CELEBRUS TECHNOLOGIES PLC

Key Data

Status

Active

Company No.

01892751

Incorporation date

06/03/1985

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1985)

05/09/2025

Group of companies' accounts made up to 2025-03-31

View PDF (111 pages)

04/09/2025

Resolutions

View PDF (3 pages)

21/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

05/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (98 pages)

15/08/2024

Resolutions

View PDF (3 pages)

30/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

29/05/2024

Registration of charge 018927510007, created on 2024-05-24

View PDF (16 pages)

03/04/2024

Director's details changed for Guerino Luigi Bruno, Iii on 2024-04-02

View PDF (2 pages)

03/04/2024

Director's details changed for Guerino Luigi Bruno, Iii on 2024-04-02

View PDF (2 pages)

02/04/2024

Termination of appointment of Peter Anthony Simmonds as a director on 2024-03-31

View PDF (1 pages)

02/04/2024

Registered office address changed from Windmill House 91-93 Windmill Road Sunbury upon Thame Middlesex TW16 7EF to Elmbrook House 18-19 Station Road Sunbury-on-Thames TW16 6SB on 2024-04-02

View PDF (1 pages)

20/02/2024

Registration of charge 018927510006, created on 2024-02-06

View PDF (17 pages)

18/12/2023

Appointment of Mr Thomas Kevin Skelton Jr as a director on 2023-12-15

View PDF (2 pages)

15/11/2023

Change of name notice

View PDF (2 pages)

15/11/2023

Certificate of change of name

View PDF (2 pages)

21/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (101 pages)

18/08/2023

Resolutions

View PDF (3 pages)

21/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

24/04/2023

Appointment of Mrs Helen Patricia Gilder as a director on 2023-04-24

View PDF (2 pages)

19/04/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

19/04/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

23/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

01/11/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

01/11/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/10/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

17/08/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/08/2022

Group of companies' accounts made up to 2022-03-31

View PDF (127 pages)

09/08/2022

Memorandum and Articles of Association

View PDF (71 pages)

09/08/2022

Resolutions

View PDF (3 pages)

09/08/2022

Resolutions

View PDF (1 pages)

04/08/2022

Statement of company's objects

View PDF (2 pages)

20/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

21/06/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

21/06/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

21/06/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

21/06/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

31/03/2022

Director's details changed for Guerino Luigi Bruno, Iii on 2022-03-31

View PDF (2 pages)

31/03/2022

Termination of appointment of Peter John Kear as a director on 2022-03-31

View PDF (1 pages)

26/10/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/10/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/09/2021

Resolutions

View PDF (2 pages)

09/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (100 pages)

01/09/2021

Appointment of Mr Ashoni Kumar Mehta as a director on 2021-09-01

View PDF (2 pages)

27/08/2021

Appointment of Guerino Luigi Bruno, Iii as a director on 2021-08-27

View PDF (2 pages)

11/08/2021

Statement of capital following an allotment of shares on 2021-07-30

View PDF (3 pages)

31/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

08/07/2021

Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

06/07/2021

Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

02/07/2021

Termination of appointment of James Lloyd Dodkins as a director on 2021-06-30

View PDF (1 pages)

02/07/2021

Termination of appointment of Mark Geoffrey Boxall as a director on 2021-06-30

View PDF (1 pages)

30/04/2021

Termination of appointment of Charles Campbell Irvine as a director on 2021-04-28

View PDF (1 pages)

02/04/2021

Termination of appointment of John Lythall as a director on 2021-03-31

View PDF (1 pages)

26/03/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/02/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/02/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/02/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/09/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/09/2020

Group of companies' accounts made up to 2020-03-31

View PDF (102 pages)

27/08/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/08/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

27/08/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/08/2020

Resolutions

View PDF (3 pages)

31/07/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

18/05/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/05/2020

Appointment of Charles Campbell Irvine as a director on 2020-04-30

View PDF (2 pages)

21/04/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/02/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

