CELERITIFINTECH SERVICES LIMITED
EASTLEIGH CELERITI SOFTWARE AND SERVICES LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3LG

Company number 09676056
Status Active
Incorporation Date 8 July 2015
Company Type Private Limited Company
Address NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3LG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 1 April 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of CELERITIFINTECH SERVICES LIMITED are www.celeritifintechservices.co.uk, and www.celeritifintech-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Shawford Rail Station is 4.6 miles; to Redbridge Rail Station is 4.9 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celeritifintech Services Limited is a Private Limited Company. The company registration number is 09676056. Celeritifintech Services Limited has been working since 08 July 2015. The present status of the company is Active. The registered address of Celeritifintech Services Limited is New Kings Court Tollgate Chandler S Ford Eastleigh Hampshire United Kingdom So53 3lg. . BLAKELAW SECRETARIES LIMITED is a Secretary of the company. CHANANA, Anil Kumar is a Director of the company. MASON, Joanne is a Director of the company. SAMARTH, Parag Sudhishchandra is a Director of the company. SHARMA, Sunil is a Director of the company. Director GOSSAIN, Sanjiv has been resigned. Director PICKETT, Mark Jeremy has been resigned. Director WALIA, Shiv Kumar has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Appointed Date: 17 March 2016
Director
CHANANA, Anil Kumar
Appointed Date: 02 November 2015
67 years old
Director
MASON, Joanne
Appointed Date: 02 November 2015
58 years old
Director
SAMARTH, Parag Sudhishchandra
Appointed Date: 02 November 2015
64 years old
Director
SHARMA, Sunil
Appointed Date: 17 March 2016
59 years old

Resigned Directors

Director
GOSSAIN, Sanjiv
Resigned: 17 March 2016
Appointed Date: 02 November 2015
60 years old
Director
PICKETT, Mark Jeremy
Resigned: 24 June 2016
Appointed Date: 02 November 2015
64 years old
Director
WALIA, Shiv Kumar
Resigned: 02 November 2015
Appointed Date: 08 July 2015
56 years old

Persons With Significant Control

Computer Sciences Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Hcl Technologies Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELERITIFINTECH SERVICES LIMITED Events

13 Apr 2017
Full accounts made up to 1 April 2016
28 Sep 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
First Gazette notice for compulsory strike-off
26 Sep 2016
Confirmation statement made on 8 July 2016 with updates
11 Aug 2016
Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016
...
... and 14 more events
19 Nov 2015
Appointment of Ms Joanne Mason as a director on 2 November 2015
18 Nov 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
19 Aug 2015
Company name changed celeriti software and services LIMITED\certificate issued on 19/08/15
  • RES15 ‐ Change company name resolution on 2015-08-14
19 Aug 2015
Change of name notice
08 Jul 2015
Incorporation
Statement of capital on 2015-07-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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