CELERITY SYSTEMS LIMITED
BREMSEN TECHNIK HOUSE STATION ROAD, BROMPTON ON SWALE, RICHMOND DL10 7SN- Active
- Private Limited Company
- Company No. 07139959
- Last Updated: 01 Mar 2024
Company Profile
CELERITY SYSTEMS LIMITED was incorporated on Friday, January 29, 2010 as a Private Limited Company with registered address in RICHMOND. CELERITY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 14 years 9 months and 12 days.
| Name | CELERITY SYSTEMS LIMITED |
|---|---|
| Company number | 07139959 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BREMSEN TECHNIK HOUSE STATION ROAD BROMPTON ON SWALE RICHMOND DL10 7SN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jane Louise Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mr Brian Reginald Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CELERITY SYSTEMS LIMITED | 29 Jan 2010 |
| LOMBARD AUTOMOTIVE LIMITED | 10 Dec 2012 |