Company number 08492992
Status Active
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address 15 CARNARVON STREET, MANCHESTER, ENGLAND, M3 1HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 1
. The most likely internet sites of CRYSTALIS SOLUTIONS LIMITED are www.crystalissolutions.co.uk, and www.crystalis-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Burnage Rail Station is 5 miles; to Chassen Road Rail Station is 6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystalis Solutions Limited is a Private Limited Company.
The company registration number is 08492992. Crystalis Solutions Limited has been working since 17 April 2013.
The present status of the company is Active. The registered address of Crystalis Solutions Limited is 15 Carnarvon Street Manchester England M3 1hj. . LITTMAN, Wendy is a Secretary of the company. HODARI, Philip Isaac is a Director of the company. MCKEEVER, Stephen Anthony is a Director of the company. RICHARDSON, Keith John is a Director of the company. Director LITTMAN, Wendy has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
LITTMAN, Wendy
Resigned: 02 February 2016
Appointed Date: 17 April 2013
55 years old
Persons With Significant Control
Pozco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CRYSTALIS SOLUTIONS LIMITED Events
20 Apr 2017
Confirmation statement made on 17 April 2017 with updates
27 Feb 2017
Accounts for a dormant company made up to 31 May 2016
12 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
02 Feb 2016
Termination of appointment of Wendy Littman as a director on 2 February 2016
02 Feb 2016
Appointment of Mr Stephen Anthony Mckeever as a director on 2 February 2016
...
... and 7 more events
20 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
16 Dec 2014
Accounts for a dormant company made up to 30 April 2014
06 May 2014
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
21 Aug 2013
Company name changed eleklite LIMITED\certificate issued on 21/08/13
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RES15 ‐
Change company name resolution on 2013-08-20
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NM01 ‐
Change of name by resolution
17 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted