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Companies/NI068908

Kelsius Limited

Data processing, hosting and related activities · Belfast

ActiveUnited KingdomIncorporated 2008Private 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
Sencheer Holdings LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-07-11 · No cessation recorded

Source record 236608273
Show 1 ceased record
Shares: over 25%, up to 50%

Notified 2016-07-11 · Ceased 2019-09-24

Source record 236608272

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
KS
Karl SimmonsCurrent director
Appointed 2021-11-26 · 4 yrs · Chief Executive
+1 other
TS
Tom ShipseyCurrent director
Appointed 2020-05-01 · 6 yrs · Director
SQ
Stephen QuinnCurrent director
Appointed 2019-10-17 · 7 yrs · None
JB
John BurkeCurrent secretary
Appointed 2019-10-17 · 7 yrs
+2 others
EQ
Eamonn QuinnCurrent director
Appointed 2012-01-20 · 14 yrs · None
+2 others
AM
Art McgannCurrent director
Appointed 2008-07-11 · 18 yrs · Company Director
+2 others
Show 14 historical appointments
JK
Jonathan KavanaghResigned director
Resigned 2017-12-21 · 1 yr · Director
DL
David LoganResigned secretaryResigned director
Resigned 2017-12-21 · 1 yr
AL
Aidan LanganResigned director
Resigned 2014-08-29 · 5 yrs · Investment Manager
UO
Ultan O RaghallaighResigned director
Resigned 2010-09-30 · 2 yrs · None
BB
Brian BairdResigned director
Resigned 2009-06-15 · 1 yr · Company Director
BC
Brian CummingsResigned director
Resigned 2008-12-18 · 5 yrs · Director
JC
James CurranResigned director
Resigned 2008-07-11 · 4 yrs · Investment Manager
RP
Ralph PicklesResigned director
Resigned 2008-07-11 · Consultant
LC
Les CurranResigned director
Resigned 2008-07-11 · 2 yrs · Company Director
CH
Craig HolmesResigned director
Resigned 2008-07-11 · 1 yr · Venture Capitalist
DG
David GrayResigned directorResigned secretary
Resigned 2008-04-14 · 9 yrs · Company Director
MO
Maria OlaranResigned director
Resigned 2008-04-14 · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active