Croft Integrated Systems Limited

Proposed for strike-off02955247 Private limited company
Incorporated
3 August 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Owned by
David Anthony Matthews
Steven Matthews
Accounts type
Total exemption full
Region
North East
Address
Silverdale Dudley Lane
Seaton Burn
Newcastle Upon Tyne
NE13 6HB

Filing status

Accounts due
30 May 2021
Last accounts
30 May 2019
Conf. stmt due
25 March 2022
Last conf. stmt
11 March 2021

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 August 1997
British
Born October 1975 (51)
Director · Appointed 4 August 1997
British
Born November 1977
Secretary · Appointed 3 August 1994
British
Officer history (5 former)
1 March 2016
Resigned Matthews, David Christopher as Director
1 June 2013
Resigned Wright, Chris as Director
20 October 2009
Appointed Wright, Chris as Director
20 October 2009
Resigned Matthews, Jacquelyn as Director
4 August 1997
Appointed Matthews, Steven as Director
4 August 1997
Appointed Matthews, David Anthony as Director
3 August 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 August 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 August 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 August 1994
Appointed Matthews, Jacquelyn as Director
3 August 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 August 1994
Appointed Matthews, David Christopher as Director
3 August 1994
Appointed Matthews, Jacquelyn as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1977
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)

Filings

Filing history not loaded yet. See it on Companies House

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