Company number 08858872
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 January 2017; Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 5th Floor 6 st Andrew Street London EC4A 3AE on 16 January 2017. The most likely internet sites of CROSS MATCH TECHNOLOGIES LIMITED are www.crossmatchtechnologies.co.uk, and www.cross-match-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cross Match Technologies Limited is a Private Limited Company.
The company registration number is 08858872. Cross Match Technologies Limited has been working since 23 January 2014.
The present status of the company is Active. The registered address of Cross Match Technologies Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CAHILL, Jared Robert is a Director of the company. HUTTON, Kathryn is a Director of the company. Secretary SISEC LIMITED has been resigned. Director DEAN, Milton has been resigned. Director KUHN, Joseph has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 January 2017
Resigned Directors
Secretary
SISEC LIMITED
Resigned: 01 January 2017
Appointed Date: 23 January 2014
Director
DEAN, Milton
Resigned: 24 December 2014
Appointed Date: 23 January 2014
74 years old
Director
KUHN, Joseph
Resigned: 12 March 2015
Appointed Date: 23 January 2014
65 years old
CROSS MATCH TECHNOLOGIES LIMITED Events
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
16 Jan 2017
Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 January 2017
16 Jan 2017
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 5th Floor 6 st Andrew Street London EC4A 3AE on 16 January 2017
16 Jan 2017
Termination of appointment of Sisec Limited as a secretary on 1 January 2017
29 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 6 more events
25 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
31 Dec 2014
Appointment of Kathryn Hutton as a director on 31 July 2014
31 Dec 2014
Termination of appointment of Milton Dean as a director on 24 December 2014
29 May 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23