CRYSALIN LIMITED
LONDON INTERCEDE 2181 LIMITED

Hellopages » City of London » City of London » EC4N 8AF

Company number 06229820
Status Active
Incorporation Date 27 April 2007
Company Type Private Limited Company
Address THE WALBROOK BULIDING, 25 WALBROOK, LONDON, ENGLAND, EC4N 8AF
Home Country United Kingdom
Nature of Business 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from 24 Cornhill London EC3V 3MD to The Walbrook Buliding 25 Walbrook London EC4N 8AF on 20 April 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of CRYSALIN LIMITED are www.crysalin.co.uk, and www.crysalin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crysalin Limited is a Private Limited Company. The company registration number is 06229820. Crysalin Limited has been working since 27 April 2007. The present status of the company is Active. The registered address of Crysalin Limited is The Walbrook Buliding 25 Walbrook London England Ec4n 8af. . HARRAWAY, Bryony is a Secretary of the company. BRISTER, David John is a Director of the company. FROHN, Matthew Gerard Winston is a Director of the company. NOBLE, Martin, Professor is a Director of the company. SINCLAIR, John, Dr is a Director of the company. WARNE, Mark Robert is a Director of the company. Secretary IP2IPO SERVICES LIMITED has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director FIELDING, Alison Margaret, Dr has been resigned. Director OWINO, Dorcas Vivian, Dr has been resigned. Director RICHARDS, William Graham, Professor has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Research and experimental development on social sciences and humanities".


Current Directors

Secretary
HARRAWAY, Bryony
Appointed Date: 06 February 2014
Director
BRISTER, David John
Appointed Date: 06 July 2010
63 years old
Director
FROHN, Matthew Gerard Winston
Appointed Date: 06 July 2010
58 years old
Director
NOBLE, Martin, Professor
Appointed Date: 13 June 2007
59 years old
Director
SINCLAIR, John, Dr
Appointed Date: 13 June 2007
53 years old
Director
WARNE, Mark Robert
Appointed Date: 01 August 2011
50 years old

Resigned Directors

Secretary
IP2IPO SERVICES LIMITED
Resigned: 06 February 2014
Appointed Date: 13 June 2007
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 13 June 2007
Appointed Date: 27 April 2007
Director
FIELDING, Alison Margaret, Dr
Resigned: 01 August 2011
Appointed Date: 24 January 2008
61 years old
Director
OWINO, Dorcas Vivian, Dr
Resigned: 11 March 2009
Appointed Date: 15 June 2007
51 years old
Director
RICHARDS, William Graham, Professor
Resigned: 30 September 2010
Appointed Date: 24 January 2008
86 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 13 June 2007
Appointed Date: 27 April 2007
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 13 June 2007
Appointed Date: 27 April 2007

Persons With Significant Control

Ip2ipo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSALIN LIMITED Events

20 Apr 2017
Registered office address changed from 24 Cornhill London EC3V 3MD to The Walbrook Buliding 25 Walbrook London EC4N 8AF on 20 April 2017
09 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2017
Total exemption small company accounts made up to 31 July 2016
07 Aug 2016
Confirmation statement made on 26 July 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 61 more events
31 Jul 2007
Registered office changed on 31/07/07 from: mitre house, 160 aldersgate street, london, EC1A 4DD
31 Jul 2007
Registered office changed on 31/07/07 from: mitre house 160 aldersgate street london EC1A 4DD
05 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2007
Company name changed intercede 2181 LIMITED\certificate issued on 12/06/07
27 Apr 2007
Incorporation

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