CREEDON TECHNOLOGIES LIMITED
PLYMOUTH MEMORY UNIVERSE LIMITED AUDACIA MEDIA LIMITED ANCHOREDGE LIMITED

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Company number 05914272
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address 17 ALBERT ROAD, PLYMOUTH, PL2 1AB
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Statement of capital on 16 November 2016 GBP 10,000 ; Statement by Directors; Solvency Statement dated 30/09/16. The most likely internet sites of CREEDON TECHNOLOGIES LIMITED are www.creedontechnologies.co.uk, and www.creedon-technologies.co.uk. The predicted number of employees is 100 to 110. The company’s age is nineteen years and three months. Creedon Technologies Limited is a Private Limited Company. The company registration number is 05914272. Creedon Technologies Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of Creedon Technologies Limited is 17 Albert Road Plymouth Pl2 1ab. The company`s financial liabilities are £1798.71k. It is £1030.59k against last year. The cash in hand is £179.33k. It is £-335k against last year. And the total assets are £3147.18k, which is £-1969.29k against last year. PALFREEMAN, Kevin Creedon is a Secretary of the company. PALFREEMAN, Kevin Creedon is a Director of the company. PALFREEMAN, Mark is a Director of the company. Secretary PALFREEMAN, Andrew has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CHURCH, Charles has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


creedon technologies Key Finiance

LIABILITIES £1798.71k
+134%
CASH £179.33k
-66%
TOTAL ASSETS £3147.18k
-39%
All Financial Figures

Current Directors

Secretary
PALFREEMAN, Kevin Creedon
Appointed Date: 12 June 2008
Director
PALFREEMAN, Kevin Creedon
Appointed Date: 12 June 2008
77 years old
Director
PALFREEMAN, Mark
Appointed Date: 30 August 2006
47 years old

Resigned Directors

Secretary
PALFREEMAN, Andrew
Resigned: 12 June 2008
Appointed Date: 30 August 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 August 2006
Appointed Date: 23 August 2006
Director
CHURCH, Charles
Resigned: 31 December 2014
Appointed Date: 15 October 2012
47 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 August 2006
Appointed Date: 23 August 2006

Persons With Significant Control

Creedon Technologies Hk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREEDON TECHNOLOGIES LIMITED Events

16 Nov 2016
Statement of capital on 16 November 2016
  • GBP 10,000
24 Oct 2016
Statement by Directors
24 Oct 2016
Solvency Statement dated 30/09/16
24 Oct 2016
Resolutions
  • RES13 ‐ Reduce share rem a/c 30/09/2016
02 Sep 2016
Confirmation statement made on 23 August 2016 with updates
...
... and 39 more events
14 Sep 2006
Registered office changed on 14/09/06 from: 14 aspen gardens london W6 9JD
06 Sep 2006
Secretary resigned
06 Sep 2006
Director resigned
06 Sep 2006
Registered office changed on 06/09/06 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Aug 2006
Incorporation

CREEDON TECHNOLOGIES LIMITED Charges

17 August 2010
Debenture
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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