CRYSTALTECH SERVICES (UK) LIMITED
LONDON

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Company number 05249952
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of David Carson Reynolds as a secretary on 3 April 2017; Appointment of Mr Roger Graham Keith as a director on 3 April 2017; Termination of appointment of Roger Graham Keith as a secretary on 31 December 2015. The most likely internet sites of CRYSTALTECH SERVICES (UK) LIMITED are www.crystaltechservicesuk.co.uk, and www.crystaltech-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Crystaltech Services Uk Limited is a Private Limited Company. The company registration number is 05249952. Crystaltech Services Uk Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Crystaltech Services Uk Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . GREGORY, Martin Paul is a Director of the company. KEITH, Roger Graham is a Director of the company. MAHER, Derek Patrick is a Director of the company. MAHER, Maxine Adeline is a Director of the company. Secretary KEITH, Roger Graham has been resigned. Secretary REYNOLDS, David Carson has been resigned. Director KEITH, Roger Graham has been resigned. Director PALMER, Alan has been resigned. Director REYNOLDS, David Carson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GREGORY, Martin Paul
Appointed Date: 09 December 2008
63 years old
Director
KEITH, Roger Graham
Appointed Date: 03 April 2017
71 years old
Director
MAHER, Derek Patrick
Appointed Date: 09 December 2008
73 years old
Director
MAHER, Maxine Adeline
Appointed Date: 09 December 2008
69 years old

Resigned Directors

Secretary
KEITH, Roger Graham
Resigned: 31 December 2015
Appointed Date: 05 October 2004
Secretary
REYNOLDS, David Carson
Resigned: 03 April 2017
Appointed Date: 01 January 2016
Director
KEITH, Roger Graham
Resigned: 31 December 2015
Appointed Date: 09 December 2008
71 years old
Director
PALMER, Alan
Resigned: 31 December 2015
Appointed Date: 05 October 2004
77 years old
Director
REYNOLDS, David Carson
Resigned: 03 April 2017
Appointed Date: 01 January 2016
53 years old

Persons With Significant Control

Dace Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRYSTALTECH SERVICES (UK) LIMITED Events

28 Apr 2017
Termination of appointment of David Carson Reynolds as a secretary on 3 April 2017
28 Apr 2017
Appointment of Mr Roger Graham Keith as a director on 3 April 2017
28 Apr 2017
Termination of appointment of Roger Graham Keith as a secretary on 31 December 2015
28 Apr 2017
Termination of appointment of David Carson Reynolds as a director on 3 April 2017
12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 49 more events
25 Nov 2005
Return made up to 05/10/05; full list of members
  • 363(287) ‐ Registered office changed on 25/11/05
10 Aug 2005
Accounting reference date extended from 31/10/05 to 31/01/06
16 Apr 2005
Particulars of mortgage/charge
23 Dec 2004
Particulars of mortgage/charge
05 Oct 2004
Incorporation

CRYSTALTECH SERVICES (UK) LIMITED Charges

10 March 2015
Charge code 0524 9952 0004
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 March 2015
Charge code 0524 9952 0003
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Roger Keith as Security Trustee
Description: Generic references only…
29 March 2005
Debenture
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 2004
Fixed and floating charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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