CELOXICA HOLDINGS PLC

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

This company is commonly known as Celoxica Holdings Plc. The company was founded 25 years ago and was given the registration number 03870674. The firm's registered office is in LONDON. You can find them at 20 Craven Terrace, , London, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name	:	CELOXICA HOLDINGS PLC
Company Number	:	03870674
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 November 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address	:	20 Craven Terrace, London, England, W2 3QH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21a, Conduit Place, London, England, W2 1HS	Secretary	02 July 2008	Active
21a, Conduit Place, London, England, W2 1HS	Director	30 October 2007	Active
46, Woodstock Road, Oxford, England, OX2 6HT	Director	13 October 2021	Active
Little London Farm, Little London, Heathfield, TN21 0NU	Director	02 July 2008	Active
Eleven, Madison Ave, New York, United States,	Director	01 May 2018	Active
Quarry House, Quarry Lane, Shiplake, Henley On Thames,	Director	16 July 2007	Active
Field House, Church Lane, Hailey, Witney, OX29 9UD	Secretary	11 September 2000	Active
2 Marwell, Westerham, TN16 1SB	Secretary	23 July 2004	Active
26 The Moors, Kidlington, OX5 2AJ	Secretary	28 February 2007	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Nominee Secretary	03 November 1999	Active
133, Fleet Street, London, United Kingdom, EC4A 2BB	Director	19 May 2011	Active
2 Swan Close, Blackthorn, Bicester, OX25 1TU	Director	26 September 2000	Active
7 Breedons Hill, Pangbourne, Reading, RG8 7AT	Director	01 August 2002	Active
Flat 60 Dunbar Wharf, Narrow Street Limehouse, London, E14 8BD	Director	04 April 2001	Active
The Pines Plantation Road, Leighton Buzzard, LU7 3HU	Director	07 September 2001	Active
133, Fleet Street, London, Uk, EC4A 2BB	Director	19 May 2011	Active
De Run 1110, 5503 La Veldhoven, The Netherlands,	Director	04 April 2001	Active
Field House, Church Lane, Hailey, Witney, OX29 9UD	Director	04 April 2001	Active
The Colonnades, 34 Prchester Road, London, United Kingdom, W2 6ES	Director	27 March 2011	Active
Northgate Information Solution, Boundary Way, Hemel Hempstead, HP2 7HU	Director	04 April 2001	Active
Peterborough Court, 133 Fleet St, London, United Kingdom, EC4A 2BB	Director	23 January 2013	Active
201, Cumnor Hill, Oxford, OX9 2PJ	Director	10 September 2014	Active
15920 Big Springs Way, San Diego, United States, FOREIGN	Director	01 February 2005	Active
11, Madison Ave, New York, Usa,	Director	12 November 2009	Active
2400 Club Drive, Gilroy, Usa,	Director	06 February 2001	Active
330 Sherwood Avenue, Menlo Park 94025, Usa,	Director	26 September 2000	Active
201, Cumnor Hill, Oxford, OX2 9PJ	Director	25 March 2015	Active
Oxford Capital Partners, 201 Cumnor Hill, Oxford, OX2 9PJ	Director	19 October 2009	Active
46, Woodstock Road, Oxford, England, OX2 6HT	Director	01 December 2020	Active
2 Marwell, Westerham, TN16 1SB	Director	11 September 2000	Active
One, Cabot Square, London, E14 4QJ	Director	10 September 2014	Active
Peterborough Court, 133, Fleet Street, London, England, EC4A 2BB	Director	25 April 2017	Active
27 Ivory House, London, E1W 1AT	Director	07 September 2001	Active
1, Madison Avenue 10th Floor, New York, United States, 10010	Director	12 November 2009	Active
33, Glasshouse Street, London, W1B 5DG	Director	19 October 2009	Active

CELOXICA HOLDINGS PLC

Company Information

Office Address & Contact

Company Officers

Account Documents

Accounts

Confirmation Statement