CRYSTALDATA LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9FP

Company number 02413797
Status Active
Incorporation Date 16 August 1989
Company Type Private Limited Company
Address UNIT D7 RAINBOW BUSINESS CENTRE, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Diane Margaret Rees as a director on 1 April 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of CRYSTALDATA LIMITED are www.crystaldata.co.uk, and www.crystaldata.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Crystaldata Limited is a Private Limited Company. The company registration number is 02413797. Crystaldata Limited has been working since 16 August 1989. The present status of the company is Active. The registered address of Crystaldata Limited is Unit D7 Rainbow Business Centre Swansea Enterprise Park Swansea Sa7 9fp. . REES, Ieuan Huw is a Secretary of the company. REES, Ieuan Huw is a Director of the company. Secretary ROSE, Robert Tudor has been resigned. Director HEATH, Raymond Phillip has been resigned. Director MANSON, Colin John has been resigned. Director REES, Diane Margaret has been resigned. Director REES, Ieuan Huw has been resigned. Director ROSE, Robert Tudor has been resigned. Director SUMMERS, Carl has been resigned. Director TYLER, Allan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
REES, Ieuan Huw
Appointed Date: 02 September 1999
Director
REES, Ieuan Huw
Appointed Date: 02 September 1999
57 years old

Resigned Directors

Secretary
ROSE, Robert Tudor
Resigned: 02 September 1999
Director
HEATH, Raymond Phillip
Resigned: 02 September 1999
Appointed Date: 17 August 1989
75 years old
Director
MANSON, Colin John
Resigned: 15 March 2005
Appointed Date: 02 September 1999
65 years old
Director
REES, Diane Margaret
Resigned: 01 April 2017
Appointed Date: 22 March 2005
52 years old
Director
REES, Ieuan Huw
Resigned: 20 July 1994
57 years old
Director
ROSE, Robert Tudor
Resigned: 02 September 1999
Appointed Date: 17 August 1989
72 years old
Director
SUMMERS, Carl
Resigned: 30 September 2008
Appointed Date: 08 January 2007
57 years old
Director
TYLER, Allan
Resigned: 02 September 1999
Appointed Date: 17 August 1989
80 years old

Persons With Significant Control

Mr Ieuan Rees
Notified on: 15 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTALDATA LIMITED Events

01 Apr 2017
Termination of appointment of Diane Margaret Rees as a director on 1 April 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
02 Nov 2015
Amended total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
20 Sep 1989
New director appointed
20 Sep 1989
New director appointed
20 Sep 1989
Secretary resigned;director resigned;new director appointed
20 Sep 1989
Accounting reference date notified as 31/12
16 Aug 1989
Incorporation

CRYSTALDATA LIMITED Charges

14 February 1996
Mortgage debenture
Delivered: 26 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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