CROFT INTEGRATED SYSTEMS LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 1WE

Company number 02955247
Status Active
Incorporation Date 3 August 1994
Company Type Private Limited Company
Address UNIT 18G MOORLAND WAY, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, ENGLAND, NE23 1WE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Unit 3B Whitehouse Industrial Estate, Whitehouse Road Newcastle NE15 6LN to Unit 18G Moorland Way Nelson Park Cramlington Northumberland NE23 1WE on 12 August 2016. The most likely internet sites of CROFT INTEGRATED SYSTEMS LIMITED are www.croftintegratedsystems.co.uk, and www.croft-integrated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Newcastle Rail Station is 8.9 miles; to Metrocentre Rail Station is 9.9 miles; to Blaydon Rail Station is 10 miles; to Dunston Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croft Integrated Systems Limited is a Private Limited Company. The company registration number is 02955247. Croft Integrated Systems Limited has been working since 03 August 1994. The present status of the company is Active. The registered address of Croft Integrated Systems Limited is Unit 18g Moorland Way Nelson Park Cramlington Northumberland England Ne23 1we. . MATTHEWS, Jacquelyn is a Secretary of the company. MATTHEWS, David Anthony is a Director of the company. MATTHEWS, Steven is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MATTHEWS, David Christopher has been resigned. Director MATTHEWS, Jacquelyn has been resigned. Director WRIGHT, Chris has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MATTHEWS, Jacquelyn
Appointed Date: 03 August 1994
Director
MATTHEWS, David Anthony
Appointed Date: 04 August 1997
48 years old
Director
MATTHEWS, Steven
Appointed Date: 04 August 1997
50 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 August 1994
Appointed Date: 03 August 1994
Director
MATTHEWS, David Christopher
Resigned: 01 March 2016
Appointed Date: 03 August 1994
76 years old
Director
MATTHEWS, Jacquelyn
Resigned: 20 October 2009
Appointed Date: 03 August 1994
79 years old
Director
WRIGHT, Chris
Resigned: 01 June 2013
Appointed Date: 20 October 2009
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 August 1994
Appointed Date: 03 August 1994

Persons With Significant Control

Mr David Anthony Matthews
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Matthews
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROFT INTEGRATED SYSTEMS LIMITED Events

31 Mar 2017
Confirmation statement made on 11 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Aug 2016
Registered office address changed from Unit 3B Whitehouse Industrial Estate, Whitehouse Road Newcastle NE15 6LN to Unit 18G Moorland Way Nelson Park Cramlington Northumberland NE23 1WE on 12 August 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10,000
11 Mar 2016
Termination of appointment of Chris Wright as a director on 1 June 2013
...
... and 50 more events
03 Nov 1995
Return made up to 03/08/95; full list of members
15 May 1995
Particulars of mortgage/charge
15 Sep 1994
Accounting reference date notified as 31/08
08 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Aug 1994
Incorporation

CROFT INTEGRATED SYSTEMS LIMITED Charges

5 May 1995
Fixed and floating charge
Delivered: 15 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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