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CELSIA SYSTEMS LTD

ACTIVE
Company number
05018302
Incorporated
2004-01-16
Last updated
12 Sept 2026
Registered office
WEST ROAD HOUSE, 26A WEST ROAD, BUXTON, DERBYSHIRE, SK17 6HF, UNITED KINGDOM
SIC
99999

No share issues or funding rounds.

Shareholders (as of 2026-01-05)

ShareholderShare classSharesHolding
TIRE MONITOR SYSTEM LIMITEDCORPORDINARY A, ORDINARY B NON VOTING222100.0%

Financial Data

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Period ending 2025-12-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (1)

Karen Mcleman
directorsince 2022-12-31

PSCs (1)

Corporate entity person with significant control · Notified: 2016-04-06
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity CELSIA SYSTEMS LTD raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 2 employees (FY ending 2025-12-31)

Resigned Officers(5)

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These are the directors and secretaries who have left CELSIA SYSTEMS LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Mandy Bromley resigned 2022-12-31
Andrew Bromley resigned 2022-12-31
James Bromley resigned 2022-12-31
Mandy Bromley resigned 2022-12-31
Tim Mcleman resigned 2022-12-31

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