CRYSTAL IMAGE (UK) LIMITED
CHELTENHAM CAPITAL SYSTEMS MANAGEMENT LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 6LJ

Company number 02718898
Status Active
Incorporation Date 26 May 1992
Company Type Private Limited Company
Address 2 SANDHURST ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL52 6LJ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Amended total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CRYSTAL IMAGE (UK) LIMITED are www.crystalimageuk.co.uk, and www.crystal-image-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Ashchurch for Tewkesbury Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal Image Uk Limited is a Private Limited Company. The company registration number is 02718898. Crystal Image Uk Limited has been working since 26 May 1992. The present status of the company is Active. The registered address of Crystal Image Uk Limited is 2 Sandhurst Road Charlton Kings Cheltenham Gloucestershire Gl52 6lj. . THS ACCOUNTANTS LIMITED is a Secretary of the company. MASTERS, Pauline Ann is a Director of the company. Secretary GREGORY, Gareth Nicholas has been resigned. Secretary KIRKHAM, Judy Elspeth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
THS ACCOUNTANTS LIMITED
Appointed Date: 13 May 2004
Director
MASTERS, Pauline Ann
Appointed Date: 26 May 1992
68 years old

Resigned Directors

Secretary
GREGORY, Gareth Nicholas
Resigned: 18 December 1997
Appointed Date: 26 May 1992
Secretary
KIRKHAM, Judy Elspeth
Resigned: 31 December 2003
Appointed Date: 18 December 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 May 1992
Appointed Date: 26 May 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 May 1992
Appointed Date: 26 May 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 May 1992
Appointed Date: 26 May 1992

Persons With Significant Control

Miss Pauline Ann Masters
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CRYSTAL IMAGE (UK) LIMITED Events

24 May 2017
Confirmation statement made on 17 May 2017 with updates
29 Mar 2017
Amended total exemption small company accounts made up to 31 May 2016
06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 53 more events
25 Aug 1992
Registered office changed on 25/08/92 from: 110 whitchurch road cardiff CF4 3LY
25 Aug 1992
Director resigned;new director appointed
25 Aug 1992
Secretary resigned;director resigned;new director appointed
21 Aug 1992
Company name changed spiral systems management limite d\certificate issued on 24/08/92
26 May 1992
Incorporation

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