Celoxica Limited

03209209

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

21A CONDUIT PLACE, LONDON, W2 1HS

Incorporated 07/06/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

26200

Manufacture of computers and peripheral equipment

Officers

Mr Lee Staines

director · Since 04/02/2008

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Antoine Rescourio

secretary · Since 01/06/2008

CHIEF OPERATING OFFICER

FRENCH · Age 63

Also on 3 other boards

Mr Antoine Marc Vincent Rescourio

director · Since 01/03/2014

NONE

FRENCH · UNITED KINGDOM · Age 63

Also on 1 other board

Persons with Significant Control

Celoxica Holdings Plc

75–100% shares

75–100% votes

Appoint directors

20, Craven Terrace, London, W2 3QH

Reg: 03870674 · Companies House - Uk · Public Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 12/04/2019Registered 16/04/2019

Charge

outstanding

PROVEN LEGACY PLC

Created 31/03/2017Registered 18/04/2017

Charge

outstanding

BERINGEA LLP (AS SECURITY TRUSTEE)

Created 30/06/2014Registered 10/07/2014

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/2010Registered 16/02/2010