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 - EASTLEIGH

This company is listed in the following categories:
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)

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

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