KRISTECH LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2YW

Company number 04995137
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 18 WHEAT WHARF, SHAD THAMES, LONDON, SE1 2YW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KRISTECH LIMITED are www.kristech.co.uk, and www.kristech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Kristech Limited is a Private Limited Company. The company registration number is 04995137. Kristech Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Kristech Limited is 18 Wheat Wharf Shad Thames London Se1 2yw. . SALMON, Penelope is a Secretary of the company. EVANS, Kristopher is a Director of the company. Secretary EVANS, Kristopher has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SALMON, Penelope
Appointed Date: 18 December 2003
Director
EVANS, Kristopher
Appointed Date: 15 December 2003
47 years old

Resigned Directors

Secretary
EVANS, Kristopher
Resigned: 18 December 2003
Appointed Date: 15 December 2003
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Kristopher Barry Edward Evans
Notified on: 15 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more

KRISTECH LIMITED Events

03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
02 Jan 2017
Confirmation statement made on 15 December 2016 with updates
20 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 2
09 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
15 Dec 2003
Registered office changed on 15/12/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
15 Dec 2003
Director resigned
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
15 Dec 2003
Incorporation

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