CELOXICA LIMITED

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

This company is commonly known as Celoxica Limited. The company was founded 28 years ago and was given the registration number 03209209. 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 LIMITED
Company Number	:	03209209
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 June 1996
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, W2 3QH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21a Conduit Place, Conduit Place, London, England, W2 1HS	Secretary	01 June 2008	Active
21a Conduit Place, Conduit Place, London, England, W2 1HS	Director	01 March 2014	Active
Quarry House, Quarry Lane, Shiplake, Henley On Thames,	Director	04 February 2008	Active
Field House, Church Lane, Hailey, Witney, OX29 9UD	Secretary	19 January 2000	Active
2 Marwell, Westerham, TN16 1SB	Secretary	23 July 2004	Active
The Yew Tree, Letcombe Bassett, Wantage, OX12 9LR	Secretary	07 June 1996	Active
26 The Moors, Kidlington, OX5 2AJ	Secretary	27 February 2007	Active
Darbys 52 New Inn Hall Street, Oxford, OX1 2QD	Corporate Secretary	11 August 1999	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	07 June 1996	Active
2 Swan Close, Blackthorn, Bicester, OX25 1TU	Director	30 November 1998	Active
7 Breedons Hill, Pangbourne, Reading, RG8 7AT	Director	01 August 2002	Active
Field House, Church Lane, Hailey, Witney, OX29 9UD	Director	31 October 2001	Active
Northgate Information Solution, Boundary Way, Hemel Hempstead, HP2 7HU	Director	24 January 2007	Active
83 Gipsy Lane, Wokingham, RG11 2BW	Director	07 June 1996	Active
330 Sherwood Avenue, Menlo Park 94025, Usa,	Director	10 March 2000	Active
2 Marwell, Westerham, TN16 1SB	Director	31 January 2000	Active
33c Davenant Road, Summertown, Oxford, OX2 8BU	Director	17 November 1998	Active
Oakbourne House, Bucklebury Common, Reading, RG7 6QB	Director	04 February 1999	Active
205 Poplar Grove, Kennington, Oxford, OX1 5QT	Director	17 November 1998	Active
6 Main Road, East Hagbourne, Didcot, OX11 9LJ	Director	07 June 1996	Active
Craven House, 24 Lady Place, Sutton Courtenay, OX14 4FB	Director	28 April 1999	Active
26 The Moors, Kidlington, OX5 2AJ	Director	27 February 2007	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	07 June 1996	Active

People with Significant Control

Celoxica Holdings Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	20, Craven Terrace, London, England, W2 3QH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CELOXICA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement