Menna Overview
Here’s a quick overview of CELOXICA LIMITED 👀 — a London based business that started in 1996.
CELOXICA LIMITED
- Company statusactive
- Company No03209209
- Age30 years 1 month Incorporated 7 June 1996
- Officers3
Address
21a Conduit Place Conduit Place, London, W2 1HS, England
CELOXICA LIMITED is an active company incorporated on 7 June 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26200 Manufacture of computers and peripheral equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Sep 2019
Accounts With Accounts Type Small
7 Years Ago on 08 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 16 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 21 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 09 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 19 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 23 Aug 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 18 Apr 2017
Accounts With Accounts Type Full
9 Years Ago on 15 Sep 2016
Confirmation Statement With Updates
9 Years Ago on 10 Aug 2016
Change Person Secretary Company With Change Date
10 Years Ago on 17 Feb 2016
Change Person Director Company With Change Date
10 Years Ago on 16 Feb 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RESCOURIO, Antoine | secretary | 01 Jun 2008 | |
| RESCOURIO, Antoine Marc Vincent | director | Sep 1962 | 01 Mar 2014 |
| STAINES, Lee | director | Jul 1965 | 04 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Celoxica Holdings Plc | 06 Apr 2016 |
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WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of CELOXICA LIMITED 👀 — a London based business that started in 1996.