Warning: file_put_contents(c/653b6ed30deec5622ecdf4a05238d19e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/09dc744aa5940feffcffdd0b1d876ee1.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Crest T.s. Uk Limited, NN17 5EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CREST T.S. UK LIMITED

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

This company is commonly known as Crest T.s. Uk Limited. The company was founded 10 years ago and was given the registration number 08713473. The firm's registered office is in CORBY. You can find them at Corby Enterprise Centre Unit 14, London Road, Corby, Northamptonshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CREST T.S. UK LIMITED
Company Number:08713473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Corby Enterprise Centre Unit 14, London Road, Corby, Northamptonshire, NN17 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rossgrove, Scrath, Ballinhassig, Ireland,

Secretary01 October 2013Active
Corby Enterprise Centre, Unit 14, London Road, Corby, NN17 5EU

Director23 November 2022Active
Corby Enterprise Centre, Unit 14, London Road, Corby, NN17 5EU

Director30 September 2022Active
Rossgrove, Scrath, Ballinhassig, Republic Of Ireland,

Director01 October 2013Active
Corby Enterprise Centre, Unit 14, London Road, Corby, NN17 5EU

Director30 September 2022Active
Corby Enterprise Centre, Unit 14, London Road, Corby, NN17 5EU

Director01 December 2017Active
Crest T.S. Uk, Corby Enterprise Centre, London Road, Corby, England, NN17 5EU

Director08 February 2018Active
27, Saint Gabriels, Cabinteely, Republic Of Ireland,

Director01 October 2013Active
Fuchsia, 49a Seven Oaks, Frankfield, Republic Of Ireland,

Director01 October 2013Active
Brookfield, Rush, Co. Dublin, Ireland,

Director01 October 2013Active

People with Significant Control

Mr Frank Madden
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:Irish
Country of residence:Ireland
Address:Rossgrove, Scarth, Ballinhassig, Ireland,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Crest Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Little Island Industrial Estate, Wallingstown, Cork, Ireland, T45 X767
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type small.

Download
2023-11-29Gazette

Gazette filings brought up to date.

Download
2023-11-28Gazette

Gazette notice compulsory.

Download
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-02-22Persons with significant control

Notification of a person with significant control statement.

Download
2023-02-22Persons with significant control

Cessation of a person with significant control.

Download
2022-11-30Incorporation

Memorandum articles.

Download
2022-11-29Officers

Appoint person director company with name date.

Download
2022-11-25Resolution

Resolution.

Download
2022-11-24Officers

Termination director company with name termination date.

Download
2022-11-24Officers

Appoint person director company with name date.

Download
2022-11-24Officers

Appoint person director company with name date.

Download
2022-11-24Officers

Termination director company with name termination date.

Download
2022-11-24Officers

Termination director company with name termination date.

Download
2022-11-24Officers

Termination director company with name termination date.

Download
2022-10-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type small.

Download
2022-07-13Persons with significant control

Notification of a person with significant control.

Download
2022-07-13Persons with significant control

Cessation of a person with significant control.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type small.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-08-28Accounts

Accounts with accounts type small.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.