CRYOTON (UK) LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9FS

Company number 02818671
Status Active
Incorporation Date 17 May 1993
Company Type Private Limited Company
Address C/O BROOMFIELD & ALEXANDER, CHARTER COURT PHOENIX WAY, ENTERPRISE PARK, SWANSEA, SA7 9FS
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Secretary's details changed for Mr Alexey Crane on 18 April 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of CRYOTON (UK) LIMITED are www.cryotonuk.co.uk, and www.cryoton-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Cryoton Uk Limited is a Private Limited Company. The company registration number is 02818671. Cryoton Uk Limited has been working since 17 May 1993. The present status of the company is Active. The registered address of Cryoton Uk Limited is C O Broomfield Alexander Charter Court Phoenix Way Enterprise Park Swansea Sa7 9fs. The company`s financial liabilities are £124.67k. It is £0.82k against last year. The cash in hand is £12.03k. It is £7.58k against last year. And the total assets are £191.21k, which is £5.73k against last year. CRANE, Alexey is a Secretary of the company. ZHURAVLEV, Yuri, Dr is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary ZHURAVLEV, Yuri, Dr has been resigned. Director CENNON, Terry William has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director MCCLURE, Paul Anthony Donegan has been resigned. Director RASSI, Dareyoush, Dr has been resigned. The company operates in "Engineering design activities for industrial process and production".


cryoton (uk) Key Finiance

LIABILITIES £124.67k
+0%
CASH £12.03k
+170%
TOTAL ASSETS £191.21k
+3%
All Financial Figures

Current Directors

Secretary
CRANE, Alexey
Appointed Date: 08 April 2008
Director
ZHURAVLEV, Yuri, Dr
Appointed Date: 26 July 1996
66 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 17 May 1993
Appointed Date: 17 May 1993
Secretary
ZHURAVLEV, Yuri, Dr
Resigned: 07 April 2008
Appointed Date: 17 May 1993
Director
CENNON, Terry William
Resigned: 24 May 2013
Appointed Date: 21 March 2002
78 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 17 May 1993
Appointed Date: 17 May 1993
88 years old
Director
MCCLURE, Paul Anthony Donegan
Resigned: 23 March 1999
Appointed Date: 16 December 1997
64 years old
Director
RASSI, Dareyoush, Dr
Resigned: 29 April 2008
Appointed Date: 17 May 1993
73 years old

Persons With Significant Control

Dr Yuri Zhuravlev
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CRYOTON (UK) LIMITED Events

17 May 2017
Confirmation statement made on 17 May 2017 with updates
16 May 2017
Secretary's details changed for Mr Alexey Crane on 18 April 2017
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
18 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 61.34
07 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 65 more events
26 Aug 1993
Accounting reference date notified as 31/07
24 May 1993
Secretary resigned;new secretary appointed
24 May 1993
Director resigned;new director appointed
24 May 1993
Registered office changed on 24/05/93 from: carnglas chambers 95 carnglas rd tycoch swansea SA2 9DH
17 May 1993
Incorporation

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