Celebrus Technologies Plc
Company Profile
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MediumCelebrus Technologies Plc
01892751•Public Limited With Share Capital
Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, TW166SB
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Incorporated
06/03/1985
Company Age
41 years
Directors
7
Employees
151
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Celebrus Technologies Plc (01892751) is a public limited with share capital incorporated on 06/03/1985 (41 years old) and registered in sunbury-on-thames, TW166SB. The company operates under SIC code 62090 and is classified as Medium.
D4t4 solutions has focused on helping companies get the best possible value from all their data assets. with clients in 27 countries, throughout the financial services and banking, retail, travel, healthcare and telecom sectors, d4t4 solutions continues to lead data innovation globally. during more...
Public Limited With Share Capital
SIC: 62090
Medium
Incorporated 06/03/1985
TW166SB
151 employees
Financial Overview
Total Assets
£42.12M
Liabilities
£10.50M
Net Assets
£31.62M
Turnover
£28.71M
Cash
£23.41M
Key Metrics
151
Employees
7
Directors
5
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2025
Resolution
Category:Resolution
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2024
Resolution
Category:Resolution
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2023
Change Of Name Notice
Category:Change Of Name
Date:15-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2023
Resolution
Category:Resolution
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-04-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:19-04-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-01-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-01-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:01-11-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:01-11-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-10-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2022
Memorandum Articles
Category:Incorporation
Date:09-08-2022
Resolution
Category:Resolution
Date:09-08-2022
Resolution
Category:Resolution
Date:09-08-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:21-06-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:21-06-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:21-06-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:21-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-10-2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:26-10-2021
Resolution
Category:Resolution
Date:16-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2021
Capital Allotment Shares
Category:Capital
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2021
Move Registers To Sail Company With New Address
Category:Address
Date:08-07-2021
Change Sail Address Company With New Address
Category:Address
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-03-2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:11-02-2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:11-02-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-02-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-08-2020
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:27-08-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-08-2020
Resolution
Category:Resolution
Date:22-08-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:21-04-2020
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Resolution
Category:Resolution
Date:10-09-2019
Capital Allotment Shares
Category:Capital
Date:09-09-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:09-09-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-04-2019
Capital Allotment Shares
Category:Capital
Date:02-04-2019
Capital Allotment Shares
Category:Capital
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:11-03-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-03-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:11-02-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:29-01-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:28-01-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-01-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-01-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:17-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2018
Resolution
Category:Resolution
Date:05-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/03/2025
Trading Addresses
18-19 Station Road, Sunbury-On-Thames, TW166SBRegistered
Windmill House, 91-93 Windmill Road, Sunbury-On-Thames, Middlesex, TW167EF
Related Companies
10
Contact
01932893333alerts@dtsolutions.cominfo@dtsolutions.comsales@dtsolutions.comdtsolutions.com
Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, TW166SB