CRS ELECTRONICS LIMITED
CRAWLEY A B I SCIENTIFIC LIMITED

Hellopages » West Sussex » Crawley » RH10 9NF

Company number 04334981
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address UNIT A2 FLEMING CENTRE, FLEMING WAY, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9NF
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards, 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of CRS ELECTRONICS LIMITED are www.crselectronics.co.uk, and www.crs-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.8 miles; to Littlehaven Rail Station is 6.8 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crs Electronics Limited is a Private Limited Company. The company registration number is 04334981. Crs Electronics Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Crs Electronics Limited is Unit A2 Fleming Centre Fleming Way Crawley West Sussex England Rh10 9nf. . ERICKSON, Alexander Francis is a Director of the company. PERKINS, Stephen Edward is a Director of the company. Secretary SOUTER, Colin Reginald has been resigned. Secretary SOUTER, Patricia Margaret has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ALEXANDER, Roger James has been resigned. Director SOUTER, Colin Reginald has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Director
ERICKSON, Alexander Francis
Appointed Date: 22 December 2015
43 years old

Director
PERKINS, Stephen Edward
Appointed Date: 22 December 2015
51 years old

Resigned Directors

Secretary
SOUTER, Colin Reginald
Resigned: 17 March 2003
Appointed Date: 05 December 2001

Secretary
SOUTER, Patricia Margaret
Resigned: 22 December 2015
Appointed Date: 18 March 2003

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 December 2001
Appointed Date: 05 December 2001

Director
ALEXANDER, Roger James
Resigned: 17 March 2003
Appointed Date: 05 December 2001
81 years old

Director
SOUTER, Colin Reginald
Resigned: 22 December 2015
Appointed Date: 05 December 2001
74 years old

Persons With Significant Control

Chemigraphic Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

CRS ELECTRONICS LIMITED Events

06 Jan 2017
Confirmation statement made on 1 December 2016 with updates
21 Nov 2016
Audit exemption subsidiary accounts made up to 31 March 2016
21 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
21 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
21 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 43 more events
19 Dec 2002
Return made up to 01/12/02; full list of members
02 Oct 2002
Accounts for a dormant company made up to 30 June 2002
27 Sep 2002
Accounting reference date shortened from 31/12/02 to 30/06/02
14 Dec 2001
Secretary resigned
05 Dec 2001
Incorporation

CRS ELECTRONICS LIMITED Charges

29 January 2016
Charge code 0433 4981 0002
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Contains fixed charge…
10 April 2003
All assets debenture
Delivered: 11 April 2003
Status: Satisfied on 30 December 2015
Persons entitled: Bibby Factors Sussex Limited
Description: Fixed and floating charges over the undertaking and all…