This company is commonly known as Celestia Technologies Group (uk) Limited. The company was founded 7 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8a Wingbury Courtyard, Business Village, Leighton Road, Wingrave, United Kingdom, HP22 4LW | Director | 02 August 2022 | Active |
| Huygenstraat 44, Nl 2001 Dk Noordwijk, Netherlands, | Corporate Director | 02 August 2022 | Active |
| 8a Wingbury Courtyard, Business Village, Leighton Road, Wingrave, United Kingdom, HP22 4LW | Director | 05 May 2017 | Active |
| Downside, Downs Road, Funtington, Chichester, England, PO18 9LS | Director | 05 May 2017 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-14 | Resolution | Resolution. | Download |
| 2023-08-14 | Incorporation | Memorandum articles. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-04 | Officers | Appoint corporate director company with name date. | Download |
| 2022-08-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-12 | Officers | Change person director company with change date. | Download |
| 2021-01-12 | Officers | Change person director company with change date. | Download |
| 2021-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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