This company is commonly known as Croft Integrated Systems Limited. The company was founded 29 years ago and was given the registration number 02955247. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Silverdale Dudley Lane, Seaton Burn, Newcastle Upon Tyne, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | CROFT INTEGRATED SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02955247 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 1994 |
| End of financial year | : | 30 May 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Silverdale Dudley Lane, Seaton Burn, Newcastle Upon Tyne, England, NE13 6HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Croft House, 8 The Croft Ulgham, Morpeth, NE61 3BB | Secretary | 03 August 1994 | Active |
| 181 Ashington Drive, Choppington, NE62 5AJ | Director | 04 August 1997 | Active |
| 29 Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6HB | Director | 04 August 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 03 August 1994 | Active |
| Croft House, 8 The Croft Ulgham, Morpeth, NE61 3BB | Director | 03 August 1994 | Active |
| Croft House, 8 The Croft Ulgham, Morpeth, NE61 3BB | Director | 03 August 1994 | Active |
| 12, Lilburn Close, East Boldon, United Kingdom, NE36 0TZ | Director | 20 October 2009 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 03 August 1994 | Active |
| Mr David Anthony Matthews | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 181, Ashington Drive, Choppington, United Kingdom, NE62 5AJ |
| Nature of control | : |
|
| Mr Steven Matthews | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 29, Dudley Lane, Newcastle Upon Tyne, United Kingdom, NE13 6HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-08-10 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-11 | Officers | Termination director company with name termination date. | Download |
| 2016-03-11 | Officers | Termination director company with name termination date. | Download |
| 2016-01-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-09-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.