CRYSTALLINE LIMITED
SOUTHWARK ICONTRACT LIMITED

Hellopages » Greater London » Southwark » SE15 5UQ
Company number 04272499
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address 50 FURLEY ROAD, PECKHAM, SOUTHWARK, SE15 5UQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of CRYSTALLINE LIMITED are www.crystalline.co.uk, and www.crystalline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Beckenham Hill Rail Station is 4.2 miles; to Bickley Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystalline Limited is a Private Limited Company. The company registration number is 04272499. Crystalline Limited has been working since 17 August 2001. The present status of the company is Active. The registered address of Crystalline Limited is 50 Furley Road Peckham Southwark Se15 5uq. . WILLIAMS, Sean Richard Anthony is a Secretary of the company. WILLIAMS, Adrian is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILLIAMS, Sean Richard Anthony
Appointed Date: 19 August 2001
Director
WILLIAMS, Adrian
Appointed Date: 17 August 2001
59 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001

Persons With Significant Control

Mr Adrian Wiliams
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CRYSTALLINE LIMITED Events

25 Mar 2017
Confirmation statement made on 15 November 2016 with updates
04 Mar 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
...
... and 41 more events
17 Dec 2001
New director appointed
23 Aug 2001
Registered office changed on 23/08/01 from: regent house 316 beulah hill london SE19 3HF
23 Aug 2001
Secretary resigned
23 Aug 2001
Director resigned
17 Aug 2001
Incorporation

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