CT

CRYSTAL TECHNOLOGY INFRASTRUCTURE SOLUTIONS LIMITED

Dissolved

Company number 03388064

London · Incorporated 17 June 1997

Hill House, 1 Little New Street, London, EC4A 3TR

Unclassified activity · SIC 7487

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CRONE LIMITED · 17 June 1997 – 8 September 1997

WESTWOOD YOUNG LIMITED · 8 September 1997 – 7 December 1998

INTERIM TECHNOLOGY LIMITED · 7 December 1998 – 16 January 2001

SPHERION TECHNOLOGY INFRASTRUCTURE SOLUTIONS LIMITED · 16 January 2001 – 14 September 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MAUDE, Alan Graeme
Director
30 June 2003
MA
MAUDE, Alan Graeme
Secretary
2 January 2001
NK
NAKATANI, Kunio
Director · Resigned
8 May 2006
IT
ISHIZU, Tsuyoshi
Director · Resigned
23 February 2006
IY
ISHIBASHI, Yushin
Director · Resigned
19 October 2004
KM
KATO, Masahiro
Director · Resigned
1 August 2004
KT
KIMURA, Takayuki
Director · Resigned
1 August 2004
DT
DURRANT, Tracy Anna
Director · Resigned
8 March 2004
MA
MORRIS, Aled Wyn
Director · Resigned
5 April 2002
MJ
MYERS, Jessica
Secretary · Resigned
31 May 2000
WJ
WAHBY, Jan
Director · Resigned
8 July 1999
GR
GLASSON, Richard Paul
Secretary · Resigned
27 June 1997
CT
COX, Tony
Director · Resigned
27 June 1997
GR
GLASSON, Richard Paul
Director · Resigned
27 June 1997
HJ
HAIGH, Jennifer Elizabeth
Director · Resigned
27 June 1997
RR
RYDE, Rosemary Anne
Secretary · Resigned
17 June 1997
ST
SHILLINGFORD, Tanya
Director · Resigned
17 June 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 March 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 December 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 August 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 August 2009 View
Resolution
Resolution
20 August 2009 View
Legacy
Address
19 August 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Address
23 April 2009 View
Legacy
Officers
4 March 2009 View
Memorandum Articles
Incorporation
1 October 2008 View
Legacy
Capital
1 October 2008 View
Legacy
Capital
1 October 2008 View
Resolution
Resolution
1 October 2008 View
Accounts With Made Up Date
Accounts
26 September 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Address
1 July 2008 View
Legacy
Annual Return
5 June 2008 View
Accounts With Made Up Date
Accounts
3 February 2008 View
Legacy
Address
15 January 2008 View
Accounts With Made Up Date
Accounts
2 March 2007 View
Legacy
Address
2 March 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Annual Return
24 July 2006 View
Auditors Resignation Company
Auditors
14 March 2006 View
Resolution
Resolution
14 March 2006 View
Resolution
Resolution
14 March 2006 View
Resolution
Resolution
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Accounts With Made Up Date
Accounts
24 February 2006 View
Legacy
Annual Return
14 November 2005 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Accounts
17 September 2004 View
Certificate Change Of Name Company
Change Of Name
14 September 2004 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Annual Return
11 June 2004 View
Legacy
Annual Return
11 June 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
5 December 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Annual Return
23 September 2003 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Annual Return
5 July 2002 View
Legacy
Annual Return
5 July 2002 View
Legacy
Officers
15 April 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
31 October 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
16 March 2001 View
Certificate Change Of Name Company
Change Of Name
16 January 2001 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Legacy
Annual Return
4 August 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Legacy
Annual Return
28 July 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
13 May 1999 View
Memorandum Articles
Incorporation
18 December 1998 View
Certificate Change Of Name Company
Change Of Name
7 December 1998 View
Auditors Resignation Company
Auditors
3 December 1998 View
Auditors Resignation Company
Auditors
3 December 1998 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Annual Return
22 July 1998 View
Legacy
Accounts
31 May 1998 View
Legacy
Address
26 September 1997 View
Memorandum Articles
Incorporation
12 September 1997 View
Certificate Change Of Name Company
Change Of Name
8 September 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Address
29 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
24 July 1997 View
Incorporation Company
Incorporation
17 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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