CRISTEL TIME SYSTEMS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 5NB

Company number 02674221
Status Active
Incorporation Date 19 December 1991
Company Type Private Limited Company
Address THE PRINT WORKS, LIGHTOWLER ROAD, HALIFAX, WEST YORKSHIRE, HX1 5NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 December 2016 with updates; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of CRISTEL TIME SYSTEMS LIMITED are www.cristeltimesystems.co.uk, and www.cristel-time-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Cristel Time Systems Limited is a Private Limited Company. The company registration number is 02674221. Cristel Time Systems Limited has been working since 19 December 1991. The present status of the company is Active. The registered address of Cristel Time Systems Limited is The Print Works Lightowler Road Halifax West Yorkshire Hx1 5nb. . BROADBENT, Michelle is a Secretary of the company. BROADBENT, Michelle is a Director of the company. BROADBENT, Steven Lee is a Director of the company. Secretary BROADBENT, Terry has been resigned. Secretary WORMALD, Joyce has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROADBENT, Terry has been resigned. Director WORMALD, John Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROADBENT, Michelle
Appointed Date: 30 June 2010
Director
BROADBENT, Michelle
Appointed Date: 30 June 2010
55 years old
Director
BROADBENT, Steven Lee
Appointed Date: 12 October 2005
54 years old

Resigned Directors

Secretary
BROADBENT, Terry
Resigned: 30 June 2010
Appointed Date: 12 October 2005
Secretary
WORMALD, Joyce
Resigned: 12 October 2005
Appointed Date: 19 December 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 1991
Appointed Date: 19 December 1991
Director
BROADBENT, Terry
Resigned: 30 June 2010
Appointed Date: 19 December 1991
80 years old
Director
WORMALD, John Christopher
Resigned: 12 October 2005
Appointed Date: 19 December 1991
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 1991
Appointed Date: 19 December 1991

Persons With Significant Control

Cristel Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CRISTEL TIME SYSTEMS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
23 Oct 2015
Accounts for a dormant company made up to 30 June 2015
22 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 60 more events
24 Jan 1992
New director appointed
24 Jan 1992
Secretary resigned;new secretary appointed
24 Jan 1992
Director resigned;new director appointed
24 Jan 1992
Registered office changed on 24/01/92 from: 34 clare road halifax yorkshire HX1 2HX
19 Dec 1991
Incorporation

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