Celerity Systems Europe Limited

09915746

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 14/12/2015

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mr Brian Reginald Hall

director · Since 14/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 8 other boards

Brian Reginald Hall

director · Since 14/12/2015

British · England · Age 67

Former

Robin James Anderson

secretary · Resigned 30/09/2020

Robin James Anderson

director · Resigned 30/09/2020

Andrea Preston

director · Resigned 31/05/2021

Persons with Significant Control

Celerity Systems Limited

25–50% shares

25–50% votes

43, Coniscliffe Road, Darlington, DL3 7EH

Reg: 07139959 · Companies House · Limited Company

Notified 13/12/2016

Former PSCs

Wolfcom Europe Limited

Ceased 02/12/2019

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 01/03/2024Registered 05/03/2024

Charge

satisfied

HSBC UK BANK PLC

Created 25/09/2020Registered 30/09/2020Satisfied 10/03/2026

Charge

satisfied

HSBC UK BANK PLC

Created 02/09/2020Registered 21/09/2020Satisfied 30/09/2021

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 05/06/2019Registered 05/06/2019

Charge

outstanding

HSBC UK BANK PLC

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

Change History

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

officer appointed → HALL, Brian Reginald

2026-08-05