CELEBRUS TECHNOLOGIES PLC

Company summary

Company number: 01892751
Status: ACTIVE
Incorporated / age: 6 March 198541 years
Registered office: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, TW16 6SB, England
Accounts due: 30 September 2027
Confirmation statement due: 3 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 11:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, TW16 6SB, England
Nature of business
Other information technology service activities
Previous company names
D4T4 SOLUTIONS PLC
I S SOLUTIONS PLC
INDUSTRIAL SYSTEMS SOLUTIONS LIMITED
BRIGHTBAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THORNE, James Henry ACTIVE	Secretary	27 Jul 2017				Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, TW16 6SB, England
BIDDULPH, Monika, Dr ACTIVE	Director	01 Dec 2019		England	October 1966	Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, TW16 6SB, England
BRUNO, III, Guerino Luigi ACTIVE	Director	27 Aug 2021		United States	January 1982	Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, TW16 6SB, England
GILDER, Helen Patricia ACTIVE	Director	24 Apr 2023		England	October 1966	Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, TW16 6SB, England
MEHTA, Ashoni Kumar ACTIVE	Director	01 Sep 2021		England	November 1965	Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, TW16 6SB, England
SKELTON JR, Thomas Kevin ACTIVE	Director	15 Dec 2023		United States	November 1960	Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, TW16 6SB, England
WHITING, Peter Frederick ACTIVE	Director	02 Jul 2018		England	January 1966	Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, TW16 6SB, England
TINLING, Michael Leigh Scott RESIGNED	Secretary		27 Jul 2017			Windmill House 91-93, Windmill Road Sunbury Upon Thame, Middlesex, TW16 7EF
BOXALL, Mark Geoffrey RESIGNED	Director	26 Sep 2016	30 Jun 2021	England	April 1963	Windmill House 91-93, Windmill Road Sunbury Upon Thame, Middlesex, TW16 7EF
CLARK, Barrie Anderson RESIGNED	Director	06 May 1997	30 Jul 2015	Isle Of Man	May 1946	The Westwards Bradda Road, Port Erin, Isle Of Man, IM9 6QA
DE SMITH, Michael John RESIGNED	Director	16 Aug 2001	29 Sep 2004		September 1951	3 Garlinge Road, Southborough, Tunbridge Wells, Kent, TN4 0NR
DODKINS, James Lloyd RESIGNED	Director	06 May 1997	30 Jun 2021	United Kingdom	May 1956	Ilchester Cottage, Church Road Farley, Salisbury, Wiltshire, SP5 1AA
ENGLISH, Peter David RESIGNED	Director	06 May 1997	20 Jul 2016	England	December 1941	10, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX
IRVINE, Charles Campbell RESIGNED	Director	30 Apr 2020	28 Apr 2021	England	December 1980	Windmill House 91-93, Windmill Road Sunbury Upon Thame, Middlesex, TW16 7EF
KEAR, Peter John RESIGNED	Director		31 Mar 2022	France	July 1955	La Bergerie, 9 Rue De La Mairie, St Martin De Juilers, 17400, Charente Maritime, France
LYTHALL, John RESIGNED	Director		31 Mar 2021	United Kingdom	February 1948	The Wisley, 3 Hatchford Manor, Ockham Lane, Cobham, Surrey, KT11 1LH
MCDOWELL, Roger Steven RESIGNED	Director	17 Jan 2008	31 Mar 2019	England	May 1955	Carnworth Lodge, 295 Ashley Road Hale, Altrincham, Cheshire, WA14 3NH
SHINGLES, Godfrey Stephen RESIGNED	Director	23 Jan 2015	23 Jan 2016	England	April 1939	Windmill House 91-93, Windmill Road Sunbury Upon Thame, Middlesex, TW16 7EF
SIMMONDS, Peter Anthony RESIGNED	Director	14 Apr 2015	31 Mar 2024	United Kingdom	April 1958	Windmill House 91-93, Windmill Road Sunbury Upon Thame, Middlesex, TW16 7EF
SIMONS, Robert John Christopher RESIGNED	Director	16 Dec 1993	30 Jun 2005		January 1952	Villa D'Este, Wokingham Road, Hurst, Berkshire, RG10 0RU
TINLING, Michael Leigh Scott RESIGNED	Director	01 Jul 2007	20 Jul 2016	England	September 1945	Thirby, Horseshoe Lane Ash Vale, Aldershot, Hampshire, GU12 5LJ
TOD, Mathew RESIGNED	Director	21 Dec 2016	30 Sep 2019	United Kingdom	October 1964	Windmill House 91-93, Windmill Road Sunbury Upon Thame, Middlesex, TW16 7EF
WARREN, Carmel Elizabeth RESIGNED	Director	24 Nov 2015	03 Jul 2019	England	November 1964	Windmill House 91-93, Windmill Road Sunbury Upon Thame, Middlesex, TW16 7EF
WEST, Jonathan Charles RESIGNED	Director	06 May 1997	04 Jun 2009		July 1958	10 Borelli Mews, Farnham, Surrey, GU9 7YZ
VENTURE CAPITAL FUNDING LTD RESIGNED	Director		06 May 1997			7 Tower Walk, St Katharines Way, London, E1 9UR

