KRYSIUM TECHNOLOGIES LIMITED
Overview
| Company Name | KRYSIUM TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04781505 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KRYSIUM TECHNOLOGIES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is KRYSIUM TECHNOLOGIES LIMITED located?
| Registered Office Address | The Stables 8 Chapel Walk HR6 8DE Burgess Street Leominster |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KRYSIUM TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KRYSIUM TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for KRYSIUM TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Janet Bennett as a secretary on Oct 30, 2025 | 2 pages | AP03 | ||
Termination of appointment of Janet Mary Bennett as a director on Oct 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Orjan Helge Lawrence Grip as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Simonne Christiane Frissen as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Notification of Baker-Bancroft, Inc. as a person with significant control on Mar 11, 2025 | 2 pages | PSC02 | ||
Cessation of David Kent Wright as a person with significant control on Mar 24, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 24, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 047815050001 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of KRYSIUM TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Janet | Secretary | The Stables 8 Chapel Walk HR6 8DE Burgess Street Leominster | 342454490001 | |||||||
| WRIGHT, David Kent, Mr. | Director | 8 Chapel Walk Burgess Street HR6 8DE Leominster The Stables Herefordshire United Kingdom | United Kingdom | American | 95696930002 | |||||
| BENNETT, Janet Mary | Secretary | Timbers Green Lane Crescent HR6 0BQ Yarpole Leominster | British | 42132000001 | ||||||
| CF CLIENT SECRETARY LTD | Secretary | 14 Bridge House Bridge Street SR1 1TE Sunderland Tyne & Wear | 85799850001 | |||||||
| BENNETT, Janet Mary | Director | 8 Chapel Walk Burgess Street HR6 8DE Leominster The Stables Herefordshire England | United Kingdom | British | 192795900001 | |||||
| FRISSEN, Simonne Christiane | Director | c/o D R E & Co. 6 Claremont Buildings Claremont Bank SY1 1RJ Shrewsbury Claremont Building England | Belgium | Belgian | 197368290001 | |||||
| GRIP, Orjan Helge Lawrence | Director | c/o D R E & Co. Claremont Bank SY1 1RJ Shrewsbury 6 Claremont Buildings England | Sweden | Swedish | 178945470001 | |||||
| CF CLIENT DIRECTOR LTD | Director | 14 Bridge House Bridge Street SR1 1TE Sunderland Tyne & Wear | 85799840001 |
Who are the persons with significant control of KRYSIUM TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baker-Bancroft, Inc. | Mar 11, 2025 | Park Potomac Avenue Suite 250 Potomac 12505 Md 20854-6805 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Kent Wright | Jun 01, 2016 | The Stables 8 Chapel Walk HR6 8DE Burgess Street Leominster | Yes | ||||||||||
Nationality: American Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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