CRUCIBLE TRAINING SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRUCIBLE TRAINING SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CRUCIBLE TRAINING SYSTEMS LIMITED was incorporated 85 years ago on 02/02/1939 and has the registered number: 00349147. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CRUCIBLE TRAINING SYSTEMS LIMITED was incorporated 85 years ago on 02/02/1939 and has the registered number: 00349147. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CRUCIBLE TRAINING SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Previous trading names include:
IMAST LIMITED (until 11/10/2023)
IMAST LIMITED (until 11/10/2023)
BABCOCK PARTNERS NO 2010 LIMITED (until 27/09/2019)
ACETECH PERSONNEL LIMITED (until 10/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT NEIL GEORGE CLARK | Dec 1974 | British | Director | 2023-02-03 | CURRENT |
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2022-05-31 | CURRENT |
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2019-09-26 | CURRENT |
DAVID JOHN SIMONS | Sep 1962 | British | Director | 1998-12-31 UNTIL 2002-07-30 | RESIGNED |
ALAN SUTTON | British | Secretary | 1999-07-14 UNTIL 2001-07-11 | RESIGNED | |
GEOFFREY WALKER | Apr 1940 | British | Director | RESIGNED | |
MR DAVID BRIAN RUFF | May 1958 | British | Director | 2009-02-09 UNTIL 2011-06-07 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2006-01-19 UNTIL 2015-12-16 | RESIGNED |
DAVID PAUL MARTIN | Aug 1944 | British | Director | RESIGNED | |
MR ALEXANDER JAMES MARSH | Jan 1946 | British | Director | 2001-03-09 UNTIL 2006-01-19 | RESIGNED |
NIGEL JOHN RUSSELL | Oct 1950 | British | Director | 2004-05-18 UNTIL 2009-01-15 | RESIGNED |
VALERIE FRANCINE ANNE TELLER | British | Secretary | 2009-07-01 UNTIL 2012-07-27 | RESIGNED | |
PETER EDWARD STOKES | Oct 1939 | Secretary | RESIGNED | ||
MR ROBERT SCOTT MARTIN | British | Secretary | 2002-07-30 UNTIL 2004-04-21 | RESIGNED | |
RONALD PETER HIGGINS | Secretary | 1995-04-04 UNTIL 1999-07-14 | RESIGNED | ||
RONALD PETER HIGGINS | Secretary | 2001-07-11 UNTIL 2002-07-30 | RESIGNED | ||
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Secretary | 2002-11-19 UNTIL 2009-07-01 | RESIGNED |
ROBERT STEWART | Oct 1953 | British | Director | 2002-07-30 UNTIL 2004-07-27 | RESIGNED |
PETER EDWARD STOKES | Oct 1939 | Director | RESIGNED | ||
PHILIP HENRY KAY | Oct 1944 | British | Director | 2002-07-30 UNTIL 2004-04-01 | RESIGNED |
MR RICHARD HEWITT TAYLOR | Feb 1961 | British | Director | 2015-12-16 UNTIL 2017-06-21 | RESIGNED |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2015-12-16 UNTIL 2022-05-31 | RESIGNED |
MR ROGER LUSCOMBE | May 1953 | British | Director | RESIGNED | |
ANDREW GREIG | Aug 1967 | British | Director | 2008-11-18 UNTIL 2010-07-09 | RESIGNED |
JOHN WILLIAM JAMES JEWELL | Sep 1954 | British | Director | 1999-02-25 UNTIL 2001-03-09 | RESIGNED |
WALTER EDWIN JACOBSON | Feb 1937 | British | Director | RESIGNED | |
NORMAN PATRICK HODGES | Mar 1946 | British | Director | 2007-07-11 UNTIL 2008-11-18 | RESIGNED |
MS KAREN VERONICA HAYZEN-SMITH | Feb 1970 | British | Director | 2017-06-21 UNTIL 2019-09-26 | RESIGNED |
MR KEVIN WILLIAM GOODMAN | Apr 1951 | British | Director | 2006-01-04 UNTIL 2007-07-11 | RESIGNED |
KEVIN DENNIS FLETCHER | Oct 1962 | British | Director | 2006-06-22 UNTIL 2012-07-31 | RESIGNED |
JOHN ROBERT ETHERTON | Apr 1954 | British | Director | RESIGNED | |
MR ALBERT NORMAN DUNGATE | Jun 1956 | British | Director | 2002-07-30 UNTIL 2015-12-16 | RESIGNED |
CAPTAIN BRIAN JAMES CALVERT | Jun 1933 | British | Director | 1992-04-15 UNTIL 1995-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Support Services Limited | 2019-06-10 | Glasgow Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |