CELOXICA LIMITED

Overview

Company Name	CELOXICA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03209209
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CELOXICA LIMITED?

Manufacture of computers and peripheral equipment (26200) / Manufacturing

Where is CELOXICA LIMITED located?

Registered Office Address	21a Conduit Place Conduit Place W2 1HS London England
Undeliverable Registered Office Address	No

What were the previous names of CELOXICA LIMITED?

Previous Company Names
Company Name	From	Until
EMBEDDED SOLUTIONS LIMITED	Jun 07, 1996	Jun 07, 1996

What are the latest accounts for CELOXICA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CELOXICA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for CELOXICA LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2026	Satisfaction of charge 032092090006 in full	1 pages	MR04

Jun 17, 2026	Satisfaction of charge 032092090007 in full	1 pages	MR04

Oct 20, 2025	Accounts for a small company made up to Dec 31, 2024	18 pages	AA

Sep 16, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Sep 10, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Accounts for a small company made up to Dec 31, 2022	25 pages	AA

Jan 16, 2023	Registered office address changed from 20 Craven Terrace London W2 3QH to 21a Conduit Place Conduit Place London W2 1HS on Jan 16, 2023	1 pages	AD01

Nov 15, 2022	Accounts for a small company made up to Dec 31, 2021	23 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Sep 09, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Aug 06, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Nov 10, 2020	Accounts for a small company made up to Dec 31, 2019	20 pages	AA

Nov 03, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Confirmation statement made on Aug 09, 2019 with no updates	3 pages	CS01

Jul 08, 2019	Accounts for a small company made up to Dec 31, 2018	24 pages	AA

Apr 16, 2019	Registration of charge 032092090008, created on Apr 12, 2019	23 pages	MR01

Sep 21, 2018	Accounts for a small company made up to Dec 31, 2017	22 pages	AA

Aug 09, 2018	Confirmation statement made on Aug 09, 2018 with no updates	3 pages	CS01

Sep 19, 2017	Full accounts made up to Dec 31, 2016	21 pages	AA

Aug 23, 2017	Confirmation statement made on Aug 10, 2017 with no updates	3 pages	CS01

Apr 18, 2017	Registration of charge 032092090007, created on Mar 31, 2017	41 pages	MR01

