CELERITY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
CELERITY SYSTEMS LIMITED
COMPANY NUMBER
07139959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/01/2010
(14 years and 10 months old)
WEBSITE
www.celerity-systems.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
29/01/2010
10/12/2012
LOMBARD AUTOMOTIVE LIMITED
RICHMOND
DL10 7SN
Telephone: 01748831200
TPS: No
Bremsen Technik House
Station Road
Richmond
DL10 7SN
DL10 7SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELERITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CELERITY SYSTEMS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CELERITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELERITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELERITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2010 - Present (14 years and 10 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2016 - Present (8 years and 6 months) Born in Nov 1980 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
13/11/2020 - Present (4 years and 1 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELERITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CELERITY SYSTEMS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 17/11/2020 | New Board Member Andrea Preston (916360767) Appointed |
| 02/11/2020 | Robin James Anderson (916614257) has left the board |
| 28/07/2020 | Change in Reg. Office |
| 13/02/2020 | New Confirmation Statement filed |
| 12/02/2020 | Change in Reg. Office |
| 06/11/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 09/06/2016 | Robin James Anderson (920863391) has left the board |
| 09/06/2016 | New Board Member Robin James Anderson (916614257) Appointed |
| 02/06/2016 | New Board Member Robin James Anderson (920863391) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 09/02/2015 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 24/10/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
| 20/10/2012 | New Accounts filed |
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