CRISPIN SYSTEMS LIMITED

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CRISPIN SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04981601

Incorporation date

02/12/2003

Size

Dormant

Contacts

Registered address

Registered address

DELCAM PLC, Talbot Way Small Heath, Birmingham B10 0HJCopy
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Latest events (Record since 02/12/2003)
dot icon17/10/2023
Final Gazette dissolved via voluntary strike-off
dot icon01/08/2023
First Gazette notice for voluntary strike-off
dot icon19/07/2023
Application to strike the company off the register
dot icon18/11/2022
Confirmation statement made on 2022-11-16 with no updates
dot icon11/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon07/10/2022
Resolutions
dot icon08/12/2021
Statement of capital on 2021-12-08
dot icon08/12/2021
Statement by Directors
dot icon08/12/2021
Solvency Statement dated 24/11/21
dot icon08/12/2021
Resolutions
dot icon01/12/2021
Confirmation statement made on 2021-11-16 with updates
dot icon