CRISTEC SECURITY DESIGNS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU3 2QZ

Company number 01582355
Status Active
Incorporation Date 25 August 1981
Company Type Private Limited Company
Address 1A ARCHWAY ROAD, LUTON, BEDFORDSHIRE, LU3 2QZ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 500 . The most likely internet sites of CRISTEC SECURITY DESIGNS LIMITED are www.cristecsecuritydesigns.co.uk, and www.cristec-security-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Cristec Security Designs Limited is a Private Limited Company. The company registration number is 01582355. Cristec Security Designs Limited has been working since 25 August 1981. The present status of the company is Active. The registered address of Cristec Security Designs Limited is 1a Archway Road Luton Bedfordshire Lu3 2qz. . KNUBLEY, Mark John is a Director of the company. Secretary KNUBLEY, Peter Terence has been resigned. Director KNUBLEY, Peter Terence has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
KNUBLEY, Mark John

59 years old

Resigned Directors

Secretary
KNUBLEY, Peter Terence
Resigned: 14 October 2009

Director
KNUBLEY, Peter Terence
Resigned: 14 October 2009
79 years old

Persons With Significant Control

Mr Mark John Knubley
Notified on: 16 May 2016
59 years old
Nature of control: Has significant influence or control

Mrs Penny Knubley
Notified on: 16 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRISTEC SECURITY DESIGNS LIMITED Events

19 Jul 2016
Confirmation statement made on 13 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 November 2015
29 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 500

10 Jun 2015
Total exemption small company accounts made up to 30 November 2014
24 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 500

...
... and 66 more events
03 Sep 1987
Return made up to 31/07/87; full list of members

03 Sep 1987
Accounts made up to 31 August 1986

22 Apr 1987
Accounting reference date extended from 31/08 to 30/11

14 May 1986
Accounts for a small company made up to 31 August 1985

14 May 1986
Return made up to 13/05/86; full list of members

CRISTEC SECURITY DESIGNS LIMITED Charges

31 March 1994
Legal charge
Delivered: 8 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a 1A archway road, luton, bedfordshire…
19 June 1984
Charge
Delivered: 25 June 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…