CRYPTEK HOLDCO UK LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 2AL

Company number 06426627
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address C/O SST BRUNEL COURT, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, GL2 2AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of CRYPTEK HOLDCO UK LIMITED are www.cryptekholdcouk.co.uk, and www.cryptek-holdco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Cryptek Holdco Uk Limited is a Private Limited Company. The company registration number is 06426627. Cryptek Holdco Uk Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Cryptek Holdco Uk Limited is C O Sst Brunel Court Waterwells Business Park Quedgeley Gloucester Gl2 2al. . FARRINGTON, Richard John is a Director of the company. TAVARES, Robert Edward is a Director of the company. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director ANDERSON, William Lee has been resigned. Director DEZWIREK, Jason has been resigned. Director DEZWIREK, Phillip has been resigned. Director LAZAR, Bel William has been resigned. Director MANNARINO, Claudio A has been resigned. Director PAIEWONSKY, Mark has been resigned. Director PUDLES, Stephen has been resigned. Director RICHARDS, Matthew Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FARRINGTON, Richard John
Appointed Date: 14 February 2014
69 years old
Director
TAVARES, Robert Edward
Appointed Date: 03 March 2015
64 years old

Resigned Directors

Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 14 November 2008
Appointed Date: 14 November 2007
Director
ANDERSON, William Lee
Resigned: 17 May 2010
Appointed Date: 14 November 2007
77 years old
Director
DEZWIREK, Jason
Resigned: 31 August 2010
Appointed Date: 07 July 2009
55 years old
Director
DEZWIREK, Phillip
Resigned: 31 August 2010
Appointed Date: 07 July 2009
87 years old
Director
LAZAR, Bel William
Resigned: 02 March 2015
Appointed Date: 10 May 2012
65 years old
Director
MANNARINO, Claudio A
Resigned: 31 August 2010
Appointed Date: 07 July 2009
55 years old
Director
PAIEWONSKY, Mark
Resigned: 23 September 2008
Appointed Date: 14 November 2007
63 years old
Director
PUDLES, Stephen
Resigned: 06 June 2011
Appointed Date: 07 July 2009
66 years old
Director
RICHARDS, Matthew Thomas
Resigned: 01 April 2016
Appointed Date: 31 August 2010
62 years old

Persons With Significant Control

Api Technologies (Uk) Limited
Notified on: 14 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYPTEK HOLDCO UK LIMITED Events

29 Nov 2016
Confirmation statement made on 14 November 2016 with updates
02 Nov 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
23 Aug 2016
Accounts for a dormant company made up to 30 November 2015
04 Apr 2016
Termination of appointment of Matthew Thomas Richards as a director on 1 April 2016
24 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 12,242
  • USD 3,400,000
...
... and 55 more events
17 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2007
Accounting reference date extended from 30/11/08 to 31/12/08
14 Nov 2007
Incorporation

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