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CRIMINAL RECORDS SERVICES LTD

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

This company is commonly known as Criminal Records Services Ltd. The company was founded 18 years ago and was given the registration number 05838496. The firm's registered office is in GREATER MANCHESTER. You can find them at 48, Hulme Road, Leigh, Greater Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CRIMINAL RECORDS SERVICES LTD
Company Number:05838496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:48, Hulme Road, Leigh, Greater Manchester, WN7 5BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mains House, 143 Front Street, Chester Le Street, England, DH3 3AU

Director01 November 2022Active
48 Hulme Road, Leigh, WN7 5BS

Secretary21 February 2007Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary06 June 2006Active
48 Hulme Road, Leigh, WN7 5BS

Director21 February 2007Active
48 Hulme Road, Leigh, WN7 5BS

Director21 February 2007Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director06 June 2006Active

People with Significant Control

Techtegrity Limited
Notified on:01 November 2022
Status:Active
Country of residence:England
Address:Hadrian House, Front Street, Chester Le Street, England, DH3 3DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Margaret Ann Melling
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:48, Hulme Road, Leigh, United Kingdom, WN7 5BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Melling
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:48, Hulme Road, Greater Manchester, WN7 5BS
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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