OpenCompanies

Celoxica Holdings Limited

Company number
03870674
Status
Active
Type
Private Limited Company
Incorporated
3 Nov 1999
Nature of business
Manufacture of computers and peripheral equipment

Registered office

21a Conduit Place
London
W2 1HS

Previous names

  • Celoxica Holdings PLC (until 18 Jun 2002)
  • Celoxica Holdings Limited (until 11 Oct 2005)
  • Intercede 1494 Limited (until 13 Sep 2000)

Officers

NameRoleAppointedResigned
UBEROI, Hank Director 8 May 2024
LASCELLES, Edward William Anthony Director 8 May 2024
RESCOURIO, Antoine Marc Vincent Director 8 May 2024
RESCOURIO, Antoine Secretary 2 Jul 2008
BOUHELIER, Jean-Marc Director 30 Oct 2007
STAINES, Lee Director 16 Jul 2007
ODDIE, John Charles William Marshall Director 2 Jul 2008 8 Nov 2024
HAMPSON, Stephen Peter, Dr Director 13 Oct 2021 8 May 2024
SALKINDE, Yuri Director 1 May 2018 8 May 2024
TUDORAN, Marinela Director 1 Apr 2016 5 Apr 2024
MCKAY, Clarissa Margaret Director 1 Dec 2020 10 Jan 2022
LINCOLN, Robin Lewis Director 25 Mar 2015 1 Dec 2020
PHEASANT, Somerset William Gabriel Director 1 Feb 2016 20 Nov 2018
MULLIGAN, Raymond Bernard Director 10 Sep 2014 23 May 2018
NAEEM, Zartasha Director 25 Apr 2017 17 Jul 2017
ANCHE, Asita Director 19 May 2011 25 Apr 2017
PATEL, Pankil Director 24 Mar 2011 1 Mar 2016
GUPTA, Ashwin Director 23 Jan 2013 11 Feb 2016
NEWMEDIA SPARK DIRECTORS LIMITED Corporate-Director 23 Jan 2013 6 Aug 2015
HOLMAN, Martyn Andrew Director 10 Sep 2014 25 Mar 2015
FAULKNER, Nigel Director 27 Mar 2011 10 Sep 2014
WATTS, Colin Brendan Director 4 Aug 2010 10 Sep 2014
YARED, Rana, Ms. Director 22 Sep 2011 23 Jan 2013
PATEL, Jayesh Ramesh Director 19 Oct 2009 23 Jan 2013
CHRISTENSEN, Paul Gerard, Mr. Director 19 May 2011 22 Sep 2011
JON, Mcconaughy Director 12 Nov 2009 31 Dec 2010
PARLAPALLI, Rao Director 12 Nov 2009 16 Sep 2010
MARSH, John Richard, Dr Director 19 Oct 2009 8 Aug 2010
NEWMEDIA SPARK DIRECTORS LIMITED Corporate-Director 19 Oct 2009 19 Oct 2009
CHEESMAN, David Director 7 Sep 2001 2 Jul 2008
FRYER, Jack Director 4 Apr 2001 2 Jul 2008
YOUNG, Michelle Elizabeth Secretary 28 Feb 2007 31 May 2008
YOUNG, Michelle Elizabeth Director 28 Feb 2007 31 May 2008
YEOMAN, Ian Christopher Director 24 Nov 2005 30 Oct 2007
MORGAN, Bernard Owen Secretary 23 Jul 2004 28 Feb 2007
MORGAN, Bernard Owen Director 11 Sep 2000 28 Feb 2007
BISHOP, Philip Edward Director 1 Aug 2002 31 Jan 2007
HOPKINS, Keith Director 1 Feb 2005 25 Jan 2006
NIELSEN, Jesper Director 7 Sep 2001 23 Sep 2005
DYDE, Stephen David Director 4 Apr 2001 15 Dec 2004
DYDE, Stephen David Secretary 11 Sep 2000 23 Jul 2004
KOLERUS, Keith Director 6 Feb 2001 31 May 2004
TREANOR, Jon Director 11 Sep 2000 31 Dec 2001
SWEENEY, Charles Eric Director 11 Sep 2000 26 Sep 2001
CASWELL, John Director 4 Apr 2001 7 Sep 2001
DUNN, Doug Director 4 Apr 2001 7 Sep 2001
ASKEW, Herbert Frank, Dr. Director 26 Sep 2000 7 Sep 2001
LEOW, Hock Chon Director 26 Sep 2000 7 Sep 2001
MITRE SECRETARIES LIMITED Corporate-Nominee-Secretary 3 Nov 1999 13 Sep 2000
WALLACE, Louise Helen Director 3 Nov 1999 11 Sep 2000
WARNER, William Director 3 Nov 1999 11 Sep 2000

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
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
30 Jun 2000

Connections

Controls

Directors’ other companies

Data