Menna Overview
Here’s a quick overview of CELTECH SOLUTIONS LIMITED 👀 — a London based business that closed in 2025.
CELTECH SOLUTIONS LIMITED
- Company statusdissolved
- Company No08810020
- Age12 years 11 months Incorporated 11 December 2013
- Officers0
Address
5 New Street Square, London, EC4A 3TW, United Kingdom
CELTECH SOLUTIONS LIMITED is an dissolved company incorporated on 11 December 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62030 Computer facilities management activities
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 09 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Jul 2025
Gazette Notice Voluntary
1 Year Ago on 24 Jun 2025
Dissolution Application Strike Off Company
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Nov 2023
Accounts With Accounts Type Audited Abridged
3 Years Ago on 04 May 2023
Change To A Person With Significant Control Without Name Date
3 Years Ago on 19 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 19 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 18 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Apr 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 14 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 21 Feb 2023
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Sep 2022
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 12 Jan 2023 | |
| FRANGIS, James Alexander | director | Jun 1968 | 02 Sept 2022 |
| GEISS, Linnea | director | Jul 1978 | 02 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Universe Group Limited | 02 Apr 2019 | |
| Mr. Darragh Fanning | May 1968 | 06 Apr 2016 |
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Here’s a quick overview of CELTECH SOLUTIONS LIMITED 👀 — a London based business that closed in 2025.