Celoxica LTD
Extended Company Report with Annual Accounts Includeslatest 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
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 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
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