CRISPIN SYSTEMS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B10 0HJ

Company number 04981601
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address DELCAM PLC, TALBOT WAY, BIRMINGHAM, B10 0HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Bartholomew James Simpson as a director on 1 December 2015. The most likely internet sites of CRISPIN SYSTEMS LIMITED are www.crispinsystems.co.uk, and www.crispin-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Crispin Systems Limited is a Private Limited Company. The company registration number is 04981601. Crispin Systems Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Crispin Systems Limited is Delcam Plc Talbot Way Birmingham B10 0hj. . BAXTER, Peter John is a Director of the company. Secretary HARRISON, David Nicholas has been resigned. Secretary SINGH, Kulwant has been resigned. Director HARRISON, David Nicholas has been resigned. Director HUMPHREYS, Hugh Richard Owen has been resigned. Director MARTELL, Clive Phillip has been resigned. Director SIMPSON, Bartholomew James has been resigned. Director SINGH, Kulwant has been resigned. Director SZYBIAK, Ruth has been resigned. Director VOLLANS, Graham has been resigned. Director WAYTE, Robert Edmund has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAXTER, Peter John
Appointed Date: 01 December 2015
61 years old

Resigned Directors

Secretary
HARRISON, David Nicholas
Resigned: 01 January 2008
Appointed Date: 02 December 2003
Secretary
SINGH, Kulwant
Resigned: 01 December 2015
Appointed Date: 01 January 2008
Director
HARRISON, David Nicholas
Resigned: 01 January 2008
Appointed Date: 02 December 2003
63 years old
Director
HUMPHREYS, Hugh Richard Owen
Resigned: 17 December 2014
Appointed Date: 28 December 2006
80 years old
Director
MARTELL, Clive Phillip
Resigned: 17 February 2015
Appointed Date: 01 November 2011
64 years old
Director
SIMPSON, Bartholomew James
Resigned: 01 December 2015
Appointed Date: 14 October 2010
54 years old
Director
SINGH, Kulwant
Resigned: 02 September 2015
Appointed Date: 01 January 2008
61 years old
Director
SZYBIAK, Ruth
Resigned: 01 July 2008
Appointed Date: 02 December 2003
73 years old
Director
VOLLANS, Graham
Resigned: 01 January 2008
Appointed Date: 02 December 2003
73 years old
Director
WAYTE, Robert Edmund
Resigned: 01 January 2008
Appointed Date: 02 December 2003
59 years old

Persons With Significant Control

Delcam Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRISPIN SYSTEMS LIMITED Events

20 Dec 2016
Confirmation statement made on 16 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Termination of appointment of Bartholomew James Simpson as a director on 1 December 2015
17 Dec 2015
Termination of appointment of Kulwant Singh as a director on 2 September 2015
17 Dec 2015
Termination of appointment of Kulwant Singh as a secretary on 1 December 2015
...
... and 43 more events
18 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2004
Accounting reference date shortened from 31/12/04 to 30/11/04
15 Jan 2004
Ad 10/12/03--------- £ si 899@1=899 £ ic 1/900
19 Dec 2003
Particulars of mortgage/charge
02 Dec 2003
Incorporation

CRISPIN SYSTEMS LIMITED Charges

30 July 2004
Rent deposit deed
Delivered: 17 August 2004
Status: Satisfied on 26 January 2007
Persons entitled: Shropshire Land Limited
Description: The sum of £5,262.75.
10 December 2003
Debenture
Delivered: 19 December 2003
Status: Satisfied on 3 February 2006
Persons entitled: Texon UK Limited
Description: The available book debts, the adidas debt, plant and…

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