CELERITIFINTECH LIMITED
In Liquidation
General Information
NAME
CELERITIFINTECH LIMITED
COMPANY NUMBER
09676072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
08/07/2015
(9 years and 5 months old)
WEBSITE
https://www.hcl.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/07/2015
19/08/2015
CELERITI SOLUTIONS LIMITED
LONDON
SE1 9SG
c/o Kroll Advisory Ltd
The Shard
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| HCL TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| CELERITIFINTECH LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Prateek Aggarwal (925295163) has left the board |
| 23/05/2024 | Christopher Neal Halbard (915274857) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELERITIFINTECH LIMITED?
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 CELERITIFINTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELERITIFINTECH LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2015 - Present (9 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
20/06/2017 - Present (7 years and 6 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2020 - Present (4 years and 8 months) 09/04/2020 - Present (4 years and 8 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 39 Past: 95 |
View Report |
|
02/11/2015 - Present (9 years and 1 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/11/2015 - 21/11/2018 (3years) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCL TECHNOLOGIES LTD | N/A | N/A |
| ACTIAN INTERNATIONAL INC | N/A | N/A |
| ACTIAN EUROPE LIMITED | Active - Accounts Filed | View Report |
| HC AMERICA INC | N/A | N/A |
| HCL INSURANCE BPO SERVICES LIMITED | Active - Accounts Filed | View Report |
| HCL AMERICA INC | N/A | N/A |
| HCL GREAT BRITAIN LIMITED | Non-Trading | View Report |
| HCL BERMUDA LTD | N/A | N/A |
| HCL TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| CELERITIFINTECH LIMITED | In Liquidation | View Report |
| DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED | Non-Trading | View Report |
| HCL (IRELAND) INFORMATION SYSTEMS LIMITED | N/A | N/A |
| HCL TECHNOLOGIES CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| POINT TO POINT LIMITED | Company is dissolved | View Report |
| POINT TO POINT PRODUCTS LIMITED | Company is dissolved | View Report |
| HCL HOLDING GMBH | N/A | N/A |
| HCL EAS LTD | Active - Accounts Filed | View Report |
| AXON GROUP LIMITED | Active - Accounts Filed | View Report |
| AXON SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HCL INVESTMENTS (UK) LTD | Active - Accounts Filed | View Report |
| STATE STREET HCL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Prateek Aggarwal (925295163) has left the board |
| 23/05/2024 | Christopher Neal Halbard (915274857) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 17/04/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 19/08/2020 | Christopher Neal Halbard (927292971) has left the board |
| 19/08/2020 | New Board Member Christopher Neal Halbard (915274857) Appointed |
| 12/08/2020 | Sunil Sharma (920660610) has left the board |
| 12/08/2020 | New Board Member Christopher Neal Halbard (927292971) Appointed |
| 30/04/2020 | New Board Member Michael Charles Woodfine (920859721) Appointed |
| 29/04/2020 | Joanne Mason (920282846) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Board Member Prateek Aggarwal (925295163) Appointed |
| 18/12/2018 | Prateek Aggarwal (925323988) has left the board |
| 11/12/2018 | Anil Kumar Chanana (920282926) has left the board |
| 11/12/2018 | New Board Member Prateek Aggarwal (925323988) Appointed |
| 22/09/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 17/07/2017 | Parag Sudhishchandra Samarth (920284716) has left the board |
| 17/07/2017 | New Board Member Rahul Singh (923540658) Appointed |
| 05/04/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 07/04/2016 | New Annual Return filed |
| 04/04/2016 | New Board Member Sunil Sharma (920660610) Appointed |
| 23/03/2016 | Sanjiv Gossain (911983907) has left the board |
| 01/12/2015 | Parag Sudhishchandra Samarth (920284879) has left the board |
| 01/12/2015 | New Board Member Parag Sudhishchandra Samarth (920284716) Appointed |
| 30/11/2015 | Anil Kumar Chanana (920283060) has left the board |
| 30/11/2015 | New Board Member Anil Kumar Chanana (920282926) Appointed |
| 24/11/2015 | New Board Member Parag Sudhishchandra Samarth (920284879) Appointed |
| 23/11/2015 | New Board Member Joanne Mason (920282846) Appointed |
| 23/11/2015 | New Board Member Anil Kumar Chanana (920283060) Appointed |
| 23/11/2015 | New Board Member Sanjiv Gossain (911983907) Appointed |
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