CELERITY SYSTEMS N.A. LIMITED
CELERITY SYSTEMS N.A. LIMITED is an active private limited company, incorporated on 23 September 2014. The nature of the business is Activities of head offices. The company's registered office is on Station Road, Richmond. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CELERITY SYSTEMS N.A. LIMITED previously had the company name CELERITY SYSTEMS EUROPE LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09231051 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/09/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BREMSEN TECHNIK HOUSE STATION ROAD |
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Address Line 2 | BROMPTON ON SWALE |
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Post Town | RICHMOND |
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Country | ENGLAND |
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Postcode | DL10 7SN |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/03/2025 |
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Last Made Up Date | 04/03/2024 |
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Return
Next Due Date | 21/10/2016 |
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Last Made Up Date | 23/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 14/12/2015 onwards:
CELERITY SYSTEMS N.A. LIMITED
Prior to 14/12/2015:
CELERITY SYSTEMS EUROPE LIMITED
Directors
(The company's officers)
MR BRIAN REGINALD HALL
(~65 year old British national)
UNIT 6 EASTON WAY, COLBURN, NORTH YORKSHIRE, DL9 4GA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/09/2014
Shareholders
(Persons of Significant Control)
Mr Brian Reginald Hall
(~65 year old British national)
6, Easton Way, Colburn, Catterick Garrison, DL9 4GA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in DL10 7SN
Other companies with registered offices in DL10 7SN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)