Company number 06217043
Status Active
Incorporation Date 18 April 2007
Company Type Private Limited Company
Address BEAUMONT HOUSE, 172 SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of CRYSTAL SYSTEMS LIMITED are www.crystalsystems.co.uk, and www.crystal-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Crystal Systems Limited is a Private Limited Company.
The company registration number is 06217043. Crystal Systems Limited has been working since 18 April 2007.
The present status of the company is Active. The registered address of Crystal Systems Limited is Beaumont House 172 Southgate Street Gloucester Gloucestershire Gl1 2ez. . CATHERALL, Philip is a Secretary of the company. VINCE, Dale is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WHEATCROFT, Paul David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 May 2007
Appointed Date: 18 April 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 May 2007
Appointed Date: 18 April 2007
Persons With Significant Control
Ecotricty Group Limited
Notified on: 17 April 2017
Nature of control: Ownership of shares – 75% or more
CRYSTAL SYSTEMS LIMITED Events
11 May 2017
Confirmation statement made on 18 April 2017 with updates
03 Mar 2017
Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017
27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
22 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
22 Apr 2016
Secretary's details changed for Philip Catherall on 7 April 2016
...
... and 20 more events
04 Jun 2008
Secretary appointed philip catherall
03 Jun 2008
Director appointed dale vince
03 Jun 2008
Ad 18/04/07\gbp si 99@1=99\gbp ic 1/100\
15 May 2007
Registered office changed on 15/05/07 from: 788-790 finchley road london NW11 7TJ
18 Apr 2007
Incorporation