CELERITIFINTECH LIMITED
EGHAM CELERITI SOLUTIONS LIMITED

Hellopages » Surrey » Runnymede » TW20 9QB

Company number 09676072
Status Active
Incorporation Date 8 July 2015
Company Type Private Limited Company
Address AXON CENTRE, CHURCH ROAD, EGHAM, SURREY, UNITED KINGDOM, TW20 9QB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 43,588,235 . The most likely internet sites of CELERITIFINTECH LIMITED are www.celeritifintech.co.uk, and www.celeritifintech.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 Feltham Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celeritifintech Limited is a Private Limited Company. The company registration number is 09676072. Celeritifintech Limited has been working since 08 July 2015. The present status of the company is Active. The registered address of Celeritifintech Limited is Axon Centre Church Road Egham Surrey United Kingdom Tw20 9qb. . 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. WALIA, Shiv Kumar is a Director of the company. Director GOSSAIN, Sanjiv has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

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
Director
WALIA, Shiv Kumar
Appointed Date: 08 July 2015
56 years old

Resigned Directors

Director
GOSSAIN, Sanjiv
Resigned: 22 February 2016
Appointed Date: 02 November 2015
60 years old

Persons With Significant Control

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

CELERITIFINTECH LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
16 Nov 2016
Full accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 43,588,235
31 Mar 2016
Appointment of Mr Sunil Sharma as a director on 17 March 2016
21 Mar 2016
Termination of appointment of Sanjiv Gossain as a director on 22 February 2016
...
... and 7 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 solutions 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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-08
  • GBP 100

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