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Celtech Solutions Limited
Celtech Solutions Limited is a dissolved company incorporated on 11 December 2013 with the registered office located in London, City of London. Celtech Solutions Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 September 2025
(14 hours ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08810020
Private limited company
Age
11 years
Incorporated
11 December 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 November 2024
(9 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Celtech Solutions Limited
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on
18 Apr 2023
(2 years 4 months ago)
Previous address was
Htec Limited George Curl Way Southampton Hampshire SO18 2RX England
Companies in EC4A 3TW
Telephone
023 80689200
Email
Unreported
Website
Htec.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Alexander Frangis
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1968
Linnea Geiss
Director • Chief Operating Officer • American • Lives in United States • Born in Jul 1978
Taylor Wessing Secretaries Limited
Secretary
Universe Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Htec Limited
Taylor Wessing Secretaries Limited, Linnea Geiss, and 1 more are mutual people.
Active
Inform Information Systems Limited
James Alexander Frangis and Taylor Wessing Secretaries Limited are mutual people.
Active
Universe Group Limited
Taylor Wessing Secretaries Limited and James Alexander Frangis are mutual people.
Active
Orbis Hosting Ltd
Taylor Wessing Secretaries Limited and James Alexander Frangis are mutual people.
Active
Orbis Tech Limited
James Alexander Frangis and Taylor Wessing Secretaries Limited are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Orbis Technologies Ltd
Taylor Wessing Secretaries Limited and James Alexander Frangis are mutual people.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5.89K
Decreased by £15.16K (-72%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£567.34K
Decreased by £7.96K (-1%)
Total Liabilities
-£435.11K
Decreased by £12.42K (-3%)
Net Assets
£132.22K
Increased by £4.47K (+3%)
Debt Ratio (%)
77%
Decreased by 1.1% (-1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
14 Hours Ago on 9 Sep 2025
Small Accounts Submitted
1 Month Ago on 31 Jul 2025
Voluntary Gazette Notice
2 Months Ago on 24 Jun 2025
Application To Strike Off
2 Months Ago on 16 Jun 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Stacey Smotherman Resigned
1 Year 10 Months Ago on 23 Oct 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 31 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Jun 2025
Application to strike the company off the register
Submitted on 16 Jun 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 30 November 2023 with updates
Submitted on 12 Dec 2023
Termination of appointment of Stacey Smotherman as a director on 23 October 2023
Submitted on 14 Nov 2023
Audited abridged accounts made up to 31 December 2021
Submitted on 4 May 2023
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Repayment History
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