CELESTIAL AUTOMATION LTD

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

This company is commonly known as Celestial Automation Ltd. The company was founded 10 years ago and was given the registration number 09295524. The firm's registered office is in LONDON. You can find them at Dept 2788a 601 International House, 223 Regent Street, Mayfair, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	CELESTIAL AUTOMATION LTD
Company Number	:	09295524
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 November 2014
End of financial year	:	30 November 2019
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 71200 - Technical testing and analysis

Office Address & Contact

Registered Address	:	Dept 2788a 601 International House, 223 Regent Street, Mayfair, London, United Kingdom, W1B 2QD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14, 14 Demetraki Koumandari Street, Aradippou, Larnaca, Cyprus,	Director	18 February 2020	Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA	Corporate Secretary	04 November 2014	Active
Dept 2788a, 601 International House 223 Regent Street, Mayfair, London, United Kingdom, W1B 2QD	Director	12 February 2020	Active
43, Owston Road, Carcroft, Doncaster, England, DN6 8DA	Director	04 November 2014	Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA	Corporate Director	04 November 2014	Active

People with Significant Control

Mr Sharon Shalom Emakayes
Notified on	:	18 February 2020
Status	:	Active
Date of birth	:	December 1978
Nationality	:	Israeli
Country of residence	:	England
Address	:	Dept 2788a, 601 International House, Mayfair, England,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Sharon Shalom Emakayes
Notified on	:	12 February 2020
Status	:	Active
Date of birth	:	February 1978
Nationality	:	Israeli
Country of residence	:	United Kingdom
Address	:	Dept 2788a, 601 International House 223 Regent Street, London, United Kingdom, W1B 2QD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Bryan Anthony Thornton
Notified on	:	04 November 2016
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Country of residence	:	England
Address	:	Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control	:	Significant influence or control

Cfs Secretaries Limited
Notified on	:	04 November 2016
Status	:	Active
Country of residence	:	England
Address	:	Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CELESTIAL AUTOMATION LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement