Menna Overview
Here’s a quick overview of CELESTIA TECHNOLOGIES GROUP (UK) LIMITED 👀 — a Wingrave, Buckinghamshire based business that started in 2017.
CELESTIA TECHNOLOGIES GROUP (UK) LIMITED
- Company statusactive
- Company No10756220
- Age9 years 6 months Incorporated 5 May 2017
- Officers2
Address
8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire, HP22 4LW, United Kingdom
CELESTIA TECHNOLOGIES GROUP (UK) LIMITED is an active company incorporated on 5 May 2017 and based in Wingrave, Buckinghamshire, United Kingdom. The company was registered 9 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)
61300 Satellite telecommunications activities
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
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Change To A Person With Significant Control
1 Year Ago on 22 May 2025
Change To A Person With Significant Control
1 Year Ago on 22 May 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 21 May 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 15 May 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 15 May 2025
Accounts With Accounts Type Small
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Resolution
3 Years Ago on 14 Aug 2023
Memorandum Articles
3 Years Ago on 14 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Small
4 Years Ago on 21 Nov 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 04 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Change To A Person With Significant Control
5 Years Ago on 14 May 2021
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDNER, George James | director | Oct 1983 | 01 Nov 2025 |
| KEPLER BIDCO BV | corporate director | 02 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George James Gardner | Oct 1983 | 01 Nov 2025 |
| Mr Steve Jones | Nov 1964 | 03 May 2023 |
| Mr Frans Corten | May 1983 | 03 May 2023 |
| Dr Carlo Rizzo | Dec 1968 | 05 May 2017 |
| Mr Jose Esmeraldo Alonso Fernandez | Mar 1967 | 05 May 2017 |
Related Companies
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RIZZO, Carlo, Dr are mutual persons.
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Here’s a quick overview of CELESTIA TECHNOLOGIES GROUP (UK) LIMITED 👀 — a Wingrave, Buckinghamshire based business that started in 2017.