General information

Name:

Celeritifintech Ltd

Office Address:

70 6th Floor, Gracechurch Street EC3V 0XL London

Number: 09676072

Incorporation date: 2015-07-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Celeritifintech Limited is officially located at London at 70 6th Floor,. Anyone can find the firm by the postal code - EC3V 0XL. Celeritifintech's incorporation dates back to 2015. This firm is registered under the number 09676072 and company's last known status is active. The company is known under the name of Celeritifintech Limited. It should be noted that the company also was listed as Celeriti Solutions up till it was replaced nine years from now. This company's declared SIC number is 62020 meaning Information technology consultancy activities. The firm's most recent annual accounts describe the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2023-03-31.

Taking into consideration the enterprise's growing number of employees, it was imperative to find further company leaders, to name just a few: Christopher H., Michael W., Prateek A. who have been collaborating for four years to promote the success of this specific limited company.

  • Previous company's names
  • Celeritifintech Limited 2015-08-19
  • Celeriti Solutions Limited 2015-07-08

Company staff

Christopher H.

Role: Director

Appointed: 05 August 2020

Latest update: 16 January 2024

Michael W.

Role: Director

Appointed: 09 April 2020

Latest update: 16 January 2024

Prateek A.

Role: Director

Appointed: 21 November 2018

Latest update: 16 January 2024

Rahul S.

Role: Director

Appointed: 20 June 2017

Latest update: 16 January 2024

Shiv W.

Role: Director

Appointed: 08 July 2015

Latest update: 16 January 2024

People with significant control

The companies with significant control over the firm are as follows: Computer Sciences Corporation owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Carson City at S Carson St Ste 200, Nevada 89701 and was registered as a PSC under the reg no Nv19591000386. Hcl Technologies Uk Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Egham at Church Road, TW20 9QB, Surrey and was registered as a PSC under the reg no 08658132.

Computer Sciences Corporation
Address: 701 S Carson St Ste 200, Carson City, Nevada 89701, United States
Legal authority Nevada
Legal form Corporate
Country registered Nevada
Place registered Nevada Secretary Of State
Registration number Nv19591000386
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hcl Technologies Uk Limited
Address: Axon Centre Church Road, Egham, Surrey, TW20 9QB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08658132
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Small company accounts made up to 2023/03/31 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
8
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