Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Cell Telecom Limited
- Incorporated
- 13 December 2000 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- FujitsuLovelace RoadBracknellRG12 8SN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2014
British
Born August 1969 (57)
Hitching, Rachel Heulwen
Secretary · Appointed 28 February 2013
Officer history (20 former)
29 December 2019
29 July 2019
28 June 2019
1 August 2014
31 July 2014
31 July 2014
27 June 2014
28 February 2013
28 February 2013
28 February 2013
28 February 2013
Appointed Hitching, Rachel Heulwen as Secretary
28 February 2013
31 January 2011
Resigned Imberg, Petri as Director
31 January 2011
Resigned Werhagen, Karin Elisabeth as Director
18 December 2009
Appointed Imberg, Petri as Director
1 April 2009
Resigned Mellstrom, Katarina as Director
31 August 2007
Resigned Velander, Anders as Director
14 December 2006
Appointed Mellstrom, Katarina as Director
14 December 2006
Resigned Karlsson, Robert as Director
13 October 2006
Resigned Pang, David Shing Bang as Director
2 March 2006
Appointed Karlsson, Robert as Director
16 November 2005
16 November 2005
16 November 2005
Resigned Flyborg, Ernest Niklas Wilhelm as Director
16 November 2005
Resigned Wiberg, Anders as Secretary
4 February 2004
Resigned Norrbring, Christina as Director
1 November 2003
Appointed Pang, David Shing Bang as Director
31 October 2003
Resigned Collin, Richard Micheal as Director
10 December 2002
Appointed Flyborg, Ernest Niklas Wilhelm as Director
3 June 2002
Appointed Norrbring, Christina as Director
10 December 2001
Resigned Arctaedius, Thomas as Director
18 December 2000
Appointed Wiberg, Anders as Secretary
18 December 2000
Appointed Velander, Anders as Director
18 December 2000
Appointed Arctaedius, Thomas as Director
18 December 2000
Appointed Werhagen, Karin Elisabeth as Director
18 December 2000
Appointed Collin, Richard Micheal as Director
18 December 2000
18 December 2000
18 December 2000
13 December 2000
13 December 2000
13 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company, Limited By Shares
Reg. no. 02866961
Former controllers (1)
9 December 2025
Ceased Fujitsu Services (Investements) Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cell Telecom Limited This company Owns 75–100% of shares
Qubitra Ltd Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £2 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Accounts for a dormant company | 31 March 2026 | — | |
| 20 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 22 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 9 December 2025 | Notification of a person with significant control |
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