CELERITY INFORMATION SERVICES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

CELERITY INFORMATION SERVICES LIMITED is a Private Limited Company from LIVERPOOL and has the status: In Administration.
CELERITY INFORMATION SERVICES LIMITED was incorporated 21 years ago on 01/08/2002 and has the registered number: 04500879. The accounts status is GROUP and accounts are next due on 29/06/2019.

CELERITY INFORMATION SERVICES LIMITED - LIVERPOOL

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2017 29/06/2019

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2018 16/08/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN ALBERT PIGOTT Nov 1944 British Director 2002-08-01 CURRENT
MR LUKE MARTIN PIGOTT Mar 1972 British Director 2002-08-01 CURRENT
JASON LARK Jul 1969 British Director 2002-08-01 CURRENT
LUKE MARTIN PIGOTT Secretary 2011-08-31 CURRENT
FORBES NOMINEES LIMITED Corporate Director 2002-08-01 UNTIL 2002-08-01 RESIGNED
FORBES SECRETARIES LIMITED Corporate Secretary 2002-08-01 UNTIL 2002-08-01 RESIGNED
ANN ELIZABETH SEYMOUR May 1946 British Director 2002-08-01 UNTIL 2011-08-31 RESIGNED
JAMES THOMAS HAGGER British Director 2002-08-01 UNTIL 2006-05-05 RESIGNED
ANN ELIZABETH SEYMOUR May 1946 British Secretary 2002-08-01 UNTIL 2011-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Lark 2016-04-06 7/1969 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Luke Martin Pigott 2016-04-06 3/1972 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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