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 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
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 |