Kelsius Limited

NI068908

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

THE INNOVATION CENTRE NORTHERN IRELAND SCIENCE PARK, BELFAST, BT3 9DT

Incorporated 14/04/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63110

Data processing, hosting and related activities

Officers

Art Mcgann

director · Since 11/07/2008

COMPANY DIRECTOR

IRISH · IRELAND · Age 69

Mr Eamonn Quinn

director · Since 20/01/2012

NONE

IRISH · IRELAND · Age 63

Also on 1 other board

Mr John Burke

secretary · Since 17/10/2019

Mr Stephen Quinn

director · Since 17/10/2019

NONE

IRISH · IRELAND · Age 55

Mr Tom Shipsey

director · Since 01/05/2020

DIRECTOR

IRISH · IRELAND · Age 66

Mr Karl Simmons

director · Since 26/11/2021

CHIEF EXECUTIVE

IRISH · IRELAND · Age 49

Persons with Significant Control

Sencheer Holdings Limited

50–75% shares

15, Pembroke Road Lower, Dublin 2

Notified 11/07/2016

Former PSCs

Enterprise Equity Fund Management (Ni) Limited

Ceased 24/09/2019

Charges6 outstanding

Charge

satisfied

NI GROWTH LOAN FUND GENERAL PARTNER LIMITED

Created 02/04/2019Registered 02/04/2019Satisfied 09/02/2023

Charge

satisfied

NI GROWTH LOAN FUND LP

Created 12/03/2018Registered 15/03/2018Satisfied 09/02/2023

Charge

outstanding

ART MCGANN · ENTERPRISE EQUITY (NI) LLP · SENCHEER HOLDINGS LIMITED

Created 06/12/2017Registered 14/12/2017

Charge

outstanding

KARL SIMMONS · FREDERIC LUSSON · SENCHEER HOLDINGS LIMITED · ART MCGANN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/05/2016Registered 27/05/2016

Charge

outstanding

WESTERN DEVELOPMENT COMMISSION · SENCHEER HOLDINGS LIMITED

Created 12/05/2016Registered 27/05/2016

Charge

outstanding

SENCHEER HOLDINGS LIMITED

Created 10/12/2013Registered 11/12/2013

charge

outstanding

SENCHEER HOLDINGS LIMITED · WESTERN DEVELOPMENT COMMISSION · DAVID GRAY · ART MCGANN · ENTERPRISE EQUITY (NI)LLP

Created 26/09/2012Registered 09/10/2012

charge

outstanding

VIRIDIAN GROWTH FUND LP · WESTERN DEVELOPMENT COMMISSION · BRIAN BAIRD · ART MCGANN · ENTERPRISE EQUITY (NI) LLP

Created 24/10/2011Registered 09/11/2011

charge

satisfied

BRIAN BAIRD · ART MCGANN · ENTERPRISE EQUITY (NI) LLP

Created 02/09/2010Registered 08/09/2010Satisfied 02/11/2011

charge

satisfied

NORTHERN BANK LIMITED

Created 07/11/2008Registered 19/11/2008Satisfied 09/02/2023