CELERITIFINTECH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CELERITIFINTECH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CELERITIFINTECH LIMITED was incorporated 8 years ago on 08/07/2015 and has the registered number: 09676072. The accounts status is SMALL and accounts are next due on 31/12/2024.
CELERITIFINTECH LIMITED was incorporated 8 years ago on 08/07/2015 and has the registered number: 09676072. The accounts status is SMALL and accounts are next due on 31/12/2024.
CELERITIFINTECH LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy 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
70 6TH FLOOR,
LONDON
EC3V 0XL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CELERITI SOLUTIONS LIMITED (until 19/08/2015)
CELERITI SOLUTIONS LIMITED (until 19/08/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PRATEEK AGGARWAL | Sep 1967 | Indian | Director | 2018-11-21 | CURRENT |
| MR SHIV KUMAR WALIA | Jan 1969 | British | Director | 2015-07-08 | CURRENT |
| MR MICHAEL CHARLES WOODFINE | Dec 1971 | British | Director | 2020-04-09 | CURRENT |
| MR CHRISTOPHER NEAL HALBARD | Nov 1966 | British | Director | 2020-08-05 | CURRENT |
| MR RAHUL SINGH | Mar 1963 | Indian | Director | 2017-06-20 | CURRENT |
| MR SUNIL SHARMA | Jan 1966 | British | Director | 2016-03-17 UNTIL 2020-07-02 | RESIGNED |
| MR PARAG SUDHISHCHANDRA SAMARTH | Dec 1960 | Indian | Director | 2015-11-02 UNTIL 2017-06-02 | RESIGNED |
| MR SANJIV GOSSAIN | Jan 1965 | British | Director | 2015-11-02 UNTIL 2016-02-22 | RESIGNED |
| MS JOANNE MASON | Nov 1967 | British | Director | 2015-11-02 UNTIL 2020-03-31 | RESIGNED |
| MR ANIL KUMAR CHANANA | Apr 1958 | Indian | Director | 2015-11-02 UNTIL 2018-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Computer Sciences Corporation | 2016-04-06 | Carson City Nevada 89701 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Hcl Technologies Uk Limited | 2016-04-06 | Egham Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |