General information

Name:

Celoxica Ltd

Office Address:

21a Conduit Place Conduit Place W2 1HS London

Number: 03209209

Incorporation date: 1996-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03209209 twenty eight years ago, Celoxica Limited is a Private Limited Company. The business official mailing address is 21a Conduit Place, Conduit Place London. The company began under the business name Embedded Solutions, however for the last twenty four years has operated under the business name Celoxica Limited. This company's Standard Industrial Classification Code is 26200, that means Manufacture of computers and peripheral equipment. 2022-12-31 is the last time when the company accounts were reported.

According to the data we have, this specific company was formed in 1996-06-07 and has so far been supervised by fifteen directors, and out of them two (Antoine R. and Lee S.) are still listed as current directors. In order to provide support to the directors, this specific company has been utilizing the skills of Antoine R. as a secretary since the appointment on 2008-06-01.

  • Previous company's names
  • Celoxica Limited 2000-09-29
  • Embedded Solutions Limited 1996-06-07

Company staff

Antoine R.

Role: Director

Appointed: 01 March 2014

Latest update: 18 April 2024

Antoine R.

Role: Secretary

Appointed: 01 June 2008

Latest update: 18 April 2024

Lee S.

Role: Director

Appointed: 04 February 2008

Latest update: 18 April 2024

People with significant control

The companies that control this firm are: Celoxica Holdings Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Craven Terrace, W2 3QH and was registered as a PSC under the registration number 03870674.

Celoxica Holdings Plc
Address: 20 Craven Terrace, London, W2 3QH, England
Legal authority Companies Acts 1985-2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House - Uk
Registration number 03870674
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023

Company filings

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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 24th, July 2023
accounts
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Services (by SIC Code)

  • 26200 : Manufacture of computers and peripheral equipment
27
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