CELOXICA LIMITED
Active - Accounts Filed
General Information
NAME
CELOXICA LIMITED
COMPANY NUMBER
03209209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
07/06/1996
(28 years and 5 months old)
WEBSITE
www.celoxica.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/06/1996
29/09/2000
EMBEDDED SOLUTIONS LIMITED
LONDON
W2 1HS
Telephone: 02072622008
TPS: No
20 Craven Terrace
London
W2 3QH
Telephone: 72622008
21a Conduit Place
LONDON
W2 1HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELOXICA HOLDINGS PLC | Active - Accounts Filed | View Report |
| CELOXICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELOXICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELOXICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELOXICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2008 - Present (16 years and 9 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/06/2008 - Present (16 years and 5 months) Born in Sep 1962 (age: 62) |
Active | Secretary |
Current: 2 Past: 2 |
View Report |
|
01/03/2014 - Present (10 years and 8 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 07/06/1996 - 01/10/2001 (5 years and 3 months) Secretary: 07/06/1996 - 11/08/1999 (3 years and 2 months) Born in Jun 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
07/06/1996 - Present (28 years and 5 months) 07/06/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELOXICA HOLDINGS PLC | Active - Accounts Filed | View Report |
| CELOXICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 18/11/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 25/09/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 03/08/2016 | Lee Staines (913082514) has left the board |
| 03/08/2016 | New Board Member Lee Staines (918295819) Appointed |
| 28/08/2015 | New Annual Return filed |
| 25/07/2015 | New Accounts filed |
| 16/12/2014 | Change in Reg. Office |
| 15/08/2014 | New Annual Return filed |
| 12/08/2014 | New Board Member Antoine Marc Vincent Rescourio (914232226) Appointed |
| 11/07/2014 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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