Celebrus Technologies Limited

General information

Name:

Celebrus Technologies Ltd

Office Address:

Windmill House 91-93 Windmill Road TW16 7EF Sunbury-on-thames

Number: 03856541

Incorporation date: 1999-10-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Celebrus Technologies was created on October 11, 1999 as a Private Limited Company. The firm's registered office could be found at Sunbury-on-thames on Windmill House 91-93, Windmill Road. Assuming you have to get in touch with the firm by mail, the postal code is TW16 7EF. The registration number for Celebrus Technologies Limited is 03856541. In the past, Celebrus Technologies Limited switched the company name three times. Until March 31, 2011 the company used the name Speed-trap. After that the company used the name Speed-trap that was used until March 31, 2011 when the currently used name was adopted. The firm's registered with SIC code 62012 which stands for Business and domestic software development. The latest accounts describe the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-10-11.

At the moment, the directors chosen by the firm are: III B. designated to this position in 2021 and Ashoni M. designated to this position in 2021.

  • Previous company's names
  • Celebrus Technologies Limited 2011-03-31
  • Speed-trap Limited 2010-09-01
  • Speed-trap.com Limited 1999-12-02
  • Delta-e. Com Limited 1999-10-11

Company staff

III B.

Role: Director

Appointed: 29 September 2021

Latest update: 22 March 2024

Ashoni M.

Role: Director

Appointed: 29 September 2021

Latest update: 22 March 2024

People with significant control

The companies that control this firm include: Speed-Trap Holdings Limited owns over 3/4 of company shares. This business can be reached in Sunbury-On-Thames at Windmill Road, TW16 7EF and was registered as a PSC under the registration number 4056232.

Speed-Trap Holdings Limited
Address: Windmill House Windmill Road, Sunbury-On-Thames, TW16 7EF, England
Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 4056232
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Called Up Share Capital 5,260
Number Shares Allotted 526,002
Share Capital Allotted Called Up Paid 5,260
Share Premium Account 167,240
Annual Accounts 23 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 23 August 2017
Called Up Share Capital 5,260
Share Premium Account 167,240
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
24
Company Age

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