Celoxica LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2020)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2020-12-31 | |
Trade Debtors | £608,629 | +24.50% |
Employees | £11 | +9.09% |
CELOXICA LIMITED
EMBEDDED SOLUTIONS LIMITED
Company type | Private Limited Company, Active |
Company Number | 03209209 |
Record last updated | Tuesday, May 5, 2015 2:12:31 PM UTC |
Official Address | 20 Craven Terrace London England W23qh Lancaster Gate There are 190 companies registered at this street |
Postal Code | W23QH |
Sector | Manufacture of computers and peripheral equipment |
Visits
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Ian Page (born on Feb 15, 1948), 26 companies
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Document Type | Publication date | Download link | |
Registry | Dec 12, 2014 | Change of registered office address | |
Registry | Aug 11, 2014 | Annual return | |
Registry | Aug 8, 2014 | Appointment of a man as Director | |
Registry | Jul 10, 2014 | Registration of a charge / charge code | |
Financials | Jul 7, 2014 | Annual accounts | |
Registry | Mar 1, 2014 | Appointment of a man as None and Director | |
Registry | Oct 16, 2013 | Auditor's letter of resignation | |
Registry | Sep 12, 2013 | Annual return | |
Financials | Aug 1, 2013 | Annual accounts | |
Financials | Sep 26, 2012 | Annual accounts 3209... | |
Registry | Aug 22, 2012 | Annual return | |
Registry | Nov 14, 2011 | Change of registered office address | |
Registry | Nov 10, 2011 | Annual return | |
Registry | Nov 10, 2011 | Change of particulars for director | |
Financials | Oct 5, 2011 | Annual accounts | |
Registry | Aug 19, 2010 | Annual return | |
Financials | Jul 6, 2010 | Annual accounts | |
Registry | Apr 19, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Feb 16, 2010 | Particulars of a mortgage or charge | |
Financials | Nov 4, 2009 | Annual accounts | |
Registry | Aug 11, 2009 | Annual return | |
Registry | Aug 10, 2009 | Resignation of a director | |
Registry | Jul 7, 2008 | Annual return | |
Registry | Jul 4, 2008 | Resignation of a director | |
Registry | Jul 4, 2008 | Resignation of a secretary | |
Registry | Jul 4, 2008 | Appointment of a man as Secretary | |
Registry | Jul 3, 2008 | Resignation of one Company Director and one Director (a man) | |
Financials | Jun 12, 2008 | Annual accounts | |
Registry | Jun 1, 2008 | Appointment of a man as Chief Operating Officer and Secretary | |
Registry | Jun 1, 2008 | Appointment of a man as Secretary and Chief Operating Officer | |
Registry | May 31, 2008 | Resignation of a woman | |
Registry | May 31, 2008 | Resignation of a woman 4012... | |
Registry | May 21, 2008 | Appointment of a man as Company Director and Director | |
Registry | Feb 21, 2008 | Appointment of a director | |
Registry | Feb 4, 2008 | Appointment of a man as Director | |
Registry | Dec 22, 2007 | Declaration that part of the property or undertaking charges | |
Registry | Dec 4, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jun 18, 2007 | Annual return | |
Financials | Apr 28, 2007 | Annual accounts | |
Registry | Mar 11, 2007 | Appointment of a director | |
Registry | Mar 11, 2007 | Resignation of a director | |
Registry | Mar 1, 2007 | Appointment of a director | |
Registry | Feb 28, 2007 | Appointment of a woman | |
Registry | Feb 27, 2007 | Appointment of a woman 3209... | |
Registry | Feb 27, 2007 | Resignation of one Company Director and one Director (a man) | |
Registry | Feb 26, 2007 | Resignation of a director | |
Registry | Jan 24, 2007 | Resignation of one Director (a man) | |
Registry | Jan 24, 2007 | Appointment of a man as Director and Company Director | |
Registry | Jun 14, 2006 | Annual return | |
Financials | Apr 26, 2006 | Annual accounts | |
Registry | Sep 15, 2005 | Auditor's letter of resignation | |
Registry | Sep 7, 2005 | Particulars of a mortgage or charge | |
Registry | Aug 8, 2005 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jul 12, 2005 | Annual accounts | |
Registry | Jun 14, 2005 | Annual return | |
Registry | Dec 23, 2004 | Particulars of a mortgage or charge | |
Registry | Dec 14, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Aug 13, 2004 | Resignation of a director | |
Registry | Aug 13, 2004 | Appointment of a secretary | |
Registry | Jul 23, 2004 | Resignation of one Solicitor and one Director (a man) | |
Registry | Jul 23, 2004 | Appointment of a man as Secretary | |
Financials | Jul 12, 2004 | Annual accounts | |
Registry | Jun 22, 2004 | Annual return | |
Registry | Nov 28, 2003 | Change in situation or address of registered office | |
Registry | Jun 25, 2003 | Annual return | |
Financials | Jun 7, 2003 | Annual accounts | |
Registry | May 22, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 2, 2003 | Miscellaneous document | |
Financials | Oct 16, 2002 | Annual accounts | |
Registry | Sep 18, 2002 | Appointment of a director | |
Registry | Aug 1, 2002 | Appointment of a man as Director | |
Registry | Jul 6, 2002 | Annual return | |
Registry | May 11, 2002 | Particulars of a mortgage or charge | |
Registry | Jan 15, 2002 | Resignation of a director | |
Registry | Dec 31, 2001 | Resignation of one Company Director and one Director (a man) | |
Registry | Nov 15, 2001 | Appointment of a director | |
Registry | Nov 1, 2001 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Oct 31, 2001 | Appointment of a man as Solicitor and Director | |
Registry | Oct 19, 2001 | Resignation of a director | |
Registry | Oct 19, 2001 | Resignation of a director 3209... | |
Registry | Oct 1, 2001 | Resignation of 2 people: one Company Director, one Director (a man) and one Chartered Engineer | |
Registry | Aug 16, 2001 | Particulars of a mortgage or charge | |
Registry | Jul 4, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 4, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 3209... | |
Registry | Jul 4, 2001 | Shares agreement | |
Registry | Jul 4, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jun 13, 2001 | Annual return | |
Registry | May 23, 2001 | Resignation of a director | |
Registry | May 15, 2001 | Memorandum of association | |
Registry | Apr 26, 2001 | Elective resolution | |
Registry | Feb 15, 2001 | Resignation of a director | |
Registry | Feb 7, 2001 | Resignation of one Chief Technology Officer and one Director (a man) | |
Registry | Jan 26, 2001 | Change in situation or address of registered office | |
Registry | Jan 20, 2001 | Resignation of a director | |
Financials | Oct 24, 2000 | Annual accounts | |
Registry | Sep 29, 2000 | Company name change | |
Registry | Sep 29, 2000 | Change of name certificate | |
Registry | Sep 26, 2000 | Resignation of one University Lecturer and one Director (a man) | |
Registry | Sep 18, 2000 | Change in situation or address of registered office | |
Registry | Aug 11, 2000 | Notice of change of directors or secretaries or in their particulars | |