Company number 09425928
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address 61-67 RECTORY ROAD, WIVENHOE, COLCHESTER, UNITED KINGDOM, CO7 9ES
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Mr Trevor Barry Minns as a director on 21 November 2016; Termination of appointment of Simon John Ross as a director on 21 November 2016. The most likely internet sites of KRANTZ SYSTEMS LIMITED are www.krantzsystems.co.uk, and www.krantz-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Krantz Systems Limited is a Private Limited Company.
The company registration number is 09425928. Krantz Systems Limited has been working since 06 February 2015.
The present status of the company is Active. The registered address of Krantz Systems Limited is 61 67 Rectory Road Wivenhoe Colchester United Kingdom Co7 9es. . MINNS, Trevor Barry is a Director of the company. Director ROSS, Kevin John has been resigned. Director ROSS, Simon John has been resigned. The company operates in "Other specialised construction activities n.e.c.".
krantz systems Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
ROSS, Kevin John
Resigned: 21 November 2016
Appointed Date: 06 February 2015
67 years old
Director
ROSS, Simon John
Resigned: 21 November 2016
Appointed Date: 06 February 2015
63 years old
Persons With Significant Control
Mr Trevor Barry Minns
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
KRANTZ SYSTEMS LIMITED Events
27 Feb 2017
Confirmation statement made on 6 February 2017 with updates
23 Nov 2016
Appointment of Mr Trevor Barry Minns as a director on 21 November 2016
22 Nov 2016
Termination of appointment of Simon John Ross as a director on 21 November 2016
22 Nov 2016
Termination of appointment of Kevin John Ross as a director on 21 November 2016
03 Oct 2016
Accounts for a dormant company made up to 28 February 2016
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
06 Feb 2015
Statement of capital following an allotment of shares on 6 February 2015
06 Feb 2015
Appointment of Mr Simon John Ross as a director on 6 February 2015
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06