THORNE, James Henry ACTIVE
Role: Secretary
Appointed on: 27 Jul 2017
Address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, TW16 6SB, England

BIDDULPH, Monika, Dr ACTIVE
Role: Director
Appointed on: 01 Dec 2019
Country of Residence: England
Date of birth: October 1966
Address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, TW16 6SB, England

BRUNO, III, Guerino Luigi ACTIVE
Role: Director
Appointed on: 27 Aug 2021
Country of Residence: United States
Date of birth: January 1982
Address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, TW16 6SB, England

GILDER, Helen Patricia ACTIVE
Role: Director
Appointed on: 24 Apr 2023
Country of Residence: England
Date of birth: October 1966
Address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, TW16 6SB, England

MEHTA, Ashoni Kumar ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: November 1965
Address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, TW16 6SB, England

SKELTON JR, Thomas Kevin ACTIVE
Role: Director
Appointed on: 15 Dec 2023
Country of Residence: United States
Date of birth: November 1960
Address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, TW16 6SB, England

WHITING, Peter Frederick ACTIVE
Role: Director
Appointed on: 02 Jul 2018
Country of Residence: England
Date of birth: January 1966
Address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, TW16 6SB, England

TINLING, Michael Leigh Scott RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 2017
Address: Windmill House 91-93, Windmill Road Sunbury Upon Thame, Middlesex, TW16 7EF

BOXALL, Mark Geoffrey RESIGNED
Role: Director
Appointed on: 26 Sep 2016
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: April 1963
Address: Windmill House 91-93, Windmill Road Sunbury Upon Thame, Middlesex, TW16 7EF

CLARK, Barrie Anderson RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 30 Jul 2015
Country of Residence: Isle Of Man
Date of birth: May 1946
Address: The Westwards Bradda Road, Port Erin, Isle Of Man, IM9 6QA

DE SMITH, Michael John RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 29 Sep 2004
Date of birth: September 1951
Address: 3 Garlinge Road, Southborough, Tunbridge Wells, Kent, TN4 0NR

DODKINS, James Lloyd RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Ilchester Cottage, Church Road Farley, Salisbury, Wiltshire, SP5 1AA

ENGLISH, Peter David RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 20 Jul 2016
Country of Residence: England
Date of birth: December 1941
Address: 10, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX

IRVINE, Charles Campbell RESIGNED
Role: Director
Appointed on: 30 Apr 2020
Resigned on: 28 Apr 2021
Country of Residence: England
Date of birth: December 1980
Address: Windmill House 91-93, Windmill Road Sunbury Upon Thame, Middlesex, TW16 7EF

KEAR, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2022
Country of Residence: France
Date of birth: July 1955
Address: La Bergerie, 9 Rue De La Mairie, St Martin De Juilers, 17400, Charente Maritime, France

LYTHALL, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1948
Address: The Wisley, 3 Hatchford Manor, Ockham Lane, Cobham, Surrey, KT11 1LH

MCDOWELL, Roger Steven RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: May 1955
Address: Carnworth Lodge, 295 Ashley Road Hale, Altrincham, Cheshire, WA14 3NH

SHINGLES, Godfrey Stephen RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 23 Jan 2016
Country of Residence: England
Date of birth: April 1939
Address: Windmill House 91-93, Windmill Road Sunbury Upon Thame, Middlesex, TW16 7EF

SIMMONDS, Peter Anthony RESIGNED
Role: Director
Appointed on: 14 Apr 2015
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Windmill House 91-93, Windmill Road Sunbury Upon Thame, Middlesex, TW16 7EF

SIMONS, Robert John Christopher RESIGNED
Role: Director
Appointed on: 16 Dec 1993
Resigned on: 30 Jun 2005
Date of birth: January 1952
Address: Villa D'Este, Wokingham Road, Hurst, Berkshire, RG10 0RU

TINLING, Michael Leigh Scott RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 20 Jul 2016
Country of Residence: England
Date of birth: September 1945
Address: Thirby, Horseshoe Lane Ash Vale, Aldershot, Hampshire, GU12 5LJ

TOD, Mathew RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Windmill House 91-93, Windmill Road Sunbury Upon Thame, Middlesex, TW16 7EF

WARREN, Carmel Elizabeth RESIGNED
Role: Director
Appointed on: 24 Nov 2015
Resigned on: 03 Jul 2019
Country of Residence: England
Date of birth: November 1964
Address: Windmill House 91-93, Windmill Road Sunbury Upon Thame, Middlesex, TW16 7EF

WEST, Jonathan Charles RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 04 Jun 2009
Date of birth: July 1958
Address: 10 Borelli Mews, Farnham, Surrey, GU9 7YZ

VENTURE CAPITAL FUNDING LTD RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1997
Address: 7 Tower Walk, St Katharines Way, London, E1 9UR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
20 July 2017
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
20 July 2016
To
2 February 2023

Legal Entity Identifier

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