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CRYOTECH LIMITED

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

This company is commonly known as Cryotech Limited. The company was founded 26 years ago and was given the registration number 03487867. The firm's registered office is in GWENT. You can find them at Ty Coch Way, Cwmbran, Gwent, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CRYOTECH LIMITED
Company Number:03487867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ty Coch Way, Cwmbran, Gwent, NP44 7HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Coch Way, Cwmbran, Gwent, NP44 7HB

Secretary06 January 1998Active
Ty Coch Way, Cwmbran, Gwent, NP44 7HB

Director06 January 1998Active
Ty Coch Way, Cwmbran, Gwent, NP44 7HB

Director06 January 1998Active
Ty Coch Way, Cwmbran, Gwent, NP44 7HB

Director15 November 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 January 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 January 1998Active

People with Significant Control

Mr David Michael Calder
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Address:Ty Coch Way, Gwent, NP44 7HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Elizabeth Calder
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:Ty Coch Way, Gwent, NP44 7HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Margaret Dawn Brooks
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:Ty Coch Way, Gwent, NP44 7HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type dormant.

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2024-01-16Confirmation statement

Confirmation statement with updates.

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2024-01-03Officers

Change person director company with change date.

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2024-01-03Persons with significant control

Change to a person with significant control.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2022-01-13Accounts

Accounts with accounts type dormant.

Download
2021-02-13Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type dormant.

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2020-01-16Officers

Change person director company with change date.

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2020-01-15Officers

Change person director company with change date.

Download
2020-01-15Officers

Change person director company with change date.

Download
2020-01-15Officers

Change person director company with change date.

Download
2020-01-15Officers

Change person secretary company with change date.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-11-14Accounts

Accounts with accounts type dormant.

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2019-02-07Accounts

Accounts with accounts type dormant.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-02-07Accounts

Accounts with accounts type dormant.

Download
2018-01-18Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type dormant.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-02-10Accounts

Accounts with accounts type dormant.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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