02/12/2019

Appointment of Dr Monika Biddulph as a director on 2019-12-01

View PDF (2 pages)

01/10/2019

Termination of appointment of Mathew Tod as a director on 2019-09-30

View PDF (1 pages)

10/09/2019

Resolutions

View PDF (3 pages)

09/09/2019

Statement of capital following an allotment of shares on 2019-07-08

View PDF (4 pages)

09/09/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/09/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/07/2019

Group of companies' accounts made up to 2019-03-31

View PDF (102 pages)

22/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

04/07/2019

Termination of appointment of Carmel Elizabeth Warren as a director on 2019-07-03

View PDF (1 pages)

04/05/2019

Satisfaction of charge 018927510005 in full

View PDF (4 pages)

04/05/2019

Satisfaction of charge 018927510004 in full

View PDF (4 pages)

04/05/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

15/04/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/04/2019

Statement of capital following an allotment of shares on 2019-02-07

View PDF (4 pages)

02/04/2019

Statement of capital following an allotment of shares on 2019-03-21

View PDF (4 pages)

01/04/2019

Termination of appointment of Roger Steven Mcdowell as a director on 2019-03-31

View PDF (1 pages)

11/03/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/03/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/02/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/01/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

28/01/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/01/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/01/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/01/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/09/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

05/09/2018

Resolutions

View PDF (3 pages)

31/08/2018

Group of companies' accounts made up to 2018-03-31

View PDF (85 pages)

08/08/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/07/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (4 pages)

15/07/2018

Appointment of Mr Peter Frederick Whiting as a director on 2018-07-02

View PDF (2 pages)

26/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (55 pages)

03/08/2017

Resolutions

View PDF (3 pages)

27/07/2017

Appointment of Mr James Henry Thorne as a secretary on 2017-07-27

View PDF (2 pages)

27/07/2017

Termination of appointment of Michael Leigh Scott Tinling as a secretary on 2017-07-27

View PDF (1 pages)

20/07/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (5 pages)

03/04/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/04/2017

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

27/01/2017

Appointment of Mr Mathew Tod as a director on 2016-12-21

View PDF (2 pages)

21/12/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/10/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/10/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/10/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/10/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/10/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/10/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/10/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

26/09/2016

Appointment of Mr Mark Geoffrey Boxall as a director on 2016-09-26

View PDF (2 pages)

23/09/2016

Group of companies' accounts made up to 2016-03-31

View PDF (58 pages)

05/09/2016

Memorandum and Articles of Association

View PDF (75 pages)

16/08/2016

Statement of capital following an allotment of shares on 2016-08-15

View PDF (3 pages)

27/07/2016

Resolutions

View PDF (3 pages)

21/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

21/07/2016

Termination of appointment of Michael Leigh Scott Tinling as a director on 2016-07-20

View PDF (1 pages)

21/07/2016

Termination of appointment of Peter David English as a director on 2016-07-20

View PDF (1 pages)

20/07/2016

Resolutions

View PDF (2 pages)

20/07/2016

Change of name notice

View PDF (2 pages)

08/02/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/01/2016

Termination of appointment of Godfrey Stephen Shingles as a director on 2016-01-23

View PDF (1 pages)

18/01/2016

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/01/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/12/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/11/2015

Appointment of Mrs Carmel Elizabeth Warren as a director on 2015-11-24

View PDF (2 pages)

05/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (60 pages)

17/08/2015

Statement of capital following an allotment of shares on 2015-08-17

View PDF (3 pages)

14/08/2015

Resolutions

View PDF (3 pages)

06/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (11 pages)

31/07/2015

Termination of appointment of Barrie Anderson Clark as a director on 2015-07-30

View PDF (1 pages)

27/06/2015

Appointment of Mr Godfrey Stephen Shingles as a director on 2015-01-23

View PDF (2 pages)

05/05/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

27/04/2015

Appointment of Peter Anthony Simmonds as a director on 2015-04-14

View PDF (3 pages)

13/04/2015

Registration of charge 018927510005, created on 2015-04-13

View PDF (13 pages)

