CRYSTEC (EBT) LIMITED
Overview
| Company Name | CRYSTEC (EBT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08480160 |
| 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 CRYSTEC (EBT) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CRYSTEC (EBT) LIMITED located?
| Registered Office Address | Unit 41 Listerhills Science Park Campus Road BD7 1HR Bradford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRYSTEC (EBT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (1316) LIMITED | Apr 09, 2013 | Apr 09, 2013 |
What are the latest accounts for CRYSTEC (EBT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CRYSTEC (EBT) LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for CRYSTEC (EBT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||||||||||
Registered office address changed from Norcroft Building University of Bradford Bradford West Yorkshire BD7 1DP England to Unit 41 Listerhills Science Park Campus Road Bradford BD7 1HR on Feb 05, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Brownlie Mcculloch as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Professor Peter York on May 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Norcroft Building University of Bradford Bradford West Yorkshire BD7 1DP to Norcroft Building University of Bradford Bradford West Yorkshire BD7 1DP on Apr 18, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of CRYSTEC (EBT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAO, Qun, Dr | Director | Campus Road BD7 1HR Bradford Unit 41 Listerhills Science Park England | United Kingdom | British | 154135200002 | |||||
| THORNING, Paul Marcello | Director | Campus Road BD7 1HR Bradford Unit 41 Listerhills Science Park England | England | British | 109326730001 | |||||
| YORK, Peter, Professor | Director | Campus Road BD7 1HR Bradford Unit 41 Listerhills Science Park England | England | British | 22898080002 | |||||
| MCCULLOCH, Robert Brownlie | Secretary | University Of Bradford BD7 1DP Bradford Norcroft Building West Yorkshire England | 197206400001 | |||||||
| NICOLSON, Sean Torquil | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | United Kingdom | British | 141925710001 |
Who are the persons with significant control of CRYSTEC (EBT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Prof Peter York | Apr 06, 2016 | Campus Road BD7 1HR Bradford Unit 41 Listerhills Science Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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