CELERITY SYSTEMS N.A. LIMITED
Active - Accounts Filed
General Information
NAME
CELERITY SYSTEMS N.A. LIMITED
COMPANY NUMBER
09231051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/09/2014
(10 years and 2 months old)
WEBSITE
www.celerity-systems.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
23/09/2014
14/12/2015
CELERITY SYSTEMS EUROPE LIMITED
RICHMOND
DL10 7SN
Telephone: 01748831200
TPS: No
Bremsen Technik House
Station Road
Richmond
DL10 7SN
DL10 7SN
Telephone: 831200
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELERITY SYSTEMS N.A. 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 CELERITY SYSTEMS N.A. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELERITY SYSTEMS N.A. 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 |
|---|---|---|---|---|
|
23/09/2014 - Present (10 years and 2 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
12/11/2014 - Present (10years) Born in Jan 1980 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
12/11/2014 - Present (10years) Born in Sep 1968 |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
|
25/11/2015 - 30/09/2020 (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/11/2020 - Present (4years) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | Anthony Ashton Woodhouse (903933050) has left the board |
| 24/11/2020 | James Michael Barker (913972687) has left the board |
| 20/11/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Board Member Andrea Preston (916360767) Appointed |
| 02/11/2020 | Robin James Anderson (920345467) has left the board |
| 28/07/2020 | Change in Reg. Office |
| 06/11/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 16/12/2015 | Change in Reg. Office |
| 15/12/2015 | New Company Secretary Robin James Anderson (920345467) Appointed |
| 23/11/2015 | New Annual Return filed |
| 15/09/2015 | New Board Member Anthony Ashton Woodhouse (903933050) Appointed |
| 15/09/2015 | New Board Member James Michael Barker (913972687) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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