Celerity Systems Limited

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Micro

Celerity Systems Limited

07139959•Private Limited With Share Capital

Bremsen Technik House, Station Road, Richmond, DL107SN
Email01748831200

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Incorporated

29/01/2010

Company Age

16 years

Directors

1

Employees

1

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Celerity Systems Limited (07139959) is a private limited with share capital incorporated on 29/01/2010 (16 years old) and registered in richmond, DL107SN. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/01/2010
DL107SN
1 employees

Financial Overview

Total Assets

£291.3K

Liabilities

£421.4K

Net Assets

£-130.0K

Cash

£5

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1
B
brian hall
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

47
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Capital Allotment Shares
Category:Capital
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2012
Change Of Name Notice
Category:Change Of Name
Date:10-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2010
Incorporation Company
Category:Incorporation
Date:29-01-2010

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025

Trading Addresses

Bremsen Technik House, Station Road, Richmond, Dl10 7Sn, DL107SNRegistered

Contact

01748831200
info@celerity-systems.comsales@celerity-systems.comsupport@celerity-systems.com
Bremsen Technik House, Station Road, Richmond, DL107SN