Celerity Systems N.A. Limited

Active09231051 Private limited company
Incorporated
23 September 2014 (12 years)
Previously known as
Celerity Systems Europe Limited (until 14 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Brian Reginald Hall
Accounts type
Total exemption full
Region
Yorkshire
Address
Bremsen Technik House Station Road
Brompton On Swale
Richmond
DL10 7SN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2014
British
Born April 1959 (67)
Officer history (4 former)
31 May 2021
Resigned Preston, Andrea as Director
20 November 2020
Resigned Barker, James Michael as Director
20 November 2020
Resigned Woodhouse, Anthony Ashton as Director
13 November 2020
Appointed Preston, Andrea as Director
30 September 2020
Resigned Anderson, Robin James as Secretary
25 November 2015
Appointed Anderson, Robin James as Secretary
12 November 2014
Appointed Barker, James Michael as Director
12 November 2014
Appointed Woodhouse, Anthony Ashton as Director
23 September 2014
Appointed Hall, Brian Reginald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 January 2026
4 March 2026Confirmation statement with no updates4 March 2026
4 November 2025Total exemption full accounts31 January 2025
5 March 2025Confirmation statement with no updates4 March 2025
23 January 2025Total exemption full accounts31 January 2024
Show all recent filings

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