CREST T.S. UK LIMITED - CORBY


Company Profile Company Filings

Overview

CREST T.S. UK LIMITED is a Private Limited Company from CORBY and has the status: Active.
CREST T.S. UK LIMITED was incorporated 10 years ago on 01/10/2013 and has the registered number: 08713473. The accounts status is SMALL and accounts are next due on 30/09/2024.

CREST T.S. UK LIMITED - CORBY

This company is listed in the following categories:
62090 - Other information technology service activities

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

CORBY ENTERPRISE CENTRE UNIT 14
CORBY
NORTHAMPTONSHIRE
NN17 5EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MAURICE STROTHMAN Feb 1977 American Director 2022-09-30 CURRENT
FRANK MADDEN Oct 1968 Irish Director 2013-10-01 CURRENT
MR MICHAEL JAMES BRENNAN Mar 1982 American Director 2022-09-30 CURRENT
MR DARREN MICHAEL ATKINSON Feb 1967 British Director 2022-11-23 CURRENT
FRANK MADDEN British Secretary 2013-10-01 CURRENT
PAT O'BRIEN Apr 1969 Irish Director 2013-10-01 UNTIL 2022-09-30 RESIGNED
BERNADETTE CULLINAN Jul 1958 Irish Director 2013-10-01 UNTIL 2022-09-30 RESIGNED
MR THOMAS BRENNAN Jan 1969 Irish Director 2018-02-08 UNTIL 2022-09-30 RESIGNED
MR DARREN MICHAEL ATKINSON Feb 1967 British Director 2017-12-01 UNTIL 2022-09-30 RESIGNED
MR JON ROCK Jun 1950 Irish Director 2013-10-01 UNTIL 2013-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frank Madden 2016-04-06 - 2022-09-30 10/1968 Ballinhassig   Cork Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Crest Solutions Limited 2016-04-06 - 2016-04-06 Cork   Cork Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Crest T.S. UK Limited - Period Ending 2015-12-31 2016-10-01 31-12-2015 £11,183 Cash £-212,679 equity
Crest T.S. UK Limited - Period Ending 2014-12-31 2015-07-01 31-12-2014 £16,796 Cash £-141,795 equity

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