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KELSIUS LIMITED - The Innovation Centre Northern Ireland Science Park, Queens Island, Belfast, BT3 9DT, United Kingdom
Company Information
- Company registration number
- NI068908
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Innovation Centre Northern Ireland Science Park
- Queens Island
- Belfast
- BT3 9DT The Innovation Centre Northern Ireland Science Park, Queens Island, Belfast, BT3 9DT UK
Management
- Managing Directors
- MCGANN, Art
- QUINN, Eamonn
- QUINN, Stephen
- SHIPSEY, Tom
- SIMMONS, Karl
- Company secretaries
- BURKE, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-14
- Age Of Company 2008-04-14 16 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- -
- Sencheer Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-04-14
- Annual Return
- Due Date: 2023-04-28
- Last Date: 2022-04-14
✓
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KELSIUS LIMITED Company Description
- KELSIUS LIMITED is a ltd registered in United Kingdom with the Company reg no NI068908. Its current trading status is "live". It was registered 2008-04-14. It has declared SIC or NACE codes as "63110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-04-14.It can be contacted at The Innovation Centre Northern Ireland Science Park .
Get KELSIUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kelsius Limited - The Innovation Centre Northern Ireland Science Park, Queens Island, Belfast, BT3 9DT, United Kingdom
- 2008-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni068908#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni068908#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni068908#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-02-09) - MR04
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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accounts-with-accounts-type-small (2022-12-30) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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accounts-with-accounts-type-small (2021-09-30) - AA
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-04) - AA
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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confirmation-statement-with-updates (2020-04-28) - CS01
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termination-secretary-company-with-name-termination-date (2020-02-04) - TM02
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appoint-person-secretary-company-with-name-date (2020-02-04) - AP03
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
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accounts-with-accounts-type-small (2019-09-17) - AA
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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change-to-a-person-with-significant-control (2019-10-23) - PSC05
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cessation-of-a-person-with-significant-control (2019-10-23) - PSC07
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-25) - AA
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confirmation-statement-with-updates (2018-04-25) - CS01
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resolution (2018-03-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-15) - MR01
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-29) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-29) - AP03
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-28) - CS01
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accounts-amended-with-accounts-type-small (2017-11-15) - AAMD
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resolution (2017-06-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-14) - MR01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-01) - AA
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capital-allotment-shares (2015-05-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-24) - TM01
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capital-allotment-shares (2014-01-09) - SH01
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resolution (2014-02-05) - RESOLUTIONS
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miscellaneous (2014-03-05) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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accounts-with-accounts-type-small (2014-11-24) - AA
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
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resolution (2014-01-06) - RESOLUTIONS
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-03) - SH01
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mortgage-create-with-deed-with-charge-number (2013-12-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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accounts-with-accounts-type-full (2013-12-19) - AA
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termination-director-company-with-name (2013-04-30) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-23) - AA
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capital-allotment-shares (2012-10-11) - SH01
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resolution (2012-10-11) - RESOLUTIONS
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legacy (2012-10-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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termination-director-company-with-name (2012-09-27) - TM01
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capital-allotment-shares (2012-05-14) - SH01
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appoint-person-director-company-with-name (2012-03-21) - AP01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-09) - SH01
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legacy (2011-11-03) - MG02
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capital-allotment-shares (2011-11-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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accounts-with-accounts-type-full (2011-12-01) - AA
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legacy (2011-11-09) - MG01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-11) - CH01
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capital-allotment-shares (2010-02-05) - SH01
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accounts-with-accounts-type-full (2010-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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legacy (2010-09-08) - MG01
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termination-director-company-with-name (2010-09-08) - TM01
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resolution (2010-09-13) - RESOLUTIONS
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memorandum-articles (2010-09-13) - MEM/ARTS
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accounts-with-accounts-type-full (2010-10-04) - AA
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appoint-person-director-company-with-name (2010-10-22) - AP01
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termination-director-company-with-name (2010-10-22) - TM01
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capital-allotment-shares (2010-09-02) - SH01
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keyboard_arrow_right 2009
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legacy (2009-01-28) - 295(NI)
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legacy (2009-01-28) - 296(NI)
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legacy (2009-05-18) - 233(NI)
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legacy (2009-06-15) - 296(NI)
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legacy (2009-09-19) - 371SR(NI)
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resolution (2009-11-29) - RESOLUTIONS
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legacy (2009-09-05) - SD(NI)
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keyboard_arrow_right 2008
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incorporation-company (2008-04-14) - NEWINC
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legacy (2008-07-28) - 296(NI)
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legacy (2008-08-05) - 296(NI)
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legacy (2008-09-03) - 296(NI)
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legacy (2008-09-03) - UDM+A(NI)
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resolution (2008-09-03) - RESOLUTIONS
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legacy (2008-09-29) - 132(NI)
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legacy (2008-10-07) - 98-2(NI)
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legacy (2008-10-29) - 98-2(NI)
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legacy (2008-10-29) - 132(NI)
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legacy (2008-10-29) - 98-3(NI)
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particulars-of-a-mortgage-charge (2008-11-19) - 402(NI)
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legacy (2008-05-02) - 233(NI)
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legacy (2008-10-07) - 98-3(NI)
