CELLWATCH LIMITED
Non-Trading
General Information
NAME
CELLWATCH LIMITED
COMPANY NUMBER
03646854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/10/1998
(26 years and 3 months old)
WEBSITE
www.cellwatch.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK9 2AH
Telephone: 01908303730
TPS: Yes
Gloucester House
399 Silbury Boulevard
Milton Keynes
Buckinghamshire
MK9 2AH
Telephone: 303730
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NDSL LIMITED | Active - Accounts Filed | View Report |
| CELLWATCH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Robert Willcock (907275964) has left the board |
| 25/12/2024 | New Board Member Emil Richard Weiler, Jr (932868400) Appointed |
| 25/12/2024 | New Board Member Patrick John McVickers (932868397) Appointed |
Credit Risk Overview
Want to learn more about CELLWATCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELLWATCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLWATCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/1998 - Present (26 years and 3 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 5 Past: 43 |
View Report |
|
29/10/2024 - Present (2 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/10/2024 - Present (2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/10/2024 - Present (2 months) Born in Nov 1992 (age: 32) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/10/2024 - Present (2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NDSL GROUP LIMITED | Active - Accounts Filed | View Report |
| NDSL GROUP EB TRUSTEE LIMITED | Non-Trading | View Report |
| NDSL LIMITED | Active - Accounts Filed | View Report |
| CELLWATCH LIMITED | Non-Trading | View Report |
| NEWPORT DATA SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Robert Willcock (907275964) has left the board |
| 25/12/2024 | New Board Member Emil Richard Weiler, Jr (932868400) Appointed |
| 25/12/2024 | New Board Member Patrick John McVickers (932868397) Appointed |
| 25/12/2024 | New Board Member Doug Wheeler Keeports (932868399) Appointed |
| 25/12/2024 | New Board Member Daniel Noble Barlow (932868398) Appointed |
| 12/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 29/04/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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