18/03/2015

Statement of capital following an allotment of shares on 2015-03-17

View PDF (3 pages)

20/02/2015

Statement of capital following an allotment of shares on 2015-01-23

View PDF (4 pages)

30/01/2015

Resolutions

View PDF (2 pages)

26/01/2015

Registration of charge 018927510004, created on 2015-01-26

View PDF (23 pages)

24/12/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

03/11/2014

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/08/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

15/08/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (10 pages)

26/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (52 pages)

02/06/2014

Resolutions

View PDF (3 pages)

14/05/2014

Auditor's resignation

View PDF (1 pages)

17/04/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/02/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/10/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/10/2013

Statement of capital following an allotment of shares on 2013-10-07

View PDF (3 pages)

14/08/2013

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/08/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/08/2013

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (10 pages)

17/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (53 pages)

10/06/2013

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/06/2013

Resolutions

View PDF (3 pages)

23/05/2013

Statement of capital following an allotment of shares on 2013-05-23

View PDF (3 pages)

01/05/2013

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/04/2013

Purchase of own shares. Shares purchased into treasury:

View PDF (5 pages)

31/01/2013

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/09/2012

Statement of capital following an allotment of shares on 2012-09-20

View PDF (3 pages)

26/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (10 pages)

25/07/2012

Director's details changed for James Lloyd Dodkins on 2012-07-20

View PDF (2 pages)

22/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (48 pages)

21/05/2012

Resolutions

View PDF (3 pages)

21/09/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (40 pages)

09/06/2011

Resolutions

View PDF (3 pages)

27/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (51 pages)

26/01/2011

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

31/12/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (24 pages)

03/08/2010

Secretary's details changed for Mr Michael Leigh Scott Tinling on 2010-07-20

View PDF (3 pages)

26/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (48 pages)

08/06/2010

Resolutions

View PDF (3 pages)

04/02/2010

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

01/09/2009

20/08/09\Gbp tr [email protected]=26548.28\

View PDF (1 pages)

18/08/2009

Return made up to 20/07/09; full list of members

View PDF (13 pages)

18/08/2009

Secretary's change of particulars / michael tinling / 19/07/2009

View PDF (1 pages)

11/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (44 pages)

08/06/2009

Appointment terminated director jonathan west

View PDF (1 pages)

01/06/2009

Resolutions

View PDF (3 pages)

27/04/2009

15/04/09\Gbp tr [email protected]=600\

View PDF (1 pages)

11/12/2008

31/10/08\Gbp ti [email protected]=10000\

View PDF (3 pages)

17/11/2008

07/11/08\Gbp tr [email protected]=1700\

View PDF (1 pages)

17/09/2008

22/08/08\Gbp ti [email protected]=10000\

View PDF (3 pages)

19/08/2008

13/05/08\Gbp tr [email protected]=5063.8\

View PDF (1 pages)

19/08/2008

22/07/08\Gbp tr [email protected]=24793\gbp ic 520656/495863\

View PDF (1 pages)

15/08/2008

13/06/08\Gbp ti [email protected]=31000\

View PDF (2 pages)

12/08/2008

06/11/06\Gbp ti [email protected]=8726.16\

View PDF (3 pages)

04/08/2008

Return made up to 19/07/08; bulk list available separately

View PDF (11 pages)

01/08/2008

Statement of affairs

View PDF (44 pages)

01/08/2008

Ad 29/07/08\gbp si [email protected]=24793\gbp ic 495863/520656\

View PDF (2 pages)

23/05/2008

Resolutions

View PDF (9 pages)

23/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (45 pages)

19/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (3 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

Return made up to 19/07/07; bulk list available separately

View PDF (10 pages)

30/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (38 pages)

10/07/2007

New director appointed

View PDF (3 pages)

02/07/2007

Memorandum and Articles of Association

View PDF (68 pages)

02/07/2007

Resolutions

View PDF (0 pages)

02/07/2007

Resolutions

View PDF (0 pages)

