Celerity Limited

04475496

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10TH FLOOR 3 HARDMAN STREET, MANCHESTER, M3 3HF

Incorporated 02/07/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Craig Aston

director · Since 25/04/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Michael John Gowen

director · Since 28/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mr Graeme Douglas Smith

director · Since 28/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mrs Alison Alexander

secretary · Since 02/12/2024

Mr Edward Arthur Brookes

director · Since 31/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Persons with Significant Control

Celerity Topco Limited

75–100% shares

75–100% votes

Appoint directors

11, St. Georges Park, Preston, PR4 2EF

Reg: 13617515 · Companies House · Limited Company

Notified 18/11/2021

Former PSCs

Mr Christopher Joseph Roche

Ceased 08/09/2021

Mr Chris Hall

Ceased 18/11/2021

Rochecim Holdings (No.2) Ltd

Ceased 18/11/2021

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 21/06/2024Registered 26/06/2024

Charge

satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED OF PO BOX 41, NORTH HARBOUR, PORTSMOUTH, PO6 3AU

Created 14/09/2018Registered 02/10/2018Satisfied 18/06/2024

Charge

satisfied

LLOYDS BANK PLC

Created 17/03/2018Registered 17/03/2018Satisfied 14/06/2024

Charge

satisfied

LLOYDS BANK PLC

Created 18/12/2017Registered 18/12/2017Satisfied 14/06/2024

Charge

satisfied

TECH DATA LTD

Created 05/01/2016Registered 12/01/2016Satisfied 18/06/2024

charge

satisfied

ISI DISTRIBUTION LTD

Created 19/09/2012Registered 03/10/2012Satisfied 12/12/2015

charge

satisfied

NEVILLE ANTONY SMITH, PETER BRIAN SMITH AND PENSIONEER TRUSTEES LIMITED

Created 10/02/2012Registered 29/02/2012Satisfied 26/06/2025

charge

satisfied

ISI DISTRIBUTION LIMITED

Created 14/12/2011Registered 03/01/2012Satisfied 03/08/2012

charge

satisfied

ISI DISTRIBUTION LIMITED

Created 28/03/2011Registered 13/04/2011Satisfied 10/09/2011

charge

satisfied

BELL MICROPRODUCTS LTD

Created 31/03/2009Registered 03/04/2009Satisfied 22/08/2009

charge

satisfied

MAGIRUS INTERNATIONAL GMBH

Created 09/12/2005Registered 23/12/2005Satisfied 06/12/2007