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CRANNIS TECHNOLOGY SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crannis Technology Services Ltd. The company was founded 13 years ago and was given the registration number 07592739. The firm's registered office is in SWINDON. You can find them at 11 Falklands Road, Alexandra Park Wroughton, Swindon, Wiltshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CRANNIS TECHNOLOGY SERVICES LTD
Company Number:07592739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:11 Falklands Road, Alexandra Park Wroughton, Swindon, Wiltshire, SN4 0TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Workshed Carriage Works, London Street, Swindon, England, SN1 5DG

Director22 December 2021Active
11, Falklands Road, Alexandra Park Wroughton, Swindon, United Kingdom, SN4 0TH

Director05 April 2011Active

People with Significant Control

Nes Electrical Limited
Notified on:15 August 2022
Status:Active
Country of residence:England
Address:Smalls Hill Farm, Smalls Hill Road, Reigate, England, RH2 8QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Paul Crannis
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Address:11, Falklands Road, Swindon, SN4 0TH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Ceri Crannis
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:Unit 5, Workshed Carriage Works, Swindon, England, SN1 5DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-10-31Address

Change registered office address company with date old address new address.

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2023-10-31Address

Change registered office address company with date old address new address.

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2023-10-02Persons with significant control

Cessation of a person with significant control.

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2022-10-14Capital

Elect to keep the members register information on the public register.

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2022-10-05Officers

Elect to keep the secretaries register information on the public register.

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2022-10-05Officers

Elect to keep the directors register information on the public register.

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2022-09-28Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2022-09-25Confirmation statement

Confirmation statement with updates.

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2022-09-25Persons with significant control

Change to a person with significant control.

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2022-09-25Persons with significant control

Notification of a person with significant control.

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2022-09-20Capital

Capital return purchase own shares treasury capital date.

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2022-08-12Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-06Address

Change registered office address company with date old address new address.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-01-13Address

Change registered office address company with date old address new address.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-22Officers

Appoint person director company with name date.

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2021-12-22Officers

Termination director company with name termination date.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-12-22Persons with significant control

Cessation of a person with significant control.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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