CREST (GB) LTD
SLOUGH

Hellopages » Berkshire » Slough » SL2 5AG

Company number 06024007
Status Active
Incorporation Date 11 December 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ABBEY HOUSE, 18-24 STOKE ROAD, SLOUGH, BERKSHIRE, SL2 5AG
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Appointment of Mr Ian Glover as a director on 1 January 2017; Termination of appointment of Paul Joseph Docherty as a director on 31 December 2016. The most likely internet sites of CREST (GB) LTD are www.crestgb.co.uk, and www.crest-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Crest Gb Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06024007. Crest Gb Ltd has been working since 11 December 2006. The present status of the company is Active. The registered address of Crest Gb Ltd is Abbey House 18 24 Stoke Road Slough Berkshire Sl2 5ag. . GLOVER, Ian is a Director of the company. JOHNSON, Rowland Alexander is a Director of the company. Secretary PORTCULLIS COMPUTER SECURITY LIMITED has been resigned. Director BEALE, John Sheridan has been resigned. Director DOCHERTY, Paul Joseph has been resigned. Director RAEBURN, Jonathan Mark Andrew has been resigned. Director CONTEXT INFORMATION SECURITY has been resigned. Director PORTCULLIS COMPUTER SECURITY LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Director
GLOVER, Ian
Appointed Date: 01 January 2017
65 years old
Director
JOHNSON, Rowland Alexander
Appointed Date: 13 March 2015
52 years old

Resigned Directors

Secretary
PORTCULLIS COMPUTER SECURITY LIMITED
Resigned: 21 December 2009
Appointed Date: 11 December 2006
Director
BEALE, John Sheridan
Resigned: 31 December 2016
Appointed Date: 01 April 2014
57 years old
Director
DOCHERTY, Paul Joseph
Resigned: 31 December 2016
Appointed Date: 01 October 2008
60 years old
Director
RAEBURN, Jonathan Mark Andrew
Resigned: 30 January 2014
Appointed Date: 01 October 2008
60 years old
Director
CONTEXT INFORMATION SECURITY
Resigned: 01 October 2008
Appointed Date: 11 December 2006
Director
PORTCULLIS COMPUTER SECURITY LIMITED
Resigned: 01 October 2008
Appointed Date: 11 December 2006

Persons With Significant Control

Mr Ian Glover
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Rowland Alexander Johnson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Sheridan Beale
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Paul Joseph Docherty
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CREST (GB) LTD Events

06 Jan 2017
Confirmation statement made on 1 January 2017 with updates
05 Jan 2017
Appointment of Mr Ian Glover as a director on 1 January 2017
05 Jan 2017
Termination of appointment of Paul Joseph Docherty as a director on 31 December 2016
05 Jan 2017
Termination of appointment of John Sheridan Beale as a director on 31 December 2016
05 Jan 2017
Confirmation statement made on 11 December 2016 with updates
...
... and 32 more events
19 Jan 2009
Appointment terminated director portcullis computer security LIMITED
19 Jan 2009
Appointment terminated director context information security
23 Jan 2008
Annual return made up to 11/12/07
15 Jun 2007
Registered office changed on 15/06/07 from: the 401 centre 302 regent street london W1B 3HH
11 Dec 2006
Incorporation

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