CRYSTALTECH SERVICES (UK) LIMITED - ILFORD


Company Profile Company Filings

Overview

CRYSTALTECH SERVICES (UK) LIMITED is a Private Limited Company from ILFORD UNITED KINGDOM and has the status: Active.
CRYSTALTECH SERVICES (UK) LIMITED was incorporated 19 years ago on 05/10/2004 and has the registered number: 05249952. The accounts status is SMALL and accounts are next due on 30/09/2024.

CRYSTALTECH SERVICES (UK) LIMITED - ILFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

14 REDBRIDGE ENTERPRISE CENTRE
ILFORD
IG1 1TY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS WENDY ELIZABETH WILLIAMS May 1981 British Director 2024-01-25 CURRENT
MR DUNCAN SMITH Nov 1973 British Director 2024-02-05 CURRENT
OLIVER BOOTH Oct 1967 British Director 2018-04-24 CURRENT
MRS MAXINE ADELINE MAHER Jul 1956 British Director 2008-12-09 UNTIL 2024-01-25 RESIGNED
MR DEREK PATRICK MAHER Jun 1952 British Director 2008-12-09 UNTIL 2024-01-25 RESIGNED
MR ROGER GRAHAM KEITH Jun 1954 British Director 2008-12-09 UNTIL 2015-12-31 RESIGNED
MR ROGER GRAHAM KEITH Jun 1954 British Director 2017-04-03 UNTIL 2018-04-24 RESIGNED
MR MARTIN PAUL GREGORY Aug 1962 British Director 2008-12-09 UNTIL 2020-08-25 RESIGNED
MR DAVID CARSON REYNOLDS Secretary 2016-01-01 UNTIL 2017-04-03 RESIGNED
MR ROGER GRAHAM KEITH British Secretary 2004-10-05 UNTIL 2015-12-31 RESIGNED
MR ALAN PALMER Apr 1948 British Director 2004-10-05 UNTIL 2015-12-31 RESIGNED
MR DAVID CARSON REYNOLDS May 1972 British Director 2016-01-01 UNTIL 2017-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dace Group Limited 2016-04-06 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Crystaltech Services (UK) Limited - Period Ending 2020-12-31 2021-09-30 31-12-2020 £44,815 Cash

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