OpenRegistry
Companies House/Wingrave/Company profile

CELESTIA TECHNOLOGIES GROUP (UK) LIMITED

Active
10756220·incorporated 2017-05-05

CELESTIA TECHNOLOGIES GROUP (UK) LIMITED is an active UK private limited company, incorporated on 5 May 2017 at Companies House (number 10756220; OpenRegistry canonical ID GB-10756220-celestia-technologies-group-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 61300 (Satellite telecommunications activities), one of 614 active UK entities in that code and one of 126 active companies registered in Wingrave, Buckinghamshire (postcode HP22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-05
Registered Address
8A WINGBURY COURTYARD BUSINESS VILLAGE, LEIGHTON ROAD, WINGRAVE, BUCKINGHAMSHIRE, HP22 4LW, UNITED KINGDOM
SIC
61300 — Satellite telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-04. Next confirmation statement due 2026-05-18.

Mortgages and charges

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

Persons with significant control

CELESTIA TECHNOLOGIES GROUP (UK) LIMITED has 3 persons with significant control on file:

  • Mr Frans Corten born 1983 resident in Netherlands, Dutch national. Notified 2023-05-03.
    • Has significant influence or control
  • Mr Jose Esmeraldo Alonso Fernandez born 1967 resident in Spain, Spanish national. Notified 2017-05-05.
    • Holds 25–50% of voting rights
  • Mr George James Gardner born 1983 resident in United Kingdom, British national. Notified 2025-11-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Steve Jones born 1964 resident in United Kingdom, British national. Notified 2023-05-03. Ceased 2025-11-01.
    • Has significant influence or control
  • Dr Carlo Rizzo born 1968 resident in England, British national. Notified 2017-05-05. Ceased 2019-07-17.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 61300 (Satellite telecommunications activities):

Other companies registered in Wingrave: