Celebrus Technologies Plc

01892751

active

Public Limited Company

england wales

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

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

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