KRYTEN SYSTEMS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN25 1UR
Company number 03098176
Status Active
Incorporation Date 4 September 1995
Company Type Private Limited Company
Address 48 CAPESTHORNE DRIVE, HAYDON WICK, SWINDON, WILTSHIRE, SN25 1UR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of KRYTEN SYSTEMS LIMITED are www.krytensystems.co.uk, and www.kryten-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Kryten Systems Limited is a Private Limited Company. The company registration number is 03098176. Kryten Systems Limited has been working since 04 September 1995. The present status of the company is Active. The registered address of Kryten Systems Limited is 48 Capesthorne Drive Haydon Wick Swindon Wiltshire Sn25 1ur. The company`s financial liabilities are £77.12k. It is £9.82k against last year. The cash in hand is £1.21k. It is £0.88k against last year. And the total assets are £4.5k, which is £0.94k against last year. ILES, Dawn Lorraine is a Secretary of the company. ILES, Martyn John is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director SURGUY, Linus Gabriel has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


kryten systems Key Finiance

LIABILITIES £77.12k
+14%
CASH £1.21k
+264%
TOTAL ASSETS £4.5k
+26%
All Financial Figures

Current Directors

Secretary
ILES, Dawn Lorraine
Appointed Date: 04 September 1995
Director
ILES, Martyn John
Appointed Date: 04 September 1995
54 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 04 September 1995
Appointed Date: 04 September 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 04 September 1995
Appointed Date: 04 September 1995
Director
SURGUY, Linus Gabriel
Resigned: 01 November 2012
Appointed Date: 01 July 2005
54 years old

Persons With Significant Control

Mr Martyn John Iles
Notified on: 4 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more

KRYTEN SYSTEMS LIMITED Events

07 Oct 2016
Confirmation statement made on 4 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
01 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
...
... and 44 more events
27 Sep 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Sep 1996
Return made up to 04/09/96; full list of members
22 Sep 1995
Director resigned;new director appointed
14 Sep 1995
Secretary resigned;new secretary appointed
04 Sep 1995
Incorporation

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