CHRISTALLIZE LTD
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 0GB
Company number 04991667
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 19 SHEARWATER ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0GB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-26 GBP 3 . The most likely internet sites of CHRISTALLIZE LTD are www.christallize.co.uk, and www.christallize.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Christallize Ltd is a Private Limited Company. The company registration number is 04991667. Christallize Ltd has been working since 10 December 2003. The present status of the company is Active. The registered address of Christallize Ltd is 19 Shearwater Road Hemel Hempstead Hertfordshire Hp3 0gb. . DUNSCOMBE, Elizabeth Jane is a Secretary of the company. DUNSCOMBE, Christopher William is a Director of the company. DUNSCOMBE, Elizabeth Jane is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
DUNSCOMBE, Elizabeth Jane
Appointed Date: 10 December 2003
Director
DUNSCOMBE, Christopher William
Appointed Date: 10 December 2003
62 years old
Director
DUNSCOMBE, Elizabeth Jane
Appointed Date: 10 December 2003
61 years old

Persons With Significant Control

Mr Christopher William Dunscombe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHRISTALLIZE LTD Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 3
27 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 3
...
... and 27 more events
20 Dec 2004
Return made up to 10/12/04; full list of members
02 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003
Incorporation

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