CRYSTALINE SOLUTIONS LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9JJ

Company number 07481633
Status Active
Incorporation Date 4 January 2011
Company Type Private Limited Company
Address BOSTON HOUSE BUSINESS CENTRE 69-75, BOSTON MANOR ROAD, BRENTFORD, MIDDLESEX, TW8 9JJ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 . The most likely internet sites of CRYSTALINE SOLUTIONS LIMITED are www.crystalinesolutions.co.uk, and www.crystaline-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Crystaline Solutions Limited is a Private Limited Company. The company registration number is 07481633. Crystaline Solutions Limited has been working since 04 January 2011. The present status of the company is Active. The registered address of Crystaline Solutions Limited is Boston House Business Centre 69 75 Boston Manor Road Brentford Middlesex Tw8 9jj. . DANIELS, David Samuel is a Director of the company. JOHNSON, Carl is a Director of the company. PINDER, Jeetinder is a Director of the company. TORODE, Kristian Arthur is a Director of the company. Director ALDRIDGE, Mark has been resigned. Director JOHN, Ceri Richard has been resigned. Director PINDER, Jeetinder Singh has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
DANIELS, David Samuel
Appointed Date: 04 January 2011
52 years old
Director
JOHNSON, Carl
Appointed Date: 06 August 2013
52 years old
Director
PINDER, Jeetinder
Appointed Date: 06 August 2013
52 years old
Director
TORODE, Kristian Arthur
Appointed Date: 04 January 2011
52 years old

Resigned Directors

Director
ALDRIDGE, Mark
Resigned: 11 June 2012
Appointed Date: 04 January 2011
49 years old
Director
JOHN, Ceri Richard
Resigned: 04 January 2011
Appointed Date: 04 January 2011
70 years old
Director
PINDER, Jeetinder Singh
Resigned: 15 February 2011
Appointed Date: 04 January 2011
52 years old

Persons With Significant Control

Mr David Samuel Daniels
Notified on: 5 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Johnson
Notified on: 5 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTALINE SOLUTIONS LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 8 August 2016 with updates
21 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
25 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 14 more events
18 Jan 2011
Appointment of Kristian Arthur Torode as a director
18 Jan 2011
Registered office address changed from 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 18 January 2011
18 Jan 2011
Appointment of David Samuel Daniels as a director
18 Jan 2011
Termination of appointment of Ceri John as a director
04 Jan 2011
Incorporation

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