CELERITIFINTECH SERVICES LIMITED
In Liquidation
General Information
NAME
CELERITIFINTECH SERVICES LIMITED
COMPANY NUMBER
09676056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/07/2015
(9 years and 5 months old)
WEBSITE
hcl.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/07/2015
19/08/2015
CELERITI SOFTWARE AND SERVICES LIMITED
LONDON
SE1 9SG
c/o Kroll Advisory Ltd
The Shard
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| CSC ENTERPRISES | N/A | N/A |
| CELERITIFINTECH SERVICES LIMITED | In Liquidation | View Report |
| CELERITIFINTECH SERVICES UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Prateek Aggarwal (925295163) has left the board |
| 02/08/2024 | Hugo Martin Eales (929191948) has left the board |
| 02/08/2024 | New Board Member Lawrence Michael Brabin (932443014) Appointed |
Credit Risk Overview
Want to learn more about CELERITIFINTECH SERVICES 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 CELERITIFINTECH SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELERITIFINTECH SERVICES 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 |
|---|---|---|---|---|
|
06/06/2017 - Present (7 years and 6 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2020 - Present (4 years and 8 months) 20/03/2020 - Present (4 years and 8 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 41 Past: 93 |
View Report |
|
20/08/2021 - Present (3 years and 3 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
17/03/2016 - Present (8 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 350 Past: 682 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSC ENTERPRISES | N/A | N/A |
| CELERITIFINTECH SERVICES LIMITED | In Liquidation | View Report |
| CELERITIFINTECH SERVICES UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Prateek Aggarwal (925295163) has left the board |
| 02/08/2024 | Hugo Martin Eales (929191948) has left the board |
| 02/08/2024 | New Board Member Lawrence Michael Brabin (932443014) Appointed |
| 18/07/2024 | TREASURY ACCOUNTING LTD (903891580) has left the board |
| 04/06/2024 | Christopher Neal Halbard (915274857) has left the board |
| 15/01/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 08/09/2022 | New Board Member Hugo Martin Eales (929191948) Appointed |
| 08/09/2022 | Steven James Turpie (926793406) has left the board |
| 28/01/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 11/11/2021 | New Board Member Steven James Turpie (926793406) Appointed |
| 06/11/2021 | New Board Member Steven James Turpie (928901844) Appointed |
| 06/11/2021 | New Board Member Steven James Turpie (928901844) Appointed |
| 04/11/2021 | Claus Schuenemann (925917435) has left the board |
| 04/11/2021 | Claus Schuenemann (925917435) has left the board |
| 14/01/2021 | New Accounts filed |
| 13/10/2020 | Christopher Neal Halbard (927409872) has left the board |
| 13/10/2020 | New Board Member Christopher Neal Halbard (915274857) Appointed |
| 06/10/2020 | Sunil Sharma (920660610) has left the board |
| 06/10/2020 | New Board Member Christopher Neal Halbard (927409872) Appointed |
| 14/07/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 21/04/2020 | Michael Charles Woodfine (926890668) has left the board |
| 21/04/2020 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 17/04/2020 | New Board Member Michael Charles Woodfine (926890668) Appointed |
| 15/04/2020 | Joanne Mason (920282846) has left the board |
| 12/07/2019 | New Confirmation Statement filed |
| 13/06/2019 | Prateek Aggarwal (925913815) has left the board |
| 13/06/2019 | New Board Member Prateek Aggarwal (925295163) Appointed |
| 07/06/2019 | New Board Member Claus Schuenemann (925917435) Appointed |
| 06/06/2019 | Garry Harrison (923537142) has left the board |
| 06/06/2019 | Anil Kumar Chanana (920282926) has left the board |
| 06/06/2019 | New Board Member Prateek Aggarwal (925913815) Appointed |
| 05/04/2019 | New Accounts filed |
| 02/10/2018 | New Board Member Rahul Singh (925089809) Appointed |
| 02/10/2018 | Parag Sudhishchandra Samarth (920284716) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 14/07/2017 | New Board Member Garry Harrison (923537142) Appointed |
| 20/04/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 15/08/2016 | Mark Jeremy Pickett (921049332) has left the board |
| 27/07/2016 | New Board Member Mark Jeremy Pickett (921049332) Appointed |
| 27/07/2016 | Mark Jeremy Pickett (920859722) has left the board |
| 15/06/2016 | New Board Member Mark Jeremy Pickett (920859722) Appointed |
| 15/06/2016 | Mark Jeremy Pickett (919266442) has left the board |
| 29/04/2016 | New Annual Return filed |
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