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Home > England & Wales Companies > CELERITY SYSTEMS N.A. LIMITED
Company Information for

CELERITY SYSTEMS N.A. LIMITED

BREMSEN TECHNIK HOUSE STATION ROAD, BROMPTON ON SWALE, RICHMOND, DL10 7SN,
Company Registration Number
09231051
Private Limited Company
Active

Company Overview

About Celerity Systems N.a. Ltd
CELERITY SYSTEMS N.A. LIMITED was founded on 2014-09-23 and has its registered office in Richmond. The organisation's status is listed as "Active". Celerity Systems N.a. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CELERITY SYSTEMS N.A. LIMITED
 
Legal Registered Office
BREMSEN TECHNIK HOUSE STATION ROAD
BROMPTON ON SWALE
RICHMOND
DL10 7SN
Other companies in DL9
 
Previous Names
CELERITY SYSTEMS EUROPE LIMITED14/12/2015
Filing Information
Company Number 09231051
Company ID Number 09231051
Date formed 2014-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:41:42
Primary Source:Companies House
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Company Officers of CELERITY SYSTEMS N.A. LIMITED

Current Directors
Officer Role Date Appointed
ROBIN JAMES ANDERSON
 Company Secretary 2015-11-25
JAMES MICHAEL BARKER
 Director 2014-11-12
BRIAN REGINALD HALL
 Director 2014-09-23
ANTHONY ASHTON WOODHOUSE
 Director 2014-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MICHAEL BARKER PREMIUM BEVERAGE REFRESHMENTS LTD Director 2013-12-20 CURRENT 2013-12-20 Active - Proposal to Strike off
JAMES MICHAEL BARKER TWS PROPERTY LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
JAMES MICHAEL BARKER THOS.WINNARD & SONS LIMITED Director 2009-07-01 CURRENT 1945-06-21 Active
BRIAN REGINALD HALL BREMSEN TECHNIK REMAN LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
BRIAN REGINALD HALL CELERITY SYSTEMS EUROPE LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
BRIAN REGINALD HALL BREMSEN TECHNIK HOLDINGS LTD Director 2013-10-25 CURRENT 2013-10-25 Active
BRIAN REGINALD HALL BRAKING SOLUTIONS LIMITED Director 2002-09-04 CURRENT 2002-09-04 Active
BRIAN REGINALD HALL BREMSEN TECHNIK (UK) LIMITED Director 2001-12-14 CURRENT 2001-12-14 Active
ANTHONY ASHTON WOODHOUSE JAW (PROPERTIES) LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
ANTHONY ASHTON WOODHOUSE LPE PROPERTIES LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
ANTHONY ASHTON WOODHOUSE PREMIUM BEVERAGE REFRESHMENTS LTD Director 2013-12-20 CURRENT 2013-12-20 Active - Proposal to Strike off
ANTHONY ASHTON WOODHOUSE TWS PROPERTY LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
ANTHONY ASHTON WOODHOUSE THOS.WINNARD & SONS LIMITED Director 1997-05-01 CURRENT 1945-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES
2023-12-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-12Memorandum articles filed
2023-05-02CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2023-02-0631/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02Compulsory strike-off action has been discontinued
2023-02-01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-01-2531/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA PRESTON
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-12-31AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL BARKER
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-11-13AP01DIRECTOR APPOINTED MS ANDREA PRESTON
2020-10-29TM02Termination of appointment of Robin James Anderson on 2020-09-30
2020-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/20 FROM Unit 6 Easton Way Colburn North Yorkshire DL9 4GA United Kingdom
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 092310510001
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2017-12-15AA01Current accounting period extended from 30/09/17 TO 31/01/18
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16CH01Director's details changed for Mr Brian Reginald Hall on 2015-12-14
2015-12-14RES15CHANGE OF NAME 25/11/2015
2015-12-14CERTNMCompany name changed celerity systems europe LIMITED\certificate issued on 14/12/15
2015-12-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-14SH0117/09/15 STATEMENT OF CAPITAL GBP 100
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/15 FROM Unit 6 Easton Way Colborn North Yorkshire DL9 4GA
2015-12-11AP03Appointment of Mr Robin James Anderson as company secretary on 2015-11-25
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0123/09/15 ANNUAL RETURN FULL LIST
2015-10-02SH0112/11/14 STATEMENT OF CAPITAL GBP 100
2015-10-02RES12VARYING SHARE RIGHTS AND NAMES
2015-10-02RES01ADOPT ARTICLES 02/10/15
2015-09-11AP01DIRECTOR APPOINTED MR ANTHONY ASHTON WOODHOUSE
2015-09-11AP01DIRECTOR APPOINTED MR JAMES MICHAEL BARKER
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-09-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CELERITY SYSTEMS N.A. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELERITY SYSTEMS N.A. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CELERITY SYSTEMS N.A. LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELERITY SYSTEMS N.A. LIMITED

Intangible Assets
Patents
We have not found any records of CELERITY SYSTEMS N.A. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELERITY SYSTEMS N.A. LIMITED
Trademarks
We have not found any records of CELERITY SYSTEMS N.A. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELERITY SYSTEMS N.A. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CELERITY SYSTEMS N.A. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELERITY SYSTEMS N.A. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELERITY SYSTEMS N.A. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELERITY SYSTEMS N.A. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DL10 7SN