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Companies/02346572

Cellar Systems Limited

Private Limited Company · Borehamwood

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2019-10-31 · No cessation recorded

Source record 238548943
Show 1 ceased record
MS
Significant influence or control

Notified 2016-10-31 · Ceased 2019-10-30

Source record 226994154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
VM
Vincenzo MignaccaCurrent director
Appointed 2025-04-04 · 1 yr · Director
+8 others
SR
Appointed 2025-04-04 · 1 yr · Director
+12 others
Show 7 historical appointments
MA
Michelle AdalaResigned secretary
Resigned 2019-07-04
NL
Nigel LewisResigned director
Resigned 2019-07-04 · 5 yrs · Company Director
ML
Michelle LewisResigned secretary
Resigned 2019-07-04 · 5 yrs
CorpSbc Accountants LtdResigned secretary
Resigned 2004-04-30 · 11 yrs
CorpKo Secretariat LimitedResigned secretary
Resigned 1995-10-25 · 8 yrs
KP
Kathleen PillmanResigned secretary
Resigned 1991-10-31 · 3 yrs
MS
Michael SingerResigned director
Resigned 1991-10-31 · 27 yrs · Computer Specialist

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active