CROWTHORNE HI-TEC SERVICES LIMITED: Filings
Overview
| Company Name | CROWTHORNE HI-TEC SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01991838 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CROWTHORNE HI-TEC SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Stephen Roy Evans as a director on Apr 22, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jaco Prinsloo as a director on Apr 16, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Wolff as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Christianus Mijnardus Zomer as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Vincent Johan Bremmer as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Olivier Marie Jérôme Jean Defline as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Satisfaction of charge 019918380006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Kevin Beauchamp on Dec 20, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Crowthorne Group Limited as a person with significant control on Jun 05, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Ian Grahamslaw as a secretary on Jun 29, 2023 | 2 pages | AP03 | ||||||||||
Registered office address changed from Biopharma House Winnall Valley Road Winnall Winchester Hampshire SO23 0LD to Beech House Ancells Business Park Ancells Road Fleet GU51 2UN on Jun 05, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Vincent Johan Bremmer as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Robert Wolff as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Roy Richards as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Howells as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Edward Cowen as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Roy Richards as a secretary on Jun 02, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Roberto Castangia as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0