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Celebrus Technologies Plc

01892751

active
Public Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ELMBROOK HOUSE, SUNBURY-ON-THAMES, TW16 6SB
Incorporated 06/03/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr James Henry Thorne

secretary · Since 27/07/2017

Mr Peter Frederick Whiting

director · Since 02/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 60

Dr Monika Biddulph

director · Since 01/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Iii Guerino Luigi Bruno

director · Since 27/08/2021

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 44

Mr Ashoni Kumar Mehta

director · Since 01/09/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Mrs Helen Patricia Gilder

director · Since 24/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Thomas Kevin Skelton Jr

director · Since 15/12/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 65

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 24/05/2024Registered 29/05/2024
Charge
outstanding

HSBC BANK PLC

Created 06/02/2024Registered 20/02/2024
Charge
satisfied

HSBC BANK PLC

Created 13/04/2015Registered 13/04/2015Satisfied 04/05/2019
Charge
satisfied

HSBC BANK PLC

Created 26/01/2015Registered 26/01/2015Satisfied 04/05/2019
charge
satisfied

HSBC BANK PLC

Created 03/09/2009Registered 11/09/2009Satisfied 18/09/2018
charge
satisfied

BARCLAYS BANK PLC (T/A MERCANTILE CREDIT)

Created 13/11/1996Registered 20/11/1996Satisfied 19/02/2008
charge
satisfied

MIDLAND BANK PLC

Created 29/09/1994Registered 12/10/1994Satisfied 04/05/2019