CROSSOVER TECHNOLOGIES LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4LA

Company number 04722854
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address GROUND FLOOR, ELM HOUSE 11 FOUNTAIN COURT, NEW LEAZE, BRADLEY STOKE, BRISTOL, ENGLAND, BS32 4LA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 10 . The most likely internet sites of CROSSOVER TECHNOLOGIES LTD are www.crossovertechnologies.co.uk, and www.crossover-technologies.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and six months. The distance to to Filton Abbey Wood Rail Station is 2.9 miles; to Avonmouth Rail Station is 6.8 miles; to Bristol Temple Meads Rail Station is 6.8 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crossover Technologies Ltd is a Private Limited Company. The company registration number is 04722854. Crossover Technologies Ltd has been working since 03 April 2003. The present status of the company is Active. The registered address of Crossover Technologies Ltd is Ground Floor Elm House 11 Fountain Court New Leaze Bradley Stoke Bristol England Bs32 4la. The company`s financial liabilities are £140.35k. It is £15.16k against last year. The cash in hand is £76.5k. It is £35.04k against last year. And the total assets are £349.27k, which is £7.37k against last year. BARNARD, Philip Bruce is a Secretary of the company. BARNARD, Bruce John is a Director of the company. BARNARD, Claire Alexandra is a Director of the company. BARNARD, Philip Bruce is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


crossover technologies Key Finiance

LIABILITIES £140.35k
+12%
CASH £76.5k
+84%
TOTAL ASSETS £349.27k
+2%
All Financial Figures

Current Directors

Secretary
BARNARD, Philip Bruce
Appointed Date: 03 April 2003
Director
BARNARD, Bruce John
Appointed Date: 03 April 2003
80 years old
Director
BARNARD, Claire Alexandra
Appointed Date: 30 June 2014
54 years old
Director
BARNARD, Philip Bruce
Appointed Date: 03 April 2003
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003

Persons With Significant Control

Mr Philip Bruce Barnard
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Alexandra Barnard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSSOVER TECHNOLOGIES LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
13 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Registered office address changed from Unit 1 First Floor Thornbury Office Park Midland Way Thornbury Bristol BS35 2BS to Ground Floor, Elm House 11 Fountain Court, New Leaze Bradley Stoke Bristol BS32 4LA on 11 August 2015
...
... and 42 more events
11 Aug 2004
Accounting reference date shortened from 30/04/04 to 31/03/04
11 Jun 2004
Return made up to 03/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2003
Secretary resigned
03 Apr 2003
Incorporation

CROSSOVER TECHNOLOGIES LTD Charges

30 September 2005
Debenture
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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