CRYSTAL VISION LIMITED
WHITTLESFORD

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 4WL

Company number 03139895
Status Active
Incorporation Date 20 December 1995
Company Type Private Limited Company
Address LION TECHNOLOGY PARK, STATION ROAD EAST, WHITTLESFORD, CAMBRIDGE, CB22 4WL
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 70,000 . The most likely internet sites of CRYSTAL VISION LIMITED are www.crystalvision.co.uk, and www.crystal-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Shelford (Cambs) Rail Station is 3.2 miles; to Foxton Rail Station is 4.8 miles; to Cambridge Rail Station is 6.3 miles; to Audley End Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal Vision Limited is a Private Limited Company. The company registration number is 03139895. Crystal Vision Limited has been working since 20 December 1995. The present status of the company is Active. The registered address of Crystal Vision Limited is Lion Technology Park Station Road East Whittlesford Cambridge Cb22 4wl. . SCOFIELD, Kathryn Mary is a Secretary of the company. SCOFIELD, Philip Brian is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
SCOFIELD, Kathryn Mary
Appointed Date: 20 December 1995
Director
SCOFIELD, Philip Brian
Appointed Date: 20 December 1995
66 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 December 1995
Appointed Date: 20 December 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 December 1995
Appointed Date: 20 December 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 December 1995
Appointed Date: 20 December 1995

Persons With Significant Control

Mr Philip Brian Scofield
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Mary Scofield
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTAL VISION LIMITED Events

11 Jan 2017
Confirmation statement made on 20 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 70,000
26 May 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 70,000
...
... and 46 more events
02 Jan 1996
New director appointed
02 Jan 1996
Secretary resigned;director resigned
02 Jan 1996
New secretary appointed
02 Jan 1996
Registered office changed on 02/01/96 from: 33 crwys road cardiff CF2 4YF
20 Dec 1995
Incorporation

CRYSTAL VISION LIMITED Charges

23 November 2001
Legal charge
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a unit 4, lion works, station road…
22 November 2001
Debenture
Delivered: 24 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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