CROSSOVER LABS LTD
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO45 6DY

Company number 06771015
Status Active
Incorporation Date 11 December 2008
Company Type Private Limited Company
Address 26-27 C/O SEAVIEW ACCOUNTING LTD, SHAMROCK WAY, HYTHE, SOUTHAMPTON, ENGLAND, SO45 6DY
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities, 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from C/O C/O Certax Accounting (New Forest) Ltd 26-27 Shamrock Way Hythe Southampton SO45 6DY England to 26-27 C/O Seaview Accounting Ltd Shamrock Way, Hythe Southampton SO45 6DY on 30 May 2017; Micro company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of CROSSOVER LABS LTD are www.crossoverlabs.co.uk, and www.crossover-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Redbridge Rail Station is 4.4 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 9.2 miles; to Shawford Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crossover Labs Ltd is a Private Limited Company. The company registration number is 06771015. Crossover Labs Ltd has been working since 11 December 2008. The present status of the company is Active. The registered address of Crossover Labs Ltd is 26 27 C O Seaview Accounting Ltd Shamrock Way Hythe Southampton England So45 6dy. . IBBETT, Christine Ann is a Secretary of the company. ATKIN, Mark is a Director of the company. MILLEN, Thomas Edwin is a Director of the company. Secretary GLYNNE, Judith has been resigned. Secretary MORTON, Janine Clare has been resigned. Director BOYD, Iain Francis has been resigned. Director CROALL, Heather has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
IBBETT, Christine Ann
Appointed Date: 01 February 2016
Director
ATKIN, Mark
Appointed Date: 11 December 2008
63 years old
Director
MILLEN, Thomas Edwin
Appointed Date: 01 February 2016
34 years old

Resigned Directors

Secretary
GLYNNE, Judith
Resigned: 03 March 2012
Appointed Date: 11 December 2008
Secretary
MORTON, Janine Clare
Resigned: 27 November 2014
Appointed Date: 01 March 2013
Director
BOYD, Iain Francis
Resigned: 25 January 2012
Appointed Date: 11 December 2008
72 years old
Director
CROALL, Heather
Resigned: 09 September 2016
Appointed Date: 11 December 2008
58 years old

Persons With Significant Control

Mr Thomas Edwin Millen
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Atkins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSSOVER LABS LTD Events

30 May 2017
Registered office address changed from C/O C/O Certax Accounting (New Forest) Ltd 26-27 Shamrock Way Hythe Southampton SO45 6DY England to 26-27 C/O Seaview Accounting Ltd Shamrock Way, Hythe Southampton SO45 6DY on 30 May 2017
20 Dec 2016
Micro company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
09 Sep 2016
Termination of appointment of Heather Croall as a director on 9 September 2016
28 Jun 2016
Registered office address changed from C/O Certax Accounting (New Forest) Ltd 24 Shamrock Way Hythe Southampton SO45 6DY England to C/O C/O Certax Accounting (New Forest) Ltd 26-27 Shamrock Way Hythe Southampton SO45 6DY on 28 June 2016
...
... and 26 more events
11 Dec 2009
Director's details changed for Mr Iain Francis Boyd on 11 December 2009
11 Dec 2009
Director's details changed for Ms Heather Croall on 11 December 2009
11 Dec 2009
Director's details changed for Mr Mark Atkin on 11 December 2009
23 Dec 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2008
Incorporation

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