CELEBRUS TECHNOLOGIES PLC
ActiveCompany number 01892751
Sunbury-On-Thames, England · Incorporated 6 March 1985
Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, TW16 6SB, England
Last updated on 20 September 2026
Other information technology service activities · SIC 62090
Company history
BRIGHTBAY LIMITED · 6 March 1985 – 24 July 1985
INDUSTRIAL SYSTEMS SOLUTIONS LIMITED · 24 July 1985 – 8 August 1991
I S SOLUTIONS PLC · 8 August 1991 – 20 July 2016
D4T4 SOLUTIONS PLC · 20 July 2016 – 15 November 2023
Company overview
CELEBRUS TECHNOLOGIES PLC is a public limited company registered in England and Wales since its incorporation on 6 March 1985 and remains active on the register. It has changed its name 4 times, most recently from D4T4 SOLUTIONS PLC on 20 July 2016. Its registered office is at Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, TW16 6SB, England. Its principal activity is other information technology service activities (SIC 62090).
The board consists of six directors: WHITING, Peter Frederick (appointed 2 July 2018), BIDDULPH, Monika, Dr (appointed 1 December 2019), BRUNO, III, Guerino Luigi (appointed 27 August 2021), MEHTA, Ashoni Kumar (appointed 1 September 2021), GILDER, Helen Patricia (appointed 24 April 2023) and SKELTON JR, Thomas Kevin (appointed 15 December 2023). THORNE, James Henry serves as company secretary (appointed 27 July 2017). 18 former officers have previously served the company.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 March 2026, were filed on 21 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 20 July 2026. The next is due by 3 August 2027. Companies House holds 336 filings for this company, most recently a resolution filing on 26 August 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
Persons with significant control
No persons with significant control on record.
Funding
11 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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TW16 6SB