CRYSTALTECH SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CRYSTALTECH SERVICES (UK) LIMITED
COMPANY NUMBER
05249952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/10/2004
(20 years and 1 months old)
WEBSITE
www.crystaltech.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ILFORD
IG1 1TY
Telephone: 03703502424
TPS: No
14 Redbridge Enterprise Centre
Thompson Close
Ilford
IG1 1TY
IG1 1TY
Telephone: 3502424
Unit 14
Redbridge Enterprise Centre
Thompson Close
Ilford, Essex
IG1 1TY
Telephone: 3502424
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DACE GROUP LIMITED | Active - Accounts Filed | View Report |
| CRYSTALTECH SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | Duncan Russell Smith (928862735) has left the board |
| 05/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRYSTALTECH SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRYSTALTECH SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRYSTALTECH SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2018 - Present (6 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 12 Past: 37 |
View Report |
|
05/10/2004 - 31/12/2015 (11 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/10/2004 - 31/12/2015 (11 years and 2 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
09/12/2008 - Present (15 years and 11 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUTTRESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DACE GROUP LIMITED | Active - Accounts Filed | View Report |
| CASTLEGATE 123 LIMITED | Non-Trading | View Report |
| CATERPARTS LIMITED | Active - Accounts Filed | View Report |
| CRYSTALTECH SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| GREY SIMMONDS FOOD SERVICE EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| GREY SIMMONDS LIMITED | Non-Trading | View Report |
| HC 1225 LIMITED | Non-Trading | View Report |
| BUTTRESS GROUP LIMITED | Active - Accounts Filed | View Report |
| MAIDAID LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | Duncan Russell Smith (928862735) has left the board |
| 05/09/2024 | New Accounts filed |
| 20/06/2024 | Wendy Elizabeth Williams (931178665) has left the board |
| 20/06/2024 | New Board Member Luke Taylor Creighton (924440492) Appointed |
| 20/02/2024 | New Board Member Duncan Russell Smith (928862735) Appointed |
| 12/02/2024 | Maxine Adeline Maher (901192469) has left the board |
| 12/02/2024 | Derek Patrick Maher (901192468) has left the board |
| 12/02/2024 | New Board Member Wendy Elizabeth Williams (931178665) Appointed |
| 10/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 31/08/2020 | Martin Gregory (907368076) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 10/10/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 08/06/2018 | Roger Graham Keith (902997293) has left the board |
| 08/06/2018 | New Board Member Oliver Booth (924715322) Appointed |
| 13/10/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 03/05/2017 | David Carson Reynolds (920422544) has left the board |
| 03/05/2017 | David Carson Reynolds (916633884) has left the board |
| 03/05/2017 | New Board Member Roger Graham Keith (902997293) Appointed |
| 17/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 19/01/2016 | New Company Secretary David Carson Reynolds (920422544) Appointed |
| 18/01/2016 | New Board Member David Carson Reynolds (916633884) Appointed |
| 18/01/2016 | Alan Palmer (913449451) has left the board |
| 18/01/2016 | Roger Graham Keith (910053771) has left the board |
| 18/01/2016 | Roger Graham Keith (902997293) has left the board |
| 13/10/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 22/10/2013 | New Board Member Alan Palmer (913449451) Appointed |
| 07/10/2013 | New Accounts filed |
| 18/03/2013 | Change in Reg. Office |
| 24/10/2012 | New Annual Return filed |
| 23/10/2012 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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