CRYSTAL BRAINS LTD
LONDON

Hellopages » Greater London » Merton » SW20 8DN

Company number 07054287
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address 590 KINGSTON ROAD, LONDON, SW20 8DN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of CRYSTAL BRAINS LTD are www.crystalbrains.co.uk, and www.crystal-brains.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal Brains Ltd is a Private Limited Company. The company registration number is 07054287. Crystal Brains Ltd has been working since 22 October 2009. The present status of the company is Active. The registered address of Crystal Brains Ltd is 590 Kingston Road London Sw20 8dn. . BUCHALSKI, Ziemowit is a Director of the company. Director GABRYANCZYK, Piotr has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BUCHALSKI, Ziemowit
Appointed Date: 22 October 2009
48 years old

Resigned Directors

Director
GABRYANCZYK, Piotr
Resigned: 12 October 2011
Appointed Date: 22 October 2009
46 years old

Persons With Significant Control

Mr Ziemowit Krystian Buchalski
Notified on: 1 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CRYSTAL BRAINS LTD Events

01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 6 more events
09 Nov 2011
Termination of appointment of Piotr Gabryanczyk as a director
09 Nov 2011
Registered office address changed from 14 Leather Lane Holborn London EC1N 7SU England on 9 November 2011
19 Jul 2011
Total exemption full accounts made up to 31 October 2010
26 Oct 2010
Annual return made up to 22 October 2010 with full list of shareholders
22 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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