This company is commonly known as Celtic Technologies Limited. The company was founded 32 years ago and was given the registration number 02695341. The firm's registered office is in READING. You can find them at Unit 8 Commerce Park, Brunel Road, Theale, Reading, Berkshire. This company's SIC code is 39000 - Remediation activities and other waste management services.
| Name | : | CELTIC TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 02695341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8 Commerce Park, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 8, Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB | Secretary | 01 April 2015 | Active |
| Unit 8, Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB | Director | 21 September 2023 | Active |
| Unit 8, Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB | Director | 17 January 2017 | Active |
| Unit 8, Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB | Director | 11 October 2018 | Active |
| 5445,, 18th Avenue, Montreal, Canada, | Secretary | 12 May 2008 | Active |
| Dumfries House, Dumfries Place, Cardiff, CF10 3FN | Nominee Secretary | 09 March 1992 | Active |
| 1b Station Terrace, Nelson, CF46 6ED | Secretary | 30 November 2004 | Active |
| Mount View, Pen Y Waun Pentyrch, Cardiff, CF15 9SJ | Secretary | 07 September 2000 | Active |
| Mount View, Pen Y Waun Pentyrch, Cardiff, CF15 9SJ | Secretary | 21 January 1999 | Active |
| 182 Kenry Street, Tonypandy, CF40 1DD | Secretary | 28 February 1997 | Active |
| 32 Llwynypia Road, Lisvane, Cardiff, CF4 5SY | Secretary | 19 March 1992 | Active |
| 435 Rue De Parvis, Apartment 705, Quebec, Canada, | Secretary | 25 March 2008 | Active |
| 629, Charon Street, Quebec City, | Secretary | 12 May 2008 | Active |
| Flat 1 Anson Court, Atlantic Wharf, Cardiff, CF10 4AL | Secretary | 03 August 1999 | Active |
| 1912,, Alfred-Pellan Street, Longueil, Canada, | Director | 12 May 2008 | Active |
| Benchmark Barn Eglwys Nunydd, Water Street Margam, Port Talbot, SA13 2PS | Director | 01 August 2003 | Active |
| 544 18th Avenue, Montreal, Canada, | Director | 25 March 2008 | Active |
| 1b Station Terrace, Nelson, CF46 6ED | Director | 16 February 2004 | Active |
| 4495, Wilfred-Hamel Blvd, Suite 100, Quebec City, Canada, | Director | 08 April 2013 | Active |
| Unit 8, Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB | Director | 17 October 2016 | Active |
| Mount View, Pen Y Waun Pentyrch, Cardiff, CF15 9SJ | Director | 25 November 1992 | Active |
| Rose Cottage, Pantllyn Llandybie, Ammanford, SA18 3JU | Director | 01 August 2003 | Active |
| 10 St Edeyrns Road, Cyncoed, Cardiff, CF23 6TB | Director | 19 March 1992 | Active |
| 32 Llwynypia Road, Lisvane, Cardiff, CF4 5SY | Director | 19 March 1992 | Active |
| 1210, Parkview Arlington Business Park, Theale, Reading, RG7 4TY | Director | 23 November 2012 | Active |
| Dumfries House, Dumfries Place, Cardiff, CF10 3FN | Nominee Director | 09 March 1992 | Active |
| Unit 8, Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB | Director | 01 April 2015 | Active |
| Unit 8, Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB | Director | 02 December 2013 | Active |
| 435 Rue De Parvis, Apartment 705, Quebec, Canada, | Director | 25 March 2008 | Active |
| Ecosite De Vert-Le-Grand, Ecosite De Vert-Le-Grand, Chemin De Braseux, Echarcon, France, | Director | 01 April 2015 | Active |
| Candover, Gwaelod Y Garth, Cardiff, CF15 9HS | Director | 25 November 1992 | Active |
| Unit 8, Commerce Park, Brunel Road, Theale, Reading, England, RG7 4AB | Director | 12 October 2016 | Active |
| Englobe Corp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 4495 Wilfred-Hamel Blvd, Suite #100, Quebec, Canada, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Capital | Capital allotment shares. | Download |
| 2022-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-01 | Change of constitution | Statement of companys objects. | Download |
| 2022-12-01 | Incorporation | Memorandum articles. | Download |
| 2022-12-01 | Resolution | Resolution. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Change of name | Certificate change of name company. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-16 | Officers | Appoint person director company with name date. | Download |
| 2018-11-16 | Officers | Termination director company with name termination date. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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