CREATIVE TECHNOLOGY GROUP LIMITED - CRAWLEY


Company Profile Company Filings

Overview

CREATIVE TECHNOLOGY GROUP LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active.
CREATIVE TECHNOLOGY GROUP LIMITED was incorporated 40 years ago on 02/02/1984 and has the registered number: 01788363. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CREATIVE TECHNOLOGY GROUP LIMITED - CRAWLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS 2 - 4 MANOR GATE
CRAWLEY
RH10 9SX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AVESCO GROUP LIMITED (until 16/03/2017)
INVESTINMEDIA PLC (until 17/05/2007)
AVESCO PLC (until 18/02/2004)

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW WILSON Oct 1975 British Director 2017-02-17 CURRENT
MR GRAHAM ANDREWS May 1959 American Director 2022-04-25 CURRENT
DAVID ANDREW CRUMP Jun 1961 British Director 2012-06-14 CURRENT
MR FREDERIC BARRIE PEARSON Sep 1950 British Director 1998-06-29 UNTIL 1998-08-06 RESIGNED
MR IAN PAUL MARTIN Oct 1960 British Director 2007-05-17 UNTIL 2012-06-14 RESIGNED
MR IAN PAUL MARTIN Oct 1960 British Director 2002-09-16 UNTIL 2004-02-18 RESIGNED
CAMERON ANDERSON MAXWELL Aug 1942 British Director RESIGNED
MR ALAN JOHN MORTON Jul 1959 British Director 1993-02-25 UNTIL 2002-09-06 RESIGNED
RICHARD ALAN MURRAY OBODYNSKI Feb 1950 British Director RESIGNED
DAVID JOHN NICHOLSON Feb 1951 British Director 2007-05-17 UNTIL 2012-12-31 RESIGNED
DAVID JOHN NICHOLSON Feb 1951 British Director 1995-05-17 UNTIL 2004-02-18 RESIGNED
MS CARMIT HOOMASH Aug 1967 Israeli Director 2012-06-14 UNTIL 2014-02-06 RESIGNED
MR KEVIN RABBITT Jul 1971 American Director 2017-01-04 UNTIL 2018-11-30 RESIGNED
MR AMIRAM BEN GINIGER Mar 1949 Israeli Director 2011-03-10 UNTIL 2014-02-06 RESIGNED
MR DAVID MARK LEADBETTER Secretary 2017-07-21 UNTIL 2024-03-18 RESIGNED
MR NICHOLAS SIMON CONN Nov 1956 British Secretary 2007-05-13 UNTIL 2017-06-30 RESIGNED
MR NICHOLAS SIMON CONN Nov 1956 British Secretary RESIGNED
JULIAN STUART KOSSICK May 1951 British Director 1994-08-18 UNTIL 2002-08-30 RESIGNED
WATLINGTON SECURITIES LIMITED Corporate Secretary 2004-02-18 UNTIL 2007-05-16 RESIGNED
MARK STEPHEN ELLIOTT Dec 1961 British Director 2022-02-25 UNTIL 2023-11-08 RESIGNED
MR MICHAEL EDWARD STANLEY GIBBINS Apr 1943 British Director 2007-05-17 UNTIL 2011-03-10 RESIGNED
WILLIAM HENRY FULTON May 1934 British Director RESIGNED
MR GERALD DELON Nov 1970 American Director 2017-01-04 UNTIL 2022-04-25 RESIGNED
DAVID ANDREW CRUMP Jun 1961 British Director 1995-06-20 UNTIL 2004-02-18 RESIGNED
MR NICHOLAS SIMON CONN Nov 1956 British Director 1993-02-04 UNTIL 2004-02-18 RESIGNED
JOHN LESLIE CHRISTMAS Jan 1954 English Director 2007-05-17 UNTIL 2017-02-17 RESIGNED
DAVID GRAHAM BROCKSOM Nov 1960 British Director 1999-02-01 UNTIL 2004-01-31 RESIGNED
MR LAURENCE CHARLES NEIL BLACKALL Aug 1950 British Director 2007-05-17 UNTIL 2009-03-05 RESIGNED
GRAHAM PETER ANDREWS May 1959 British Director 1994-08-18 UNTIL 2004-02-18 RESIGNED
GRAHAM PETER ANDREWS May 1959 British Director 2007-05-17 UNTIL 2017-02-17 RESIGNED
ALFRED PATRICK STIRLING Feb 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nep Uk And Ireland Group Limited 2016-12-21 Crawley   Ownership of shares 75 to 100 percent

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THE WIRELESS WORKS (UK) LIMITED CRAWLEY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CREATIVE TECHNOLOGY EME LIMITED CRAWLEY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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HALON ENTERTAINMENT UK LIMITED CRAWLEY ENGLAND Active SMALL 59120 - Motion picture, video and television programme post-production activities
NEP UK AND IRELAND GROUP LIMITED CRAWLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SOS EVENT LOGISTICS LIMITED CRAWLEY ENGLAND Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
LUX MACHINA CONSULTING LIMITED CRAWLEY ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
SEL TRADING LIMITED CRAWLEY UNITED KINGDOM Active NO ACCOUNTS FILED 52290 - Other transportation support activities