BITCRYSTAL LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 2SA

Company number 10391655
Status Active
Incorporation Date 23 September 2016
Company Type Private Limited Company
Address COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE, CARDIFF, UNITED KINGDOM, CF24 2SA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Simon Breitenstein as a director on 27 April 2017; Confirmation statement made on 27 September 2016 with no updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BITCRYSTAL LIMITED are www.bitcrystal.co.uk, and www.bitcrystal.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bitcrystal Limited is a Private Limited Company. The company registration number is 10391655. Bitcrystal Limited has been working since 23 September 2016. The present status of the company is Active. The registered address of Bitcrystal Limited is Company Consultants Unit 2 Alexandra Gate Cardiff United Kingdom Cf24 2sa. . MARTIN, Edgar is a Director of the company. Director BREITENSTEIN, Simon has been resigned. Director MARTIN, Edgar has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MARTIN, Edgar
Appointed Date: 23 September 2016
34 years old

Resigned Directors

Director
BREITENSTEIN, Simon
Resigned: 27 April 2017
Appointed Date: 23 September 2016
27 years old
Director
MARTIN, Edgar
Resigned: 23 September 2016
Appointed Date: 23 September 2016
35 years old

Persons With Significant Control

Mr Simon Breitenstein
Notified on: 23 September 2016
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edgar Martin
Notified on: 23 September 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BITCRYSTAL LIMITED Events

27 Apr 2017
Termination of appointment of Simon Breitenstein as a director on 27 April 2017
03 Nov 2016
Confirmation statement made on 27 September 2016 with no updates
03 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2016
Register inspection address has been changed from H5 Ash Tree Court Nottingham Business Park Nottingham Nottinghamshire NG8 6PY England to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA
26 Sep 2016
Register(s) moved to registered inspection location H5 Ash Tree Court Nottingham Business Park Nottingham Nottinghamshire NG8 6PY
...
... and 8 more events
23 Sep 2016
Appointment of Mr Edgarx Martin as a director on 23 September 2016
23 Sep 2016
Director's details changed for Mr Simon Breitenstein on 23 September 2016
23 Sep 2016
Current accounting period shortened from 30 September 2017 to 31 December 2016
23 Sep 2016
Director's details changed for Mr Edgar Martin on 23 September 2016
23 Sep 2016
Incorporation
Statement of capital on 2016-09-23
  • EUR 1,500

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