CRESTRON (UK) LIMITED
COBHAM CRESTON (UK) LIMITED BEAU DATA LIMITED

Hellopages » Surrey » Elmbridge » KT11 1TF

Company number 03529864
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1TF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a medium company made up to 30 June 2016; Registration of charge 035298640004, created on 29 April 2016. The most likely internet sites of CRESTRON (UK) LIMITED are www.crestronuk.co.uk, and www.crestron-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Chessington North Rail Station is 4.5 miles; to Feltham Rail Station is 7.5 miles; to Brentford Rail Station is 10.9 miles; to Barnes Bridge Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crestron Uk Limited is a Private Limited Company. The company registration number is 03529864. Crestron Uk Limited has been working since 18 March 1998. The present status of the company is Active. The registered address of Crestron Uk Limited is Munro House Portsmouth Road Cobham Surrey Kt11 1tf. . VAN MEEUWEN, Robin Anthony is a Secretary of the company. VAN MEEUWEN, Robin Anthony is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director ALLIN, John has been resigned. Director VAN MEEUWEN, Frank Berend has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
VAN MEEUWEN, Robin Anthony
Appointed Date: 06 April 1998
Director
VAN MEEUWEN, Robin Anthony
Appointed Date: 06 April 1998
54 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 06 April 1998
Appointed Date: 18 March 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 06 April 1998
Appointed Date: 18 March 1998
Director
ALLIN, John
Resigned: 30 November 2011
Appointed Date: 01 November 2004
82 years old
Director
VAN MEEUWEN, Frank Berend
Resigned: 21 May 2014
Appointed Date: 06 April 1998
82 years old

Persons With Significant Control

Mr Robin Anthony Van Meeuwen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CRESTRON (UK) LIMITED Events

27 Apr 2017
Confirmation statement made on 18 March 2017 with updates
07 Apr 2017
Accounts for a medium company made up to 30 June 2016
06 May 2016
Registration of charge 035298640004, created on 29 April 2016
08 Apr 2016
Accounts for a medium company made up to 30 June 2015
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 45,000
...
... and 60 more events
23 Apr 1998
Secretary resigned
23 Apr 1998
Director resigned
23 Apr 1998
Registered office changed on 23/04/98 from: international house 31 church road, hendon london NW4 4EB
14 Apr 1998
Company name changed beau data LIMITED\certificate issued on 15/04/98
18 Mar 1998
Incorporation

CRESTRON (UK) LIMITED Charges

29 April 2016
Charge code 0352 9864 0004
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2009 pilatus PC12 reg. No. M-arty serial no 1114…
1 April 2009
Aircraft mortgage
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft type…
6 October 2008
Aircraft mortgage
Delivered: 24 October 2008
Status: Satisfied on 31 July 2009
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: Piper pa-46 malibu meridian 6 seater turbo prop aircraft…
18 December 2007
Debenture
Delivered: 2 January 2008
Status: Satisfied on 6 November 2015
Persons entitled: Fortis Bank S.a/N.V UK Branch
Description: Fixed and floating charges over the undertaking and all…

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