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CRYSTAL INTEGRATED SOLUTIONS LIMITED

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

This company is commonly known as Crystal Integrated Solutions Limited. The company was founded 16 years ago and was given the registration number 06317159. The firm's registered office is in MAIDENHEAD. You can find them at 128 Windsor Road, Maidenhead,berkshire, Windsor Road, Maidenhead, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CRYSTAL INTEGRATED SOLUTIONS LIMITED
Company Number:06317159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:128 Windsor Road, Maidenhead,berkshire, Windsor Road, Maidenhead, England, SL6 2DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128 Windsor Road, Maidenhead,Berkshire, Windsor Road, Maidenhead, England, SL6 2DW

Director31 March 2017Active
457, Ashley Road, Poole, England, BH14 0AX

Secretary18 September 2007Active
Nwm House, Milburn Road, Bournemouth, BH4 9HJ

Secretary18 July 2007Active
Flat 6, Stanley Green Road, Poole, England, BH15 3AA

Director18 July 2007Active

People with Significant Control

Miss Catlin Scarlett Walsby
Notified on:01 August 2018
Status:Active
Date of birth:December 1995
Nationality:British
Address:408, Kinson Road, Bournemouth, BH10 5EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Debra Nanette Bradley
Notified on:01 August 2018
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:128, Windsor Road, Maidenhead, England, SL6 2DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Angela Mary Juddery
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:128 Windsor Road, Maidenhead,Berkshire, Windsor Road, Maidenhead, England, SL6 2DW
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type total exemption full.

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2024-04-12Persons with significant control

Change to a person with significant control.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-09-28Officers

Termination director company with name termination date.

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2020-09-28Officers

Termination secretary company with name termination date.

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2020-09-28Persons with significant control

Cessation of a person with significant control.

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2020-09-28Address

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

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-07-22Persons with significant control

Cessation of a person with significant control.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2019-07-21Confirmation statement

Confirmation statement with updates.

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2019-07-21Persons with significant control

Notification of a person with significant control.

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2019-07-21Persons with significant control

Notification of a person with significant control.

Download
2019-04-17Accounts

Accounts with accounts type total exemption full.

Download
2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-07-30Officers

Appoint person director company with name date.

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2017-07-30Confirmation statement

Confirmation statement with updates.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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