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CELOXICA HOLDINGS PLC

UK Flag 20 Craven Terrace, London, W2 3QH


CELOXICA HOLDINGS PLC Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CELOXICA HOLDINGS PLC

Public limited with Share Capital

Active - Accounts Filed

03 November 1999

26200 Manufacture of computers and peripheral equipment - A group engaged in the provision of technology within high performance computing systems for accelerated computing.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
LEE STAINES Director -
MR JOHN CHARLES WILLIAM MARSHALL ODDIE Director -
MR ANTOINE RESCOURIO Company Secretary -
MR LEE STAINES Director -
MR ROBIN LEWIS LINCOLN Director -
JEAN-MARC BOUHELIER Director -
MR YURI SALKINDE Director -
MARINELA TUDORAN Director -
Mr Jon Treanor Director
Dr Herbert Frank Askew Director
Ms Rana Yared Director
Mr Rao Parlapalli Director
Mr Bernard Owen Morgan Director
Mr Bernard Owen Morgan Company Secretary
Mr Ashwin Gupta Director
Ms Louise Helen Wallace Director
Mr Nigel Faulkner Director
Mcconaughy Jon Director
Dr John Richard Marsh Director
Mr Philip Edward Bishop Director
Mr Douglas John Dunn Director
Mr William Warner Director
Mr Keith Kolerus Director
Mr David Cheesman Director
Mr Jack Fryer Director
Mr John Caswell Director
Mr Martyn Andrew Holman Director
Miss Michelle Young Director
Miss Michelle Young Company Secretary
Mr Paul Gerard Christensen Director
Asita Anche Director
NEWMEDIA SPARK DIRECTORS LIMITED Director
Mr Jayesh Ramesh Patel Director
Mr Colin Brendan Watts Director
NEWMEDIA SPARK DIRECTORS LIMITED Director
Mr Hock Chon Leow Director
Mr Jesper Nielsen Director
Mr Ian Christopher Yeoman Director
Mr Keith Hopkins Director
MITRE SECRETARIES LIMITED Company Secretary
Mr Charles Eric Sweeney Director
Mr Stephen David Dyde Company Secretary
Mr Stephen David Dyde Director
Ms Zartasha Naeem Director
Pankil Patel Director
Mr Raymond Bernard Mulligan Director
Miss Michelle Elizabeth Young Director
Miss Michelle Elizabeth Young Company Secretary
Mr Somerset William Gabriel Pheasant Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

2

Type Created Registered Persons Entitled Status
Beringea Llp (As Security Trustee); OUTSTANDING
Proven Legacy PLC; OUTSTANDING
Debenture Etv Capital Sa SATISFIED
Debenture Hsbc Bank PLC; SATISFIED
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Key Financials

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Accounts
Cash £839,936.00 £933,672.00 £678,431.00 £564,394.00 £757,824.00
Net Worth -£79,055.00 £74,482.00 £365,440.00 £449,186.00 £40,018.00
Total Current Liabilities £2,090,373.00 £1,806,623.00 £1,325,726.00 £1,290,109.00 £2,201,136.00
Total Current Assets £1,937,004.00 £1,892,087.00 £1,675,654.00 £1,713,061.00 £2,101,226.00
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