CRYSTAL C.C.T.V LIMITED
LANCASHIRE BITSET LIMITED

Hellopages » Lancashire » Lancaster » LA4 6JZ
Company number 04652024
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 2 FAIRHOPE AVENUE, MORECAMBE, LANCASHIRE, LA4 6JZ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of CRYSTAL C.C.T.V LIMITED are www.crystalcctv.co.uk, and www.crystal-c-c-t-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Crystal C C T V Limited is a Private Limited Company. The company registration number is 04652024. Crystal C C T V Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Crystal C C T V Limited is 2 Fairhope Avenue Morecambe Lancashire La4 6jz. The company`s financial liabilities are £33.18k. It is £24.96k against last year. The cash in hand is £22.05k. It is £18.87k against last year. And the total assets are £33.18k, which is £24.96k against last year. ASPDEN, Stephen Derek is a Secretary of the company. ASPDEN, Stephen Derek is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARLSON, Michael Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


crystal c.c.t.v Key Finiance

LIABILITIES £33.18k
+303%
CASH £22.05k
+592%
TOTAL ASSETS £33.18k
+303%
All Financial Figures

Current Directors

Secretary
ASPDEN, Stephen Derek
Appointed Date: 07 February 2003
Director
ASPDEN, Stephen Derek
Appointed Date: 07 February 2003
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 February 2003
Appointed Date: 30 January 2003
Director
CARLSON, Michael Edward
Resigned: 03 July 2013
Appointed Date: 07 February 2003
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 February 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr Stephen Derek Aspden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CRYSTAL C.C.T.V LIMITED Events

09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016
Secretary's details changed for Mr Stephen Derek Aspden on 1 February 2015
08 Feb 2016
Director's details changed for Mr Stephen Derek Aspden on 1 February 2015
...
... and 32 more events
26 Feb 2003
New secretary appointed;new director appointed
26 Feb 2003
New director appointed
18 Feb 2003
Company name changed bitset LIMITED\certificate issued on 18/02/03
17 Feb 2003
Registered office changed on 17/02/03 from: 788-790 finchley road london NW11 7TJ
30 Jan 2003
Incorporation

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