CELTECH SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CELTECH SOLUTIONS LIMITED
COMPANY NUMBER
08810020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
11/12/2013
(11years old)
WEBSITE
htec.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
Telephone: 02380689200
TPS: No
5 New Street Square
LONDON
EC4A 3TW
George Curl Way
Southampton
Hampshire
SO18 2RX
Telephone: 80689200
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 |
|---|---|---|
| CELTECH SOFTWARE GROUP LIMITED | N/A | N/A |
| CELTECH SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CELTECH SOLUTIONS 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 CELTECH SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELTECH SOLUTIONS 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 |
|---|---|---|---|---|
|
02/09/2022 - Present (2 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
TAYLOR WESSING SECRETARIES LIMITED 12/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1295 Past: 1730 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 10/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 16/11/2023 | Stacey Smotherman (929977352) has left the board |
| 10/05/2023 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 10/05/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (930807761) Appointed |
| 20/04/2023 | Christine Hatcher (929977339) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Board Member James Alexander Frangis (928686212) Appointed |
| 15/09/2022 | Salman Mohammed (921621079) has left the board |
| 15/09/2022 | Amanda L'Estrange (918355789) has left the board |
| 07/09/2022 | New Board Member Linnea Geiss (929977303) Appointed |
| 07/09/2022 | New Board Member Stacey Smotherman (929977352) Appointed |
| 07/09/2022 | New Board Member Christine Hatcher (929977339) Appointed |
| 07/09/2022 | New Board Member James Alexander Frangis (929977667) Appointed |
| 17/08/2022 | Adrian Wilding (922035466) has left the board |
| 17/08/2022 | Neil Radley (928363558) has left the board |
| 17/08/2022 | New Board Member Salman Mohammed (921621079) Appointed |
| 25/09/2021 | New Accounts filed |
| 28/05/2021 | New Board Member Neil Radley (928363558) Appointed |
| 28/05/2021 | New Board Member Adrian Wilding (922035466) Appointed |
| 23/04/2021 | Daryl Marc Paton (910456454) has left the board |
| 24/02/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 23/05/2019 | Change in Reg. Office |
| 02/05/2019 | New Board Member Jeremy Michael James Lewis (914220385) Appointed |
| 02/05/2019 | New Board Member Daryl Marc Paton (910456454) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 06/07/2017 | Amanda L'Estrange (918355787) has left the board |
| 16/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 23/08/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 20/02/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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