CELTECH SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

08810020

Incorporation date

11/12/2013

Size

Small

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2013)

09/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

24/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/06/2025

Application to strike the company off the register

View PDF (3 pages)

09/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

29/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

12/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (5 pages)

14/11/2023

Termination of appointment of Stacey Smotherman as a director on 2023-10-23

View PDF (1 pages)

04/05/2023

Audited abridged accounts made up to 2021-12-31

View PDF (6 pages)

19/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2023

Change of details for a person with significant control

View PDF (2 pages)

18/04/2023

Registered office address changed from Htec Limited George Curl Way Southampton Hampshire SO18 2RX England to 5 New Street Square London EC4A 3TW on 2023-04-18

View PDF (1 pages)

18/04/2023

Termination of appointment of Christine Hatcher as a director on 2023-01-31

View PDF (1 pages)

18/04/2023

Appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-01-12

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2022-11-30 with updates

View PDF (5 pages)

18/04/2023

Change of details for Universe Group Plc as a person with significant control on 2022-02-07

View PDF (2 pages)

14/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2022

Termination of appointment of Amanda L'estrange as a secretary on 2022-09-12

View PDF (1 pages)

13/09/2022

Termination of appointment of Salman Mohammed as a director on 2022-09-09

View PDF (1 pages)

05/09/2022

Appointment of Ms Linnea Geiss as a director on 2022-09-02

View PDF (2 pages)

05/09/2022

Appointment of Mr James Alexander Frangis as a director on 2022-09-02

View PDF (2 pages)

05/09/2022

Appointment of Ms Christine Hatcher as a director on 2022-09-02

View PDF (2 pages)

05/09/2022

Appointment of Ms Stacey Smotherman as a director on 2022-09-02

View PDF (2 pages)

15/08/2022

Termination of appointment of Adrian Wilding as a director on 2022-08-02

View PDF (1 pages)

15/08/2022

Appointment of Mr Salman Mohammed as a director on 2022-08-02

View PDF (2 pages)

15/08/2022

Termination of appointment of Neil Radley as a director on 2022-08-02

View PDF (1 pages)

23/01/2022

Satisfaction of charge 088100200001 in full

View PDF (1 pages)

23/01/2022

Satisfaction of charge 088100200002 in full

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

21/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

02/06/2021

Termination of appointment of Darragh Fanning as a director on 2021-06-01

View PDF (1 pages)

26/05/2021

Appointment of Mr Adrian Wilding as a director on 2021-05-01

View PDF (2 pages)

26/05/2021

Appointment of Mr Neil Radley as a director on 2021-05-01

View PDF (2 pages)

04/05/2021

Termination of appointment of Jeremy Michael James Lewis as a director on 2021-05-04

View PDF (1 pages)

21/04/2021

Termination of appointment of Daryl Marc Paton as a director on 2020-11-27

View PDF (1 pages)

19/02/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

04/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

02/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

02/12/2019

Cessation of Darragh Fanning as a person with significant control on 2019-04-02

View PDF (1 pages)

02/12/2019

Notification of Universe Group Plc as a person with significant control on 2019-04-02

View PDF (2 pages)

20/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

21/05/2019

Registered office address changed from X-Yachts Building 2 Huntsman Road Hamble Point Marina Southampton SO31 4NB to Htec Limited George Curl Way Southampton Hampshire SO18 2RX on 2019-05-21

View PDF (1 pages)

20/05/2019

Memorandum and Articles of Association

View PDF (47 pages)

15/05/2019

Resolutions

View PDF (1 pages)

30/04/2019

Appointment of Mr Daryl Marc Paton as a director on 2019-04-03

View PDF (2 pages)

30/04/2019

Appointment of Mr Jeremy Michael James Lewis as a director on 2019-04-03

View PDF (2 pages)

12/04/2019

Registration of charge 088100200001, created on 2019-04-03

View PDF (68 pages)

12/04/2019

Registration of charge 088100200002, created on 2019-04-03

View PDF (10 pages)

30/11/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

26/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

02/02/2018

Director's details changed for Mr Darragh Fanning on 2018-02-02

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

22/09/2017

Audited abridged accounts made up to 2016-12-31

View PDF (14 pages)

04/07/2017

Termination of appointment of Amanda L'estrange as a director on 2017-06-30

View PDF (1 pages)

12/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

31/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (11 pages)

11/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

20/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (10 pages)

12/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (5 pages)

18/02/2014

Registered office address changed from Eastern Enterprise Hub Waterfront Buildings Neptune Quay Ipswich Suffolk IP4 1QJ United Kingdom on 2014-02-18

View PDF (1 pages)

11/12/2013

Incorporation

View PDF (45 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2025

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	12/01/2023 - Present	783
Frangis, James Alexander	Director	02/09/2022 - Present	20
Geiss, Linnea	Director	02/09/2022 - Present	19
Hatcher, Christine	Director	02/09/2022 - 31/01/2023	17
Smotherman, Stacey	Director	02/09/2022 - 23/10/2023	18

Persons with Significant Control

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

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Description

About CELTECH SOLUTIONS LIMITED

CELTECH SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 11/12/2013 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 3 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 CELTECH SOLUTIONS LIMITED?

CELTECH SOLUTIONS LIMITED is currently Dissolved. It was registered on 11/12/2013 and dissolved on 09/09/2025.

Where is CELTECH SOLUTIONS LIMITED located?

CELTECH SOLUTIONS LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does CELTECH SOLUTIONS LIMITED do?

CELTECH SOLUTIONS LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for CELTECH SOLUTIONS LIMITED?

The latest filing was on 09/09/2025: Final Gazette dissolved via voluntary strike-off.