CELEBRUS TECHNOLOGIES PLC
Active - Accounts Filed
General Information
NAME
CELEBRUS TECHNOLOGIES PLC
COMPANY NUMBER
01892751
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/03/1985
(39 years and 8 months old)
WEBSITE
www.d4t4solutions.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/07/2016
15/11/2023
D4T4 SOLUTIONS PLC
View all previous names
SUNBURY-ON-THAMES
TW16 6SB
Telephone: 01932893333
TPS: No
18-19 Station Road
SUNBURY-ON-THAMES
TW16 6SB
Windmill House
91-93 Windmill Road
Sunbury-on-thames
Middlesex
TW16 7EF
Telephone: 893333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D4T4 SOLUTIONS PLC | Active - Accounts Filed | View Report |
| INTERNET SERVICE SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 04/04/2024 | Peter Anthony Simmonds (917490980) has left the board |
Credit Risk Overview
Want to learn more about CELEBRUS TECHNOLOGIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELEBRUS TECHNOLOGIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELEBRUS TECHNOLOGIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/07/2018 - Present (6 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
01/12/2019 - Present (4 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
27/08/2021 - Present (3 years and 2 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Nov 1965 (age: 58) |
Active | Director |
Current: 10 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D4T4 SOLUTIONS PLC | Active - Accounts Filed | View Report |
| INTERNET SERVICE SOLUTIONS LIMITED | Company is dissolved | View Report |
| INTERNET SITE SOLUTIONS LIMITED | Company is dissolved | View Report |
| INTERNET SYSTEMS SOLUTIONS LIMITED | Company is dissolved | View Report |
| PRICKLY CACTUS LIMITED | Active - Accounts Filed | View Report |
| SPEED-TRAP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CELEBRUS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| I S SOLUTIONS LTD | Active - Accounts Filed | View Report |
| MAGIQ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 04/04/2024 | Peter Anthony Simmonds (917490980) has left the board |
| 20/12/2023 | New Board Member Thomas Kevin Skelton Jr (931722283) Appointed |
| 25/08/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Board Member Helen Patricia Gilder (911585192) Appointed |
| 15/12/2022 | Peter John Kear (904608584) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Accounts filed |
| 14/05/2020 | Charles Campbell Irvine (926941312) has left the board |
| 14/05/2020 | New Board Member Charles Campbell Irvine (926595885) Appointed |
| 07/05/2020 | New Board Member Charles Campbell Irvine (926941312) Appointed |
| 04/12/2019 | New Board Member Monika Biddulph (918977279) Appointed |
| 03/10/2019 | Mathew Tod (922339498) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 08/07/2019 | Carmel Elizabeth Warren (908055358) has left the board |
| 08/07/2019 | New Accounts filed |
| 03/04/2019 | Roger Steven McDowell (903299846) has left the board |
| 08/09/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Board Member Peter Frederick Whiting (916652866) Appointed |
| 07/08/2017 | New Accounts filed |
| 31/07/2017 | Michael Leigh Scott Tinling (900791320) has left the board |
| 31/07/2017 | New Company Secretary James Henry Thorne (923609600) Appointed |
| 25/07/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Board Member Mark Geoffrey Boxall (914036326) Appointed |
| 31/01/2017 | New Board Member Mathew Tod (922339498) Appointed |
| 22/09/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 25/07/2016 | Peter David English (900335536) has left the board |
| 27/01/2016 | Godfrey Stephen Shingles (901217134) has left the board |
| 27/01/2016 | Godfrey Stephen Shingles (901217134) has left the board |
| 26/11/2015 | New Board Member Carmel Elizabeth Warren (908055358) Appointed |
| 11/08/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 04/08/2015 | Barrie Anderson Clark (904307699) has left the board |
| 28/07/2015 | Peter Anthony Simmonds (919715098) has left the board |
| 28/07/2015 | New Board Member Peter Anthony Simmonds (917490980) Appointed |
| 08/07/2015 | Godfrey Stephen Shingles (919889928) has left the board |
| 08/07/2015 | New Board Member Godfrey Stephen Shingles (901217134) Appointed |
| 01/07/2015 | New Board Member Godfrey Stephen Shingles (919889928) Appointed |
| 29/04/2015 | New Board Member Peter Anthony Simmonds (919715098) Appointed |
| 26/03/2015 | New Board Member James Lloyd Dodkins (919590169) Appointed |
| 26/03/2015 | James Lloyd Dodkins (905277070) has left the board |
| 28/07/2014 | New Confirmation Statement filed |
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