Website & contact details
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- The site of this company’s group or brand.
Celebrus Technologies PLC
- Incorporated
- 6 March 1985 (41 years)
- Previously known as
- D4T4 Solutions PLC (until 15 November 2023)I S Solutions PLC (until 20 July 2016)Industrial Systems Solutions Limited (until 8 August 1991)Earlier: Brightbay Limited
- Industry
- Other information technology service activities (62090)
- Directors
- Thomas Kevin Skelton Jr.
- Accounts type
- Group
- Region
- South East
- Address
- Elmbrook House18-19 Station RoadSunbury-On-ThamesTW16 6SB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 7 active
Officer details are public data from the Companies House register.
Skelton Jr, Thomas Kevin
Director · Appointed 15 December 2023
American
Born November 1960
Director · Appointed 24 April 2023
Also at Helen Gilder Limited · more companies
British
Born October 1966 (60)
Director · Appointed 1 September 2021
British
Born November 1965
Bruno, Iii, Guerino Luigi
Director · Appointed 27 August 2021
American
Born January 1982 (44)
Director · Appointed 1 December 2019
British
Born October 1966 (60)
Director · Appointed 2 July 2018
British
Born January 1966 (60)
Thorne, James Henry
Secretary · Appointed 27 July 2017
Officer history (18 former)
31 March 2024
15 December 2023
Appointed Skelton Jr, Thomas Kevin as Director
24 April 2023
31 March 2022
1 September 2021
27 August 2021
Appointed Bruno, Iii, Guerino Luigi as Director
30 June 2021
30 June 2021
28 April 2021
31 March 2021
30 April 2020
1 December 2019
30 September 2019
Resigned Tod, Mathew as Director
3 July 2019
31 March 2019
2 July 2018
27 July 2017
27 July 2017
Appointed Thorne, James Henry as Secretary
21 December 2016
Appointed Tod, Mathew as Director
26 September 2016
20 July 2016
20 July 2016
23 January 2016
24 November 2015
30 July 2015
14 April 2015
23 January 2015
4 June 2009
Resigned West, Jonathan Charles as Director
17 January 2008
1 July 2007
30 June 2005
Resigned Simons, Robert John Christopher as Director
29 September 2004
16 August 2001
6 May 1997
6 May 1997
Resigned Venture Capital Funding Ltd as Corporate Director
6 May 1997
6 May 1997
6 May 1997
Appointed West, Jonathan Charles as Director
16 December 1993
Appointed Simons, Robert John Christopher as Director
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Celebrus Technologies PLC This company
I S Solutions Ltd Owns 75–100% of shares
Magiq Limited Owns 75–100% of shares
Speed-Trap Holdings Limited Owns 75–100% of shares
D4T4 Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Memorandum and Articles of Association | |||
| 26 August 2026 | Resolutions | |||
| 26 August 2026 | Resolutions | |||
| 21 August 2026 | Group of companies' accounts | 31 March 2026 | ||
| 22 July 2026 | Confirmation statement with no updates | 20 July 2026 |
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