CELOXICA LIMITED
Company Number 03209209
Status
Active
Incorporated
June 7, 1996
Entity Type
Ltd
Registered Office
21a Conduit Place Conduit Place
London
W2 1HS
63110
Previous Names
EMBEDDED SOLUTIONS LIMITED
Ceased on Sep 29, 2000
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 17, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CELOXICA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03209209, this organization has been active since June 1996. Primarily in the 63110 sector, the business maintains its official headquarters at 21a Conduit Place Conduit Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 8, 2026
Confirmation Statement
Aug 20, 2026
Mortgage
Jun 17, 2026
Mortgage
Jun 17, 2026
Accounts
Oct 20, 2025
Confirmation Statement
Sep 16, 2025
Accounts
Oct 10, 2024
Confirmation Statement
Sep 10, 2024
Confirmation Statement
Sep 12, 2023
Accounts
Jul 24, 2023
Address
Jan 16, 2023
Accounts
Nov 15, 2022
Confirmation Statement
Aug 17, 2022
Confirmation Statement
Sep 9, 2021
Accounts
Aug 6, 2021
Accounts
Nov 10, 2020
Confirmation Statement
Nov 3, 2020
Confirmation Statement
Sep 18, 2019
Accounts
Jul 8, 2019
Mortgage
Apr 16, 2019
Accounts
Sep 21, 2018
Confirmation Statement
Aug 9, 2018
Accounts
Sep 19, 2017
Confirmation Statement
Aug 23, 2017
Mortgage
Apr 18, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Celoxica Holdings Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 30 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
03870674
CELOXICA HOLDINGS LIMITED
RESCOURIO, Antoine Marc Vincent is a director
04012361
EMBEDDED SOLUTIONS LIMITED
RESCOURIO, Antoine is a secretary
03796358
DASH TECHNOLOGIES LIMITED
RESCOURIO, Antoine is a secretary
06291563
BUTTERFLY RESOURCES LTD
RESCOURIO, Antoine Marc Vincent is a director
OC327183
OLD BROMPTON CAPITAL MANAGEMENT LLP
RESCOURIO, Antoine Marc Vincent is a llp designated member