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CELERITIFINTECH SERVICES LIMITED - New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Company Information
- Company registration number
- 09676056
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Kings Court Tollgate
- Chandler's Ford
- Eastleigh
- Hampshire
- SO53 3LG
- United Kingdom New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom UK
Management
- Managing Directors
- AGGARWAL, Prateek
- SCHUENEMANN, Claus
- SINGH, Rahul
- HALBARD, Christopher Neal
- WOODFINE, Michael Charles
- Company secretaries
- BLAKELAW SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-08
- Age Of Company 2015-07-08 8 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Computer Sciences Corporation
- Hcl Technologies Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CELERITI SOFTWARE AND SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-07-22
- Last Date: 2021-07-08
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CELERITIFINTECH SERVICES LIMITED Company Description
- CELERITIFINTECH SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09676056. Its current trading status is "live". It was registered 2015-07-08. It was previously called CELERITI SOFTWARE AND SERVICES LIMITED. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at New Kings Court Tollgate .
Get CELERITIFINTECH SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celeritifintech Services Limited - New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
- 2015-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09676056#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09676056#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09676056#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
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legacy (2021-04-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-04-26) - SH19
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legacy (2021-04-26) - SH20
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resolution (2021-05-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-07-10) - CS01
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keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-02-04) - CH04
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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accounts-with-accounts-type-full (2020-05-18) - AA
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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accounts-with-accounts-type-full (2019-04-01) - AA
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confirmation-statement-with-updates (2019-07-08) - CS01
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-13) - AA
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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confirmation-statement-with-updates (2018-08-13) - CS01
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resolution (2018-12-27) - RESOLUTIONS
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legacy (2018-12-27) - CAP-SS
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legacy (2018-12-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-27) - SH19
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-11) - CS01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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change-person-director-company-with-change-date (2017-06-15) - CH01
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accounts-with-accounts-type-full (2017-04-13) - AA
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keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-09-28) - DISS40
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confirmation-statement-with-updates (2016-09-26) - CS01
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gazette-notice-compulsory (2016-09-27) - GAZ1
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-03-30) - AP04
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-30) - AD01
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keyboard_arrow_right 2015
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incorporation-company (2015-07-08) - NEWINC
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change-of-name-notice (2015-08-19) - CONNOT
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certificate-change-of-name-company (2015-08-19) - CERTNM
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change-account-reference-date-company-current-shortened (2015-11-18) - AA01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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resolution (2015-11-30) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-11-30) - SH02
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capital-allotment-shares (2015-12-01) - SH01
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capital-allotment-shares (2015-12-15) - SH01
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
