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All Information about:

                        
Name

Celebrus Technologies PLC

Address
Windmill House
91-93 Windmill Road
Sunbury-On-Thames
Middlesex
TW16 7EF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 March 2017
Company Register Address Elmbrook House
Middlesex
TW16 6SB
Company No. 01892751 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • I S Solutions PLC
  • D4T4 Solutions PLC
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (9)

    Source: Companies House
    Biddulph, Monika Windmill Road Sunbury Upon Thame, Middlesex Status: Active Notified: 01/12/2019 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Biddulph, Monika, Dr Sunbury-On-Thames, England Status: Active Notified: 01/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bruno, Iii, Guerino Luigi Sunbury-On-Thames, England Status: Active Notified: 27/08/2021 Date of Birth: 01/1982 Occupation: Ceo, Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Gilder, Helen Patricia Sunbury-On-Thames, England Status: Active Notified: 24/04/2023 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mehta, Ashoni Kumar Sunbury-On-Thames, England Status: Active Notified: 01/09/2021 Date of Birth: 11/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Skelton Jr, Thomas Kevin Windmill Road Sunbury Upon Thame, Sunbury-On-Thames, England Status: Active Notified: 15/12/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Thorne, James Henry Sunbury-On-Thames, England Status: Active Notified: 27/07/2017 Role: Secretary
    Whiting, Peter Frederick Sunbury-On-Thames, England Status: Active Notified: 02/07/2018 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simmonds, Peter Anthony Windmill Road Sunbury Upon Thame, Middlesex Status: Ceased Notified: 14/04/2015 Ceased: 31/03/2024 Date of Birth: 04/1958 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB I S Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 07543841 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Internet Service Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03145590 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Internet Systems Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03145587 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Prickly Cactus Limited Status: Active Notified: 30/07/2021 Companies House Number: 11950166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Speed-Trap Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04056232 Nature of Control
  • Ownership of shares - 75% or more