CELERITY MESSAGING UK LIMITED
LONDON

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Company number 06356781
Status Active
Incorporation Date 30 August 2007
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Confirmation statement made on 6 September 2016 with updates; Auditor's resignation. The most likely internet sites of CELERITY MESSAGING UK LIMITED are www.celeritymessaginguk.co.uk, and www.celerity-messaging-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Celerity Messaging Uk Limited is a Private Limited Company. The company registration number is 06356781. Celerity Messaging Uk Limited has been working since 30 August 2007. The present status of the company is Active. The registered address of Celerity Messaging Uk Limited is 235 Old Marylebone Road London Nw1 5qt. . PERRIN, Dan Markus is a Director of the company. SIMPSON, Richard James Brynn is a Director of the company. STREICHER, Pieter Emilius, Dr is a Director of the company. Secretary PERRIN, Dan Markus has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PERRIN, Dan Markus
Appointed Date: 30 August 2007
57 years old
Director
SIMPSON, Richard James Brynn
Appointed Date: 30 August 2007
56 years old
Director
STREICHER, Pieter Emilius, Dr
Appointed Date: 30 August 2007
55 years old

Resigned Directors

Secretary
PERRIN, Dan Markus
Resigned: 30 August 2008
Appointed Date: 30 August 2007

CELERITY MESSAGING UK LIMITED Events

09 Feb 2017
Total exemption full accounts made up to 29 February 2016
08 Sep 2016
Confirmation statement made on 6 September 2016 with updates
22 Aug 2016
Auditor's resignation
14 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
30 Jun 2015
Accounts for a small company made up to 28 February 2015
...
... and 28 more events
15 Sep 2008
Appointment terminated secretary dan perrin
17 Apr 2008
Accounting reference date extended from 31/08/2008 to 28/02/2009
24 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2007
Incorporation

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