CELERITIFINTECH SERVICES UK LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3LG

Company number 09819468
Status Active
Incorporation Date 12 October 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 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016; Appointment of Mr Sunil Sharma as a director on 22 February 2016. The most likely internet sites of CELERITIFINTECH SERVICES UK LIMITED are www.celeritifintechservicesuk.co.uk, and www.celeritifintech-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two 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 Uk Limited is a Private Limited Company. The company registration number is 09819468. Celeritifintech Services Uk Limited has been working since 12 October 2015. The present status of the company is Active. The registered address of Celeritifintech Services Uk Limited is New Kings Court Tollgate Chandler S Ford Eastleigh Hampshire United Kingdom So53 3lg. . BLAKELAW SECRETARIES LIMITED is a Secretary of the company. MASON, Joanne 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. The company operates in "Other information technology service activities".


Current Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Appointed Date: 10 May 2016
Director
MASON, Joanne
Appointed Date: 12 October 2015
58 years old
Director
SHARMA, Sunil
Appointed Date: 22 February 2016
59 years old

Resigned Directors

Director
GOSSAIN, Sanjiv
Resigned: 22 February 2016
Appointed Date: 12 October 2015
60 years old
Director
PICKETT, Mark Jeremy
Resigned: 24 June 2016
Appointed Date: 12 October 2015
64 years old

Persons With Significant Control

Celeritifintech Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELERITIFINTECH SERVICES UK LIMITED Events

13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
25 Aug 2016
Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016
18 May 2016
Appointment of Mr Sunil Sharma as a director on 22 February 2016
18 May 2016
Termination of appointment of Sanjiv Gossain as a director on 22 February 2016
18 May 2016
Appointment of Blakelaw Secretaries Limited as a secretary on 10 May 2016
18 May 2016
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 18 May 2016
18 May 2016
Current accounting period extended from 31 March 2016 to 31 March 2017
13 Oct 2015
Current accounting period shortened from 31 October 2016 to 31 March 2016
12 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-12
  • GBP 1

Similar Companies

CELERITIFINTECH LIMITED CELERITIFINTECH SERVICES LIMITED CELERITY (SCOTLAND) LIMITED CELERITY ACCOUNTS LIMITED CELERITY BLUE LIMITED CELERITY BUSINESS DEVELOPMENT LIMITED CELERITY COMMUNICATIONS LIMITED