CELOXICA HOLDINGS LIMITED
Company number 03870674 · Monitor this company
The confirmation statement for this company is overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1999-11-03
- Registered office
- 21a Conduit Place, London, England, W2 1HS
- Postcode
- W2 1HS
- Capital
- 8 GBP
- Accounts category
- Group
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-01-31
- Next due by
- 2026-02-14 Overdue
Nature of business (SIC)
- 26200 Manufacture of computers and peripheral equipment
Officers 8 current · 43 resigned
Hank UBEROI
Director
Antoine Marc Vincent RESCOURIO
Director
Edward LASCELLES
Director
MARINELA TUDORAN
Director
MR ROBIN LEWIS LINCOLN
Director
Group structure 1 subsidiary
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CELOXICA HOLDINGS PLC | 2024-04-04 |
| CELOXICA HOLDINGS LIMITED | 2005-10-11 |
| CELOXICA HOLDINGS PLC | 2002-06-18 |
| INTERCEDE 1494 LIMITED | 2000-09-13 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| EGISTERED OFFICE CHANGED ON 12/12/2014 FROM, THE COLONNADES 34 PORCHESTER ROAD, LONDON, ENGLAND & WALES, W2 6ES | 2014-12-12 |
| 66 MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RX | 2011-11-14 |
| 20 PARK GATE, MILTON PARK, ABINGDON, OXFORDSHIRE OX14 4SH | 2003-11-28 |
| 20 PARK GATE, MILTON PARK, ABINGDON, OXFORDSHIRE OX14 4SH | 2003-11-28 |
| 7/8 MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE OX14 4RT | 2001-01-26 |
| 7/8 MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE OX14 4RT | 2001-01-26 |
| MITRE HOUSE 160 ALDERSGATE, STREET, LONDON, EC1A 4DD | 2000-09-19 |
| MITRE HOUSE 160 ALDERSGATE, STREET, LONDON, EC1A 4DD | 2000-09-19 |
Among its peers
2nd oldest
of 24 similar companies in W, trading since 1999
The class of 1999
43%
of the 64,736 companies incorporated in 1999 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.