CELERITIFINTECH SERVICES LIMITED - EASTLEIGH
Company Profile | Company Filings |
Overview
CELERITIFINTECH SERVICES LIMITED is a Private Limited Company from EASTLEIGH UNITED KINGDOM and has the status: Active.
CELERITIFINTECH SERVICES LIMITED was incorporated 8 years ago on 08/07/2015 and has the registered number: 09676056. The accounts status is FULL and accounts are next due on 31/12/2024.
CELERITIFINTECH SERVICES LIMITED was incorporated 8 years ago on 08/07/2015 and has the registered number: 09676056. The accounts status is FULL and accounts are next due on 31/12/2024.
CELERITIFINTECH SERVICES LIMITED - EASTLEIGH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NEW KINGS COURT TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3LG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CELERITI SOFTWARE AND SERVICES LIMITED (until 19/08/2015)
CELERITI SOFTWARE AND SERVICES LIMITED (until 19/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGO MARTIN EALES | Feb 1967 | British | Director | 2022-08-23 | CURRENT |
BLAKELAW SECRETARIES LIMITED | Corporate Secretary | 2016-03-17 | CURRENT | ||
MR MICHAEL CHARLES WOODFINE | Dec 1971 | British | Director | 2020-03-20 | CURRENT |
MR RAHUL SINGH | Mar 1963 | Indian | Director | 2017-06-06 | CURRENT |
MR CHRISTOPHER NEAL HALBARD | Nov 1966 | British | Director | 2020-07-01 | CURRENT |
MR PRATEEK AGGARWAL | Sep 1967 | Indian | Director | 2019-02-21 | CURRENT |
MR SHIV KUMAR WALIA | Jan 1969 | British | Director | 2015-07-08 UNTIL 2015-11-02 | RESIGNED |
MR MARK JEREMY PICKETT | Feb 1961 | British | Director | 2015-11-02 UNTIL 2016-06-24 | RESIGNED |
MR PARAG SUDHISHCHANDRA SAMARTH | Dec 1960 | Indian | Director | 2015-11-02 UNTIL 2017-02-06 | RESIGNED |
STEVEN JAMES TURPIE | Sep 1970 | British | Director | 2021-08-20 UNTIL 2022-07-15 | RESIGNED |
MR SUNIL SHARMA | Jan 1966 | British | Director | 2016-03-17 UNTIL 2020-07-02 | RESIGNED |
MR CLAUS SCHUENEMANN | Aug 1959 | German | Director | 2019-03-28 UNTIL 2021-08-20 | RESIGNED |
MS JOANNE MASON | Nov 1967 | British | Director | 2015-11-02 UNTIL 2020-03-20 | RESIGNED |
MR GARRY HARRISON | Dec 1970 | British | Director | 2016-09-19 UNTIL 2019-03-28 | RESIGNED |
MR SANJIV GOSSAIN | Jan 1965 | British | Director | 2015-11-02 UNTIL 2016-03-17 | RESIGNED |
MR ANIL KUMAR CHANANA | Apr 1958 | Indian | Director | 2015-11-02 UNTIL 2019-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Computer Sciences Corporation | 2016-04-06 | Carson City Nevada |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Hcl Technologies Uk Limited | 2016-04-06 | Egham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |