CRYSTALLINE SOFTWARE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 1XE

Company number 06802085
Status Active
Incorporation Date 26 January 2009
Company Type Private Limited Company
Address 115C MILTON ROAD, CAMBRIDGE, CB4 1XE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 4 March 2016 GBP 8 . The most likely internet sites of CRYSTALLINE SOFTWARE LIMITED are www.crystallinesoftware.co.uk, and www.crystalline-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Crystalline Software Limited is a Private Limited Company. The company registration number is 06802085. Crystalline Software Limited has been working since 26 January 2009. The present status of the company is Active. The registered address of Crystalline Software Limited is 115c Milton Road Cambridge Cb4 1xe. The company`s financial liabilities are £12.89k. It is £12.81k against last year. And the total assets are £31.64k, which is £17.01k against last year. NEWTON, Christopher Andrew is a Director of the company. NEWTON, Joanne Elizabeth is a Director of the company. Secretary CAMBRIDGE NOMINEES LIMITED has been resigned. Secretary CHAPTER, Joanne Elizabeth has been resigned. Director LEWIS, Michael has been resigned. The company operates in "Information technology consultancy activities".


crystalline software Key Finiance

LIABILITIES £12.89k
+15811%
CASH n/a
TOTAL ASSETS £31.64k
+116%
All Financial Figures

Current Directors

Director
NEWTON, Christopher Andrew
Appointed Date: 26 January 2009
48 years old
Director
NEWTON, Joanne Elizabeth
Appointed Date: 06 April 2011
45 years old

Resigned Directors

Secretary
CAMBRIDGE NOMINEES LIMITED
Resigned: 26 January 2009
Appointed Date: 26 January 2009
Secretary
CHAPTER, Joanne Elizabeth
Resigned: 06 April 2011
Appointed Date: 26 January 2009
Director
LEWIS, Michael
Resigned: 26 January 2009
Appointed Date: 26 January 2009
67 years old

Persons With Significant Control

Mr Christopher Andrew Newton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Elizabeth Newton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTALLINE SOFTWARE LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
24 Oct 2016
Total exemption full accounts made up to 31 January 2016
04 Mar 2016
Statement of capital following an allotment of shares on 4 March 2016
  • GBP 8
04 Mar 2016
Statement of capital following an allotment of shares on 4 March 2016
  • GBP 4
16 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 4
...
... and 18 more events
15 Feb 2010
Registered office address changed from 20 William James House Cowley Road Cambridge CB4 0WX on 15 February 2010
10 Feb 2009
Ad 26/01/09\gbp si 3@1=3\gbp ic 1/4\
10 Feb 2009
Secretary appointed joanne elizabeth chapter
10 Feb 2009
Director appointed christopher andrew newton
26 Jan 2009
Incorporation

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