CRYSTALMARK LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD20 6EZ

Company number 03674275
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address 17 GREEN HEAD DRIVE, KEIGHLEY, ENGLAND, BD20 6EZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 1 High Fold Lane Utley Keighley West Yorkshire BD20 6ES to 17 Green Head Drive Keighley BD20 6EZ on 8 March 2017; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CRYSTALMARK LIMITED are www.crystalmark.co.uk, and www.crystalmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Crossflatts Rail Station is 3.5 miles; to Bingley Rail Station is 4.2 miles; to Ben Rhydding Rail Station is 6 miles; to Skipton Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystalmark Limited is a Private Limited Company. The company registration number is 03674275. Crystalmark Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of Crystalmark Limited is 17 Green Head Drive Keighley England Bd20 6ez. The company`s financial liabilities are £10.44k. It is £10.09k against last year. And the total assets are £29.17k, which is £13.01k against last year. SQUIRES, Kirsten Joan is a Secretary of the company. SQUIRES, Timothy Leighton is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


crystalmark Key Finiance

LIABILITIES £10.44k
+2858%
CASH n/a
TOTAL ASSETS £29.17k
+80%
All Financial Figures

Current Directors

Secretary
SQUIRES, Kirsten Joan
Appointed Date: 25 November 1998

Director
SQUIRES, Timothy Leighton
Appointed Date: 25 November 1998
54 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998

Persons With Significant Control

Mr Timothy Leighton Squires Bsc
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Dr Kirsten Joan Squires
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTALMARK LIMITED Events

08 Mar 2017
Registered office address changed from 1 High Fold Lane Utley Keighley West Yorkshire BD20 6ES to 17 Green Head Drive Keighley BD20 6EZ on 8 March 2017
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10

14 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 37 more events
17 Dec 1998
New secretary appointed
07 Dec 1998
Registered office changed on 07/12/98 from: 25 hill road theydon bois epping essex CM16 7LX
07 Dec 1998
Secretary resigned
07 Dec 1998
Director resigned
25 Nov 1998
Incorporation