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CELLAR SYSTEMS LIMITED

Company summary

Company number: 02346572
Status: ACTIVE
Incorporated / age: 13 February 198937 years
Registered office: Premiere House, Elstree Way, Borehamwood, WD6 1JH, England
Accounts due: 31 December 2026
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 19:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Premiere House, Elstree Way, Borehamwood, WD6 1JH, England
Nature of business
Other business support service activities n.e.c.
Previous company names
CELLAR SYSTEMS (COMPUTER SYSTEMS SPECIALISTS) LIMITED
FINECONTACT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MIGNACCA, Vincenzo ACTIVE	Director	04 Apr 2025		United Kingdom	January 1976	Premiere House, Elstree Way, Borehamwood, WD6 1JH, England
RAITHATHA, Sohin Harkishen ACTIVE	Director	04 Apr 2025		England	June 1976	Premiere House, Elstree Way, Borehamwood, WD6 1JH, England
ADALA, Michelle RESIGNED	Secretary	04 Jul 2019	23 Oct 2019			8-9, Lovat Lane, London, EC3R 8DW, England
LEWIS, Michelle Adala RESIGNED	Secretary	04 Jul 2019	04 Apr 2025			50, Seymour Street, London, W1H 7JG, England
PILLMAN, Kathleen Ann RESIGNED	Secretary		19 Oct 1995			Tower View West Ball Hill, Hartland, Bideford, Devon, EX39 6BX
KO-SECRETARIAT LIMITED RESIGNED	Secretary	25 Oct 1995	30 Apr 2004			23 New Road, Barton, Cambridge, Cambridgeshire, CB3 7AY
SBC ACCOUNTANTS LTD RESIGNED	Secretary	30 Apr 2004	09 Sep 2015			228a, High Street, Bromley, Kent, BR1 1PQ, United Kingdom
LEWIS, Nigel RESIGNED	Director	04 Jul 2019	04 Apr 2025	United Kingdom	September 1967	50, Seymour Street, London, W1H 7JG, England
SINGER, Michael RESIGNED	Director		04 Jul 2019	England	November 1961	2 Dickens Wood Close, London, SE19 3LA

MIGNACCA, Vincenzo ACTIVE
Role: Director
Appointed on: 04 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Premiere House, Elstree Way, Borehamwood, WD6 1JH, England

RAITHATHA, Sohin Harkishen ACTIVE
Role: Director
Appointed on: 04 Apr 2025
Country of Residence: England
Date of birth: June 1976
Address: Premiere House, Elstree Way, Borehamwood, WD6 1JH, England

ADALA, Michelle RESIGNED
Role: Secretary
Appointed on: 04 Jul 2019
Resigned on: 23 Oct 2019
Address: 8-9, Lovat Lane, London, EC3R 8DW, England

LEWIS, Michelle Adala RESIGNED
Role: Secretary
Appointed on: 04 Jul 2019
Resigned on: 04 Apr 2025
Address: 50, Seymour Street, London, W1H 7JG, England

PILLMAN, Kathleen Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Oct 1995
Address: Tower View West Ball Hill, Hartland, Bideford, Devon, EX39 6BX

KO-SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Oct 1995
Resigned on: 30 Apr 2004
Address: 23 New Road, Barton, Cambridge, Cambridgeshire, CB3 7AY

SBC ACCOUNTANTS LTD RESIGNED
Role: Secretary
Appointed on: 30 Apr 2004
Resigned on: 09 Sep 2015
Address: 228a, High Street, Bromley, Kent, BR1 1PQ, United Kingdom

LEWIS, Nigel RESIGNED
Role: Director
Appointed on: 04 Jul 2019
Resigned on: 04 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 50, Seymour Street, London, W1H 7JG, England

SINGER, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 2019
Country of Residence: England
Date of birth: November 1961
Address: 2 Dickens Wood Close, London, SE19 3LA