Sep 15, 2016	Full accounts made up to Dec 31, 2015	21 pages	AA

Aug 10, 2016	Confirmation statement made on Aug 10, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CELOXICA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RESCOURIO, Antoine Conduit Place W2 1HS London 21a Conduit Place England	Jun 01, 2008		Secretary	Conduit Place W2 1HS London 21a Conduit Place England		French		131635990001
RESCOURIO, Antoine Marc Vincent Conduit Place W2 1HS London 21a Conduit Place England	Mar 01, 2014		Director	Conduit Place W2 1HS London 21a Conduit Place England	United Kingdom	French	1962-9	142322260001
STAINES, Lee Quarry Lane Shiplake Henley On Thames Quarry House Oxon	Feb 04, 2008		Director	Quarry Lane Shiplake Henley On Thames Quarry House Oxon	England	British	1965-7	182958190001
DYDE, Stephen David Field House Church Lane, Hailey OX29 9UD Witney	Jan 19, 2000	Jul 23, 2004	Secretary	Field House Church Lane, Hailey OX29 9UD Witney		British		64722680004
MORGAN, Bernard Owen 2 Marwell TN16 1SB Westerham Kent	Jul 23, 2004	Feb 27, 2007	Secretary	2 Marwell TN16 1SB Westerham Kent		British		63556340002
SWEENEY, Charles Eric The Yew Tree Letcombe Bassett OX12 9LR Wantage Oxfordshire	Jun 07, 1996	Aug 11, 1999	Secretary	The Yew Tree Letcombe Bassett OX12 9LR Wantage Oxfordshire		British		46106130002
YOUNG, Michelle Elizabeth 26 The Moors OX5 2AJ Kidlington Oxfordshire	Feb 27, 2007	May 31, 2008	Secretary	26 The Moors OX5 2AJ Kidlington Oxfordshire		British		249054980001
DARBYS SECRETARIAL SERVICES LIMITED Darbys 52 New Inn Hall Street OX1 2QD Oxford Oxfordshire	Aug 11, 1999	Jan 19, 2000	Secretary	Darbys 52 New Inn Hall Street OX1 2QD Oxford Oxfordshire				76975910004
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 07, 1996	Jun 07, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ASKEW, Herbert Frank, Dr. 2 Swan Close Blackthorn OX25 1TU Bicester Oxfordshire	Nov 30, 1998	Oct 01, 2001	Director	2 Swan Close Blackthorn OX25 1TU Bicester Oxfordshire		British	1944-1	62430160001
BISHOP, Philip Edward 7 Breedons Hill Pangbourne RG8 7AT Reading Berkshire	Aug 01, 2002	Jan 24, 2007	Director	7 Breedons Hill Pangbourne RG8 7AT Reading Berkshire		Us	1961-7	84378040002
DYDE, Stephen David Field House Church Lane, Hailey OX29 9UD Witney	Oct 31, 2001	Jul 23, 2004	Director	Field House Church Lane, Hailey OX29 9UD Witney	England	British	1964-5	64722680004
FRYER, Jack Northgate Information Solution Boundary Way HP2 7HU Hemel Hempstead Hertfordshire	Jan 24, 2007	Jul 03, 2008	Director	Northgate Information Solution Boundary Way HP2 7HU Hemel Hempstead Hertfordshire		British	1939-6	119135270001
GOOK, Roger William 83 Gipsy Lane RG11 2BW Wokingham Berkshire	Jun 07, 1996	Sep 07, 1999	Director	83 Gipsy Lane RG11 2BW Wokingham Berkshire		British	1949-3	48175370001
LEOW, Hock Chon 330 Sherwood Avenue Menlo Park 94025 California Usa	Mar 10, 2000	Feb 07, 2001	Director	330 Sherwood Avenue Menlo Park 94025 California Usa		American	1951-3	73673390001
MORGAN, Bernard Owen 2 Marwell TN16 1SB Westerham Kent	Jan 31, 2000	Feb 27, 2007	Director	2 Marwell TN16 1SB Westerham Kent	United Kingdom	British	1961-11	63556340002
PAGE, Ian 33c Davenant Road Summertown OX2 8BU Oxford Oxfordshire	Nov 17, 1998	Sep 26, 2000	Director	33c Davenant Road Summertown OX2 8BU Oxford Oxfordshire	England	English	1948-2	100872720001
PETERS, Colin Leslie Oakbourne House Bucklebury Common RG7 6QB Reading Berks	Feb 04, 1999	Jun 22, 2000	Director	Oakbourne House Bucklebury Common RG7 6QB Reading Berks		British	1944-8	15445330001
SAUL, Jonathan Martin, Dr 205 Poplar Grove Kennington OX1 5QT Oxford Oxfordshire	Nov 17, 1998	Jun 23, 2000	Director	205 Poplar Grove Kennington OX1 5QT Oxford Oxfordshire		British	1965-6	61663740001
SWEENEY, Charles Eric 6 Main Road East Hagbourne OX11 9LJ Didcot Oxfordshire	Jun 07, 1996	Oct 01, 2001	Director	6 Main Road East Hagbourne OX11 9LJ Didcot Oxfordshire	United Kingdom	British	1960-6	46106130003
TREANOR, Jon Craven House 24 Lady Place OX14 4FB Sutton Courtenay Oxfordshire	Apr 28, 1999	Dec 31, 2001	Director	Craven House 24 Lady Place OX14 4FB Sutton Courtenay Oxfordshire		British	1955-2	72123670003
YOUNG, Michelle Elizabeth 26 The Moors OX5 2AJ Kidlington Oxfordshire	Feb 27, 2007	May 31, 2008	Director	26 The Moors OX5 2AJ Kidlington Oxfordshire	United Kingdom	British	1973-10	249054980001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 07, 1996	Jun 07, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CELOXICA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Celoxica Holdings Plc

Apr 06, 2016

Craven Terrace

W2 3QH London

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Acts 1985-2006
Place Registered	Companies House - Uk
Registration Number	03870674

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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