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CELERITY SYSTEMS LIMITED

Active
07139959·incorporated 2010-01-29

CELERITY SYSTEMS LIMITED is an active UK private limited company, incorporated on 29 January 2010 at Companies House (number 07139959; OpenRegistry canonical ID GB-07139959-celerity-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 6,298 active companies registered in Richmond (postcode DL10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-29
Registered Address
BREMSEN TECHNIK HOUSE STATION ROAD, BROMPTON ON SWALE, RICHMOND, DL10 7SN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CELERITY SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mrs Jane Louise Hall born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mr Brian Reginald Hall born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

CELERITY SYSTEMS LIMITED has previously traded as:

  • LOMBARD AUTOMOTIVE LIMITED (until 2012-12-10)

Similar UK companies

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