Celoxica Limited
- Company number
- 03209209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 1996
- Nature of business
- Data processing, hosting and related activities
Registered office
Previous names
- Embedded Solutions Limited (until 29 Sep 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RESCOURIO, Antoine Marc Vincent | Director | 1 Mar 2014 | |
| RESCOURIO, Antoine | Secretary | 1 Jun 2008 | |
| STAINES, Lee | Director | 4 Feb 2008 | |
| FRYER, Jack | Director | 24 Jan 2007 | 3 Jul 2008 |
| YOUNG, Michelle Elizabeth | Director | 27 Feb 2007 | 31 May 2008 |
| YOUNG, Michelle Elizabeth | Secretary | 27 Feb 2007 | 31 May 2008 |
| MORGAN, Bernard Owen | Secretary | 23 Jul 2004 | 27 Feb 2007 |
| MORGAN, Bernard Owen | Director | 31 Jan 2000 | 27 Feb 2007 |
| BISHOP, Philip Edward | Director | 1 Aug 2002 | 24 Jan 2007 |
| DYDE, Stephen David | Director | 31 Oct 2001 | 23 Jul 2004 |
| DYDE, Stephen David | Secretary | 19 Jan 2000 | 23 Jul 2004 |
| TREANOR, Jon | Director | 28 Apr 1999 | 31 Dec 2001 |
| ASKEW, Herbert Frank, Dr. | Director | 30 Nov 1998 | 1 Oct 2001 |
| SWEENEY, Charles Eric | Director | 7 Jun 1996 | 1 Oct 2001 |
| LEOW, Hock Chon | Director | 10 Mar 2000 | 7 Feb 2001 |
| PAGE, Ian | Director | 17 Nov 1998 | 26 Sep 2000 |
| SAUL, Jonathan Martin, Dr | Director | 17 Nov 1998 | 23 Jun 2000 |
| PETERS, Colin Leslie | Director | 4 Feb 1999 | 22 Jun 2000 |
| DARBYS SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 11 Aug 1999 | 19 Jan 2000 |
| GOOK, Roger William | Director | 7 Jun 1996 | 7 Sep 1999 |
| SWEENEY, Charles Eric | Secretary | 7 Jun 1996 | 11 Aug 1999 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 7 Jun 1996 | 7 Jun 1996 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 7 Jun 1996 | 7 Jun 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Celoxica Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | 10 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 30 Jun 1998 | - |
| 30 Jun 1997 | - |
Connections
Owned by
Celoxica Limited → Celoxica Holdings Limited
Directors’ other companies
- RESCOURIO, Antoine - Secretary at Celoxica Holdings Limited
- RESCOURIO, Antoine Marc Vincent - Director at Celoxica Holdings Limited
- STAINES, Lee - Director at Celoxica Holdings Limited