CELERITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celerity Limited. The company was founded 22 years ago and was given the registration number 04475496. The firm's registered office is in PRESTON. You can find them at 11 St George's Court, St. Georges Park, Kirkham, Preston, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	CELERITY LIMITED
Company Number	:	04475496
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 July 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	11 St George's Court, St. Georges Park, Kirkham, Preston, England, PR4 2EF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1a, Welton Drive, Wilmslow, SK9 6HF	Secretary	25 April 2017	Active
1a, Welton Drive, Wilmslow, SK9 6HF	Director	25 April 2017	Active
40 The Wynd, The Fairways, Wynyard, TS22 5QE	Director	05 July 2002	Active
11 St George's Court,, St. Georges Park, Kirkham, Preston, England, PR4 2EF	Director	05 July 2002	Active
Beck House, Shirley Heights Derby Road, Poulton Le Fylde, FY6 7ES	Secretary	26 June 2003	Active
2 Leycester Close, Snows Ride, Windlesham, GU20 6JR	Secretary	22 February 2006	Active
West Park House, 7-9 Wilkinson Avenue, Blackpool, FY3 9XG	Corporate Secretary	10 July 2002	Active
West Park House, 7-9 Wilkinson Avenue, Blackpool, FY3 9XG	Corporate Nominee Secretary	02 July 2002	Active
11 St George's Court,, St. Georges Park, Kirkham, Preston, England, PR4 2EF	Director	29 January 2018	Active
11 St George's Court,, St. Georges Park, Kirkham, Preston, England, PR4 2EF	Director	13 November 2018	Active
2 Leycester Close, Snows Ride, Windlesham, GU20 6JR	Director	22 February 2006	Active
West Park House, 7/9 Wilkinson Avenue, Blackpool, FY3 9XG	Corporate Nominee Director	02 July 2002	Active

People with Significant Control

Celerity Topco Limited
Notified on	:	18 November 2021
Status	:	Active
Country of residence	:	England
Address	:	11, St. Georges Park, Preston, England, PR4 2EF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Rochecim Holdings (No.2) Ltd
Notified on	:	08 September 2021
Status	:	Active
Country of residence	:	England
Address	:	1 Barons Court, Graceways, Blackpool, England, FY4 5GP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Chris Hall
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	September 1972
Nationality	:	British
Country of residence	:	England
Address	:	11 St George's Court,, St. Georges Park, Preston, England, PR4 2EF
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Christopher Joseph Roche
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	October 1969
Nationality	:	British
Country of residence	:	England
Address	:	11 St George's Court,, St. Georges Park, Preston, England, PR4 2EF
Nature of control	:	Ownership of shares 50 to 75 percent

CELERITY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement