CRYSTAL SIGMA LTD
C & R CRYSTAL AIR CONDITIONING LTD

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Company number 04902311
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address 657 NORTH CIRCULAR ROAD, LONDON, NW2 7AY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Ros Masyood Varma as a director on 24 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of CRYSTAL SIGMA LTD are www.crystalsigma.co.uk, and www.crystal-sigma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Crystal Sigma Ltd is a Private Limited Company. The company registration number is 04902311. Crystal Sigma Ltd has been working since 17 September 2003. The present status of the company is Active. The registered address of Crystal Sigma Ltd is 657 North Circular Road London Nw2 7ay. . RIAZ, Mohammad Samir is a Director of the company. VARMA, Ros Masyood is a Director of the company. Secretary BHATTI, Sohail has been resigned. Secretary CONNERY, Matthew Richard has been resigned. Director BHATTI, Mohammed Sohail has been resigned. Director CONNERY, Matthew Richard has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
RIAZ, Mohammad Samir
Appointed Date: 17 September 2003
40 years old
Director
VARMA, Ros Masyood
Appointed Date: 24 February 2017
72 years old

Resigned Directors

Secretary
BHATTI, Sohail
Resigned: 30 September 2015
Appointed Date: 21 February 2011
Secretary
CONNERY, Matthew Richard
Resigned: 18 February 2011
Appointed Date: 17 September 2003
Director
BHATTI, Mohammed Sohail
Resigned: 30 September 2015
Appointed Date: 01 May 2008
66 years old
Director
CONNERY, Matthew Richard
Resigned: 18 February 2011
Appointed Date: 17 September 2003
45 years old

Persons With Significant Control

Mr Mohammad Samir Riaz
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

CRYSTAL SIGMA LTD Events

27 Feb 2017
Appointment of Mr Ros Masyood Varma as a director on 24 February 2017
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 8
...
... and 30 more events
12 Oct 2005
Return made up to 17/09/05; full list of members
24 Jan 2005
Total exemption small company accounts made up to 31 March 2004
24 Jan 2005
Accounting reference date shortened from 30/09/04 to 31/03/04
05 Oct 2004
Return made up to 17/09/04; full list of members
17 Sep 2003
Incorporation

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