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Celtech Solutions Limited, SO18 2RX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CELTECH SOLUTIONS LIMITED

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

This company is commonly known as Celtech Solutions Limited. The company was founded 10 years ago and was given the registration number 08810020. The firm's registered office is in SOUTHAMPTON. You can find them at Htec Limited, George Curl Way, Southampton, Hampshire. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:CELTECH SOLUTIONS LIMITED
Company Number:08810020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2013
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Htec Limited, George Curl Way, Southampton, Hampshire, England, SO18 2RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary12 January 2023Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director02 September 2022Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director02 September 2022Active
59, Coolgreena Road, Beaumont, Ireland, D9

Secretary11 December 2013Active
43, Drumcondra Road Upper, Drumcondra, Dublin 9, Ireland,

Director11 December 2013Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director02 September 2022Active
59, Coolgreena Road, Beaumont, Ireland, D9

Director11 December 2013Active
Htec Limited, George Curl Way, Southampton, England, SO18 2RX

Director03 April 2019Active
Htec Limited, George Curl Way, Southampton, England, SO18 2RX

Director02 August 2022Active
Htec Limited, George Curl Way, Southampton, England, SO18 2RX

Director03 April 2019Active
Htec Limited, George Curl Way, Southampton, England, SO18 2RX

Director01 May 2021Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director02 September 2022Active
Htec Limited, George Curl Way, Southampton, England, SO18 2RX

Director01 May 2021Active

People with Significant Control

Universe Group Limited
Notified on:02 April 2019
Status:Active
Country of residence:England
Address:5, New Street Square, London, England, EC4A 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Darragh Fanning
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:Irish
Country of residence:England
Address:Htec Limited, George Curl Way, Southampton, England, SO18 2RX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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