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CELESTIA TECHNOLOGIES GROUP (UK) LIMITED

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

This company is commonly known as Celestia Technologies Group (uk) Limited. The company was founded 8 years ago and was given the registration number 10756220. The firm's registered office is in THAME. You can find them at 30 Upper High Street, , Thame, Oxfordshire. This company's SIC code is 61300 - Satellite telecommunications activities.

Company Information

Name:CELESTIA TECHNOLOGIES GROUP (UK) LIMITED
Company Number:10756220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address:30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8a Wingbury Courtyard, Business Village, Leighton Road, Wingrave, United Kingdom, HP22 4LW

Director02 August 2022Active
Huygenstraat 44, Nl 2001 Dk Noordwijk, Netherlands,

Corporate Director02 August 2022Active
8a Wingbury Courtyard, Business Village, Leighton Road, Wingrave, United Kingdom, HP22 4LW

Director05 May 2017Active
Downside, Downs Road, Funtington, Chichester, England, PO18 9LS

Director05 May 2017Active

People with Significant Control

Mr Steve Jones
Notified on:03 May 2023
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:8a Wingbury Courtyard, Business Village, Wingrave, United Kingdom, HP22 4LW
Nature of control:
  • Voting rights 25 to 50 percent
Mr Frans Corten
Notified on:03 May 2023
Status:Active
Date of birth:May 1983
Nationality:Dutch
Country of residence:United Kingdom
Address:8a Wingbury Courtyard, Business Village, Wingrave, United Kingdom, HP22 4LW
Nature of control:
  • Voting rights 25 to 50 percent
Dr Carlo Rizzo
Notified on:05 May 2017
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Downside, Downs Road, Chichester, England, PO18 9LS
Nature of control:
  • Significant influence or control
Mr Jose Esmeraldo Alonso Fernandez
Notified on:05 May 2017
Status:Active
Date of birth:March 1967
Nationality:Spanish
Country of residence:United Kingdom
Address:8a Wingbury Courtyard, Business Village, Wingrave, United Kingdom, HP22 4LW
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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