CELER TECHNOLOGIES LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 3AB

Company number 08284228
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address JAMESONS HOUSE, COMPTON WAY, WITNEY, OXFORDSHIRE, OX28 3AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 300 . The most likely internet sites of CELER TECHNOLOGIES LIMITED are www.celertechnologies.co.uk, and www.celer-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Hanborough Rail Station is 5.1 miles; to Charlbury Rail Station is 5.9 miles; to Ascott-under-Wychwood Rail Station is 6.7 miles; to Shipton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celer Technologies Limited is a Private Limited Company. The company registration number is 08284228. Celer Technologies Limited has been working since 07 November 2012. The present status of the company is Active. The registered address of Celer Technologies Limited is Jamesons House Compton Way Witney Oxfordshire Ox28 3ab. . CHAPMAN, Giles Lindsay is a Director of the company. CUTHBERT, Benjamin Paul is a Director of the company. SUE, Scott Daniel is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CHAPMAN, Giles Lindsay
Appointed Date: 07 November 2013
52 years old
Director
CUTHBERT, Benjamin Paul
Appointed Date: 07 November 2012
46 years old
Director
SUE, Scott Daniel
Appointed Date: 07 November 2013
44 years old

Persons With Significant Control

Mr Benjamin Paul Cuthbert
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Scott Daniel Sue
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELER TECHNOLOGIES LIMITED Events

06 Dec 2016
Confirmation statement made on 7 November 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 300
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 300
...
... and 8 more events
22 Nov 2013
Particulars of variation of rights attached to shares
22 Nov 2013
Change of share class name or designation
22 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 May 2013
Registered office address changed from Flat 1 58 Draycott Place London SW3 3BP England on 10 May 2013
07 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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