Company information:
Celoxica Limited (No: 03209209)
Address: 21A CONDUIT PLACE, CONDUIT PLACE, LONDON, W2 1HS, ENGLAND
Status: Active
Incorporated: 06-Jul-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 26200 - Manufacture of computers and peripheral equipment
Current Director: ANTOINE MARC VINCENT RESCOURIO ( DOB: Sep-1962 From: Mar-2014 )
Current Director: LEE STAINES ( DOB: Jul-1965 From: Feb-2008 )
Current Secretary: ANTOINE RESCOURIO ( DOB: Sep-1962 From: Jun-2008 )
Resigned Director: HERBERT FRANK ASKEW ( DOB: Jan-1944 From: Nov-1998 To: Oct-2001 )
Resigned Director: PHILIP EDWARD BISHOP ( DOB: Jul-1961 From: Aug-2002 To: Jan-2007 )
Resigned Director: STEPHEN DAVID DYDE ( DOB: May-1964 From: Oct-2001 To: Jul-2004 )
Resigned Director: JACK FRYER ( DOB: Jun-1939 From: Jan-2007 To: Jul-2008 )
Resigned Director: ROGER WILLIAM GOOK ( From: Jun-1996 To: Sep-1999 )
Resigned Director: HOCK CHON LEOW ( From: Mar-2000 To: Feb-2001 )
Resigned Director: BERNARD OWEN MORGAN ( DOB: Nov-1961 From: Jan-2000 To: Feb-2007 )
Resigned Director: IAN PAGE ( DOB: Feb-1948 From: Nov-1998 To: Sep-2000 )
Resigned Director: COLIN LESLIE PETERS ( DOB: Aug-1944 From: Feb-1999 To: Jun-2000 )
Resigned Director: JONATHAN MARTIN SAUL ( From: Nov-1998 To: Jun-2000 )
Resigned Director: CHARLES ERIC SWEENEY ( DOB: Jun-1960 From: Jun-1996 To: Oct-2001 )
Resigned Director: JON TREANOR ( DOB: Feb-1955 From: Apr-1999 To: Dec-2001 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-1996 To: Jun-1996 )
Resigned Director: MICHELLE ELIZABETH YOUNG ( DOB: Oct-1973 From: Feb-2007 To: May-2008 )
Resigned Secretary: DARBYS SECRETARIAL SERVICES LIMITED ( From: Aug-1999 To: Jan-2000 )
Resigned Secretary: STEPHEN DAVID DYDE ( DOB: May-1964 From: Jan-2000 To: Jul-2004 )
Resigned Secretary: BERNARD OWEN MORGAN ( DOB: Nov-1961 From: Jul-2004 To: Feb-2007 )
Resigned Secretary: CHARLES ERIC SWEENEY ( From: Jun-1996 To: Aug-1999 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-1996 To: Jun-1996 )
Resigned Secretary: MICHELLE ELIZABETH YOUNG ( DOB: Oct-1973 From: Feb-2007 To: May-2008 )
Persons of Significant Control:
Celoxica Holdings Plc, 20 Craven Terrace, London, W2 3QH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-01 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 23,322 | 24,623 | 0.0,23322.0,24623.0 | |
| Equity / share capital and reserves | -44,787,174 | -45,430,895 | -46,825,589 | -44787174.0,-45430895.0,-46825589.0 |