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CELERITY SYSTEMS LIMITED

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CELERITY SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

07139959

Incorporation date

29/01/2010

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Bremsen Technik House Station Road, Brompton On Swale, Richmond DL10 7SNCopy
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Latest events (Record since 29/01/2010)
dot icon14/01/2026
Confirmation statement made on 2026-01-12 with no updates
View PDF (3 pages)
dot icon04/11/2025
Total exemption full accounts made up to 2025-01-31
View PDF (6 pages)
dot icon23/01/2025
Total exemption full accounts made up to 2024-01-31
View PDF (6 pages)
dot icon13/01/2025
Confirmation statement made on 2025-01-12 with no updates
View PDF (3 pages)
dot icon12/01/2024
Confirmation statement made on 2024-01-12 with no updates
View PDF (3 pages)
dot icon06/11/2023
Total exemption full accounts made up to 2023-01-31
View PDF (6 pages)
dot icon05/02/2023
Total exemption full accounts made up to 2022-01-31
View PDF (6 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-12 with no updates
View PDF (3 pages)
dot icon25/01/2022
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon12/01/2022
Confirmation statement made on 2022-01-12 with no updates
View PDF (3 pages)
dot icon29/06/2021
Termination of appointment of Andrea Preston as a director on 2021-05-31
View PDF (1 pages)
dot icon19/05/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/05/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/05/2021
Confirmation statement made on 2021-01-29 with no updates
View PDF (3 pages)
dot icon15/01/2021
Change of details for Mrs Jane Louise Hall as a person with significant control on 2020-02-01
View PDF (2 pages)
dot icon15/01/2021
Change of details for Mr Brian Reginald Hall as a person with significant control on 2020-02-01
View PDF (2 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon13/11/2020
Appointment of Ms Andrea Preston as a director on 2020-11-13
View PDF (2 pages)
dot icon29/10/2020
Termination of appointment of Robin James Anderson as a director on 2020-09-30
View PDF (1 pages)
dot icon24/07/2020
Registered office address changed from Unit 6 Easton Way Colburn Catterick Garrison DL9 4GA England to Bremsen Technik House Station Road Brompton on Swale Richmond DL10 7SN on 2020-07-24
View PDF (1 pages)
dot icon10/02/2020
Confirmation statement made on 2020-01-29 with no updates
View PDF (3 pages)
dot icon10/02/2020
Registered office address changed from 43 Coniscliffe Road Darlington Co .Durham DL3 7EH to Unit 6 Easton Way Colburn Catterick Garrison DL9 4GA on 2020-02-10
View PDF (1 pages)
dot icon31/10/2019
Unaudited abridged accounts made up to 2019-01-31
View PDF (9 pages)
dot icon20/05/2019
Registration of charge 071399590001, created on 2019-05-17
View PDF (23 pages)
dot icon05/02/2019
Confirmation statement made on 2019-01-29 with no updates
View PDF (3 pages)
dot icon24/10/2018
Unaudited abridged accounts made up to 2018-01-31
View PDF (9 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-29 with no updates
View PDF (3 pages)
dot icon31/10/2017
Unaudited abridged accounts made up to 2017-01-31
View PDF (9 pages)
dot icon31/01/2017
Confirmation statement made on 2017-01-29 with updates
View PDF (6 pages)
dot icon25/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon31/05/2016
Appointment of Mr Robin James Anderson as a director on 2016-05-24
View PDF (2 pages)
dot icon18/02/2016
Annual return made up to 2016-01-29 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon05/02/2015
Annual return made up to 2015-01-29 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon10/10/2014
Statement of capital following an allotment of shares on 2014-02-01
View PDF (3 pages)
dot icon29/01/2014
Annual return made up to 2014-01-29 with full list of shareholders
View PDF (3 pages)
dot icon18/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon29/01/2013
Annual return made up to 2013-01-29 with full list of shareholders
View PDF (3 pages)
dot icon10/12/2012
Certificate of change of name
View PDF (3 pages)
dot icon10/12/2012
Change of name notice
View PDF (2 pages)
dot icon16/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon30/01/2012
Annual return made up to 2012-01-29 with full list of shareholders
View PDF (3 pages)
dot icon15/06/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (3 pages)
dot icon23/03/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (6 pages)
dot icon25/02/2010
Registered office address changed from C/O Nick Vassilounis 43 Coniscliffe Road Darlington Co Durham DL3 7EH United Kingdom on 2010-02-25
View PDF (2 pages)
dot icon29/01/2010
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, Brian
Director
29/01/2010 - Present
6

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CELERITY SYSTEMS LIMITED

CELERITY SYSTEMS LIMITED is an(a) Active company incorporated on 29/01/2010 with the registered office located at Bremsen Technik House Station Road, Brompton On Swale, Richmond DL10 7SN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELERITY SYSTEMS LIMITED?

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CELERITY SYSTEMS LIMITED is currently Active. It was registered on 29/01/2010 .

Where is CELERITY SYSTEMS LIMITED located?

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CELERITY SYSTEMS LIMITED is registered at Bremsen Technik House Station Road, Brompton On Swale, Richmond DL10 7SN.

What does CELERITY SYSTEMS LIMITED do?

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CELERITY SYSTEMS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CELERITY SYSTEMS LIMITED?

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The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-12 with no updates.