003

Certificate of change of name

View PDF (2 pages)

10/10/2003

New secretary appointed

View PDF (2 pages)

10/10/2003

New director appointed

View PDF (2 pages)

10/10/2003

Registered office changed on 10/10/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

10/10/2003

Secretary resigned

View PDF (1 pages)

10/10/2003

Director resigned

View PDF (1 pages)

07/08/2003

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-90.32 % *

* during past year

Cash in Bank

£134.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

15/10/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
7.84K
-
0.00
527.00
-

2022
2
16.15K
-
0.00
1.38K
-

2023
1
23.68K
-
0.00
134.00
-

2023
1
23.68K
-
0.00
134.00
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

23.68K £46.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

134.00 £-90.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mills, Brian Joseph	Director	10/09/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CELTECH SYSTEMS LTD

CELTECH SYSTEMS LTD is an(a) Active company incorporated on 07/08/2003 with the registered office located at 45 The Avenue, The Common, Pontypridd CF37 4DF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CELTECH SYSTEMS LTD?

CELTECH SYSTEMS LTD is currently Active. It was registered on 07/08/2003 .

Where is CELTECH SYSTEMS LTD located?

CELTECH SYSTEMS LTD is registered at 45 The Avenue, The Common, Pontypridd CF37 4DF.

What does CELTECH SYSTEMS LTD do?

CELTECH SYSTEMS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CELTECH SYSTEMS LTD have?

CELTECH SYSTEMS LTD had 1 employees in 2023.

What is the latest filing for CELTECH SYSTEMS LTD?

The latest filing was on 05/02/2026: Total exemption full accounts made up to 2025-08-31.