This company is commonly known as Celebrus Technologies Limited. The company was founded 24 years ago and was given the registration number 03856541. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at Windmill House 91-93, Windmill Road, Sunbury-on-thames, Middlesex. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CELEBRUS TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 03856541 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Windmill House 91-93, Windmill Road, Sunbury-on-thames, Middlesex, TW16 7EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Windmill House 91-93, Windmill Road, Sunbury-On-Thames, TW16 7EF | Director | 29 September 2021 | Active |
| Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, England, TW16 6SB | Director | 29 September 2021 | Active |
| Medstead Lodge Wield Road, Medstead, Alton, GU34 5LY | Secretary | 01 February 2003 | Active |
| Venture West, Greenham Business Park, Newbury, United Kingdom, RG19 6HX | Secretary | 29 March 2011 | Active |
| Springfield, Pangbourne Hill, Pangbourne, Panbourne, RG8 7AS | Secretary | 18 October 1999 | Active |
| Windmill House 91-93, Windmill Road, Sunbury-Upon-Thames, Uk, TW16 7EF | Secretary | 23 January 2015 | Active |
| 188/196 Old Street, London, EC1V 9FR | Corporate Nominee Secretary | 11 October 1999 | Active |
| 1 Flintjack Place, Lambourn, RG17 8NX | Director | 21 December 2000 | Active |
| 22 Kinnear Road, Inverleith, Edinburgh, EH3 5PE | Director | 13 January 2000 | Active |
| Summerfields, Brentmoor Road West End, Woking, GU24 9NE | Director | 18 October 1999 | Active |
| Windmill House 91-93, Windmill Road, Sunbury-On-Thames, TW16 7EF | Director | 25 October 2010 | Active |
| Ilchester Cottage, Church Road, Farley, Salisbury, SP5 1AH | Director | 23 January 2015 | Active |
| Flat 4, Maris House, Draymans Way, Alton, England, GU34 1FW | Director | 21 December 2000 | Active |
| Windmill House 91-93, Windmill Road, Sunbury-On-Thames, TW16 7EF | Director | 25 October 2010 | Active |
| La Bergerie, 9 Rue De La Mairie, St Martin De Juilers, France, | Director | 23 January 2015 | Active |
| The Wisley 3 Hatchford Manor, Ockham Lane, Cobham, KT11 1LH | Director | 23 January 2015 | Active |
| Briarly Cottage, Pantings Lane, Highclere, RG20 9PS | Director | 10 May 2007 | Active |
| Springfield, Pangbourne Hill, Pangbourne, Panbourne, RG8 7AS | Director | 18 October 1999 | Active |
| 7 Cooperage, Regents Bridge Gardens, London, SW8 1JR | Director | 13 January 2000 | Active |
| Windmill House 91-93, Windmill Road, Sunbury-On-Thames, TW16 7EF | Director | 25 October 2010 | Active |
| 188/196 Old Street, London, EC1V 9FR | Corporate Nominee Director | 11 October 1999 | Active |
| Speed-Trap Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Windmill House, Windmill Road, Sunbury-On-Thames, England, TW16 7EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-15 | Change of name | Certificate change of name company. | Download |
| 2023-11-15 | Change of name | Change of name notice. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Officers | Termination director company with name termination date. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-05 | Officers | Termination director company with name termination date. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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