Celerity Systems N.A. Limited

09231051

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Bremsen Technik House Station Road, Brompton On Swale, Richmond, DL10 7SN

Incorporated 23/09/2014

Previously known as

Celerity Systems Europe Limited · until 14/12/2015

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Brian Reginald Hall

director · Since 23/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 8 other boards

Brian Reginald Hall

director · Since 23/09/2014

British · England · Age 67

Former

Robin James Anderson

secretary · Resigned 30/09/2020

James Michael Barker

director · Resigned 20/11/2020

Anthony Ashton Woodhouse

director · Resigned 20/11/2020

Andrea Preston

director · Resigned 31/05/2021

Persons with Significant Control

Mr Brian Reginald Hall

25–50% shares

25–50% votes

British · England · Age 67

6, Easton Way, Catterick Garrison, DL9 4GA

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 17/05/2019Registered 20/05/2019

Change History

officer appointed → HALL, Brian Reginald

2026-08-05

status → active

2026-08-05

Active

type → ltd

2026-08-05

Private Limited Company

address line1 → Bremsen Technik House Station Road

2026-08-05

BREMSEN TECHNIK HOUSE STATION ROAD

post town → Richmond

2026-08-05

RICHMOND