02/07/2007

Resolutions

View PDF (0 pages)

02/07/2007

Resolutions

View PDF (5 pages)

11/06/2007

Resolutions

View PDF (0 pages)

11/06/2007

Resolutions

View PDF (0 pages)

11/06/2007

Resolutions

View PDF (0 pages)

11/06/2007

Resolutions

View PDF (5 pages)

20/09/2006

Return made up to 19/07/06; bulk list available separately

View PDF (10 pages)

07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

View PDF (2 pages)

30/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (36 pages)

18/05/2006

Auditor's resignation

View PDF (1 pages)

12/10/2005

Return made up to 19/07/05; bulk list available separately

View PDF (10 pages)

12/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (38 pages)

08/07/2005

Director resigned

View PDF (1 pages)

21/06/2005

Resolutions

View PDF (0 pages)

21/06/2005

Resolutions

View PDF (3 pages)

11/10/2004

Director resigned

View PDF (1 pages)

11/08/2004

Return made up to 19/07/04; full list of members

View PDF (28 pages)

10/08/2004

Auditor's resignation

View PDF (1 pages)

14/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (33 pages)

11/06/2004

Resolutions

View PDF (0 pages)

11/06/2004

Resolutions

View PDF (0 pages)

11/06/2004

Resolutions

View PDF (3 pages)

02/12/2003

Return made up to 19/07/02; bulk list available separately; amend

View PDF (8 pages)

27/08/2003

Return made up to 19/07/03; bulk list available separately

View PDF (14 pages)

04/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (32 pages)

12/06/2003

Resolutions

View PDF (0 pages)

12/06/2003

Resolutions

View PDF (3 pages)

07/04/2003

Location of register of members (non legible)

View PDF (1 pages)

30/07/2002

Return made up to 19/07/02; full list of members

View PDF (13 pages)

25/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

30/05/2002

Resolutions

View PDF (2 pages)

14/09/2001

Return made up to 19/07/01; bulk list available separately

View PDF (12 pages)

20/08/2001

New director appointed

View PDF (2 pages)

28/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

15/06/2001

Resolutions

View PDF (0 pages)

15/06/2001

Resolutions

View PDF (2 pages)

06/09/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

21/08/2000

Return made up to 19/07/00; bulk list available separately

View PDF (12 pages)

09/08/2000

Registered office changed on 09/08/00 from: admiral hawke house green street sunbury-on-thames middlesex, TW16 6RA

View PDF (1 pages)

19/06/2000

Ad 02/06/00--------- £ si [email protected]=396691 £ ic 95425/492116

View PDF (32 pages)

15/06/2000

Resolutions

View PDF (0 pages)

15/06/2000

Resolutions

View PDF (0 pages)

15/06/2000

Resolutions

View PDF (3 pages)

15/06/2000

£ nc 140000/750000 26/05/00

View PDF (1 pages)

18/04/2000

Director's particulars changed

View PDF (1 pages)

18/04/2000

Director's particulars changed

View PDF (1 pages)

22/07/1999

Return made up to 19/07/99; bulk list available separately

View PDF (7 pages)

27/05/1999

Resolutions

View PDF (0 pages)

27/05/1999

Resolutions

View PDF (2 pages)

28/04/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

19/08/1998

Return made up to 20/07/98; full list of members

View PDF (90 pages)

23/06/1998

Resolutions

View PDF (2 pages)

04/06/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

29/12/1997

Auditor's resignation

View PDF (1 pages)

15/10/1997

Resolutions

View PDF (1 pages)

26/09/1997

Memorandum and Articles of Association

View PDF (66 pages)

15/09/1997

Nc inc already adjusted 29/08/97

View PDF (1 pages)

15/09/1997

S-div 29/08/97

View PDF (1 pages)

15/09/1997

Resolutions

View PDF (2 pages)

15/09/1997

Resolutions

View PDF (0 pages)

15/09/1997

Resolutions

View PDF (2 pages)

15/09/1997

Prospectus

View PDF (60 pages)

