Celerity Systems N.A. Limited

Company Name	Celerity Systems N.A. Limited
Director	Brian Reginald Hall
Company Status	Active
Company Number	09231051
Category	Private Limited Company
Incorporation Date	23 September 2014(9 years, 2 months ago)
Previous Name	Celerity Systems Europe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brian Reginald Hall
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Easton Way Colburn North Yorkshire DL9 4GA

Director Name	Mr James Michael Barker
Date of Birth	January 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(1 month, 2 weeks after company formation)
Appointment Duration	6 years (resigned 20 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bremsen Technik House Station Road Brompton On Swale Richmond DL10 7SN

Director Name	Mr Anthony Ashton Woodhouse
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(1 month, 2 weeks after company formation)
Appointment Duration	6 years (resigned 20 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bremsen Technik House Station Road Brompton On Swale Richmond DL10 7SN

Secretary Name	Mr Robin James Anderson
Status	Resigned
Appointed	25 November 2015(1 year, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	Unit 6 Easton Way Colburn North Yorkshire DL9 4GA

Director Name	Ms Andrea Preston
Date of Birth	October 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	13 November 2020(6 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Bremsen Technik House Station Road Brompton On Swale Richmond DL10 7SN

Location

Registered Address	Bremsen Technik House Station Road Brompton On Swale Richmond DL10 7SN
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Brompton-on-Swale
Ward	Brompton-on-Swale and Scorton
Built Up Area	Brompton-on-Swale
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (10 months, 1 week ago)
Next Accounts Due	31 October 2024 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	4 March 2023 (9 months, 1 week ago)
Next Return Due	18 March 2024 (3 months, 1 week from now)

Charges

17 May 2019	Delivered on: 20 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

31 December 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
20 November 2020	Termination of appointment of James Michael Barker as a director on 20 November 2020 (1 page)
20 November 2020	Termination of appointment of Anthony Ashton Woodhouse as a director on 20 November 2020 (1 page)
16 November 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
13 November 2020	Appointment of Ms Andrea Preston as a director on 13 November 2020 (2 pages)
29 October 2020	Termination of appointment of Robin James Anderson as a secretary on 30 September 2020 (1 page)
24 July 2020	Registered office address changed from Unit 6 Easton Way Colburn North Yorkshire DL9 4GA United Kingdom to Bremsen Technik House Station Road Brompton on Swale Richmond DL10 7SN on 24 July 2020 (1 page)
31 October 2019	Unaudited abridged accounts made up to 31 January 2019 (7 pages)
2 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
20 May 2019	Registration of charge 092310510001, created on 17 May 2019 (23 pages)
29 October 2018	Unaudited abridged accounts made up to 31 January 2018 (8 pages)
1 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
15 December 2017	Current accounting period extended from 30 September 2017 to 31 January 2018 (1 page)
25 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 December 2015	Director's details changed for Mr Brian Reginald Hall on 14 December 2015 (3 pages)
16 December 2015	Director's details changed for Mr Brian Reginald Hall on 14 December 2015 (3 pages)
14 December 2015	Statement of capital following an allotment of shares on 17 September 2015 GBP 100 (4 pages)
14 December 2015	Company name changed celerity systems europe LIMITED\certificate issued on 14/12/15 RES15 ‐ Change company name resolution on 2015-11-25 (2 pages)
14 December 2015	Company name changed celerity systems europe LIMITED\certificate issued on 14/12/15 RES15 ‐ Change company name resolution on 2015-11-25 (2 pages)
14 December 2015	Statement of capital following an allotment of shares on 17 September 2015 GBP 100 (4 pages)
14 December 2015	Change of name notice (2 pages)
14 December 2015	Registered office address changed from Unit 6 Easton Way Colborn North Yorkshire DL9 4GA to Unit 6 Easton Way Colburn North Yorkshire DL9 4GA on 14 December 2015 (1 page)
14 December 2015	Change of name notice (2 pages)
14 December 2015	Registered office address changed from Unit 6 Easton Way Colborn North Yorkshire DL9 4GA to Unit 6 Easton Way Colburn North Yorkshire DL9 4GA on 14 December 2015 (1 page)
11 December 2015	Appointment of Mr Robin James Anderson as a secretary on 25 November 2015 (2 pages)
11 December 2015	Appointment of Mr Robin James Anderson as a secretary on 25 November 2015 (2 pages)
18 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (6 pages)
18 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (6 pages)
2 October 2015	Statement of capital following an allotment of shares on 12 November 2014 GBP 100 (4 pages)
2 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (14 pages)
2 October 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
2 October 2015	Statement of capital following an allotment of shares on 12 November 2014 GBP 100 (4 pages)
11 September 2015	Appointment of Mr James Michael Barker as a director on 12 November 2014 (2 pages)
11 September 2015	Appointment of Mr Anthony Ashton Woodhouse as a director on 12 November 2014 (2 pages)
11 September 2015	Appointment of Mr James Michael Barker as a director on 12 November 2014 (2 pages)
11 September 2015	Appointment of Mr Anthony Ashton Woodhouse as a director on 12 November 2014 (2 pages)
23 September 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-23 GBP 2 (26 pages)
23 September 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-23 GBP 2 (26 pages)

Celerity Systems N.A. Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact North East Check