13/08/1997

Return made up to 20/07/97; full list of members

View PDF (8 pages)

23/05/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

21/05/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

15/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

Director resigned

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13/05/1997

New director appointed

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08/05/1997

New director appointed

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08/05/1997

New director appointed

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20/11/1996

Particulars of mortgage/charge

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16/07/1996

Return made up to 20/07/96; change of members

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10/07/1996

Full group accounts made up to 1995-12-31

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09/08/1995

Return made up to 20/07/95; full list of members

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12/07/1995

Full group accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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12/10/1994

Particulars of mortgage/charge

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12/09/1994

Return made up to 20/07/94; full list of members

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06/06/1994

Full group accounts made up to 1993-12-31

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08/05/1994

New director appointed

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03/08/1993

Secretary's particulars changed

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03/08/1993

Return made up to 20/07/93; no change of members

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02/08/1993

Full group accounts made up to 1992-12-31

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23/10/1992

Registered office changed on 23/10/92 from: fides house 10 chertsey road woking surrey GU21 5AQ

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09/10/1992

Full accounts made up to 1991-12-31

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11/08/1992

Director's particulars changed

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30/07/1992

Return made up to 20/07/92; full list of members

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09/09/1991

Return made up to 26/07/91; full list of members

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20/08/1991

Auditor's resignation

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09/08/1991

Full accounts made up to 1990-12-31

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08/08/1991

Certificate of change of name and re-registration from Private to Public Limited Company

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08/08/1991

Declaration on reregistration from private to PLC

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08/08/1991

Balance Sheet

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08/08/1991

Auditor's statement

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08/08/1991

Auditor's report

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08/08/1991

Re-registration of Memorandum and Articles

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08/08/1991

Application for reregistration from private to PLC

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08/08/1991

Resolutions

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08/08/1991

Resolutions

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13/05/1991

Director resigned

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16/10/1990

Full accounts made up to 1989-12-31

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02/08/1990

Return made up to 26/07/90; full list of members

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01/08/1990

Resolutions

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01/08/1990

Resolutions

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05/04/1990

Director resigned;new director appointed

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28/09/1989

Full accounts made up to 1988-12-31

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25/07/1989

Director resigned;new director appointed

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14/06/1989

Return made up to 01/06/89; full list of members

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11/07/1988

Return made up to 30/06/88; full list of members

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12/05/1988

Full accounts made up to 1987-12-31

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29/02/1988

Full accounts made up to 1986-12-31

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16/09/1987

Return made up to 02/07/87; full list of members

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04/07/1986

Return made up to 03/07/86; full list of members

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06/03/1985

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/07/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Biddulph, Monika, Dr	Director	01/12/2019 - Present	7
Mehta, Ashoni Kumar	Director	01/09/2021 - Present	35
Whiting, Peter Frederick	Director	02/07/2018 - Present	13
Gilder, Helen Patricia	Director	24/04/2023 - Present	15
Simmonds, Peter Anthony	Director	14/04/2015 - 31/03/2024	23

Persons with Significant Control

No PSC data available.

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Description

About CELEBRUS TECHNOLOGIES PLC

CELEBRUS TECHNOLOGIES PLC is an(a) Active company incorporated on 06/03/1985 with the registered office located at Elmbrook House, 18-19 Station Road, Sunbury-On-Thames TW16 6SB. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELEBRUS TECHNOLOGIES PLC?

CELEBRUS TECHNOLOGIES PLC is currently Active. It was registered on 06/03/1985 .

Where is CELEBRUS TECHNOLOGIES PLC located?

CELEBRUS TECHNOLOGIES PLC is registered at Elmbrook House, 18-19 Station Road, Sunbury-On-Thames TW16 6SB.

What does CELEBRUS TECHNOLOGIES PLC do?

CELEBRUS TECHNOLOGIES PLC operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CELEBRUS TECHNOLOGIES PLC?

The latest filing was on 05/09/2025: Group of companies' accounts made up to 2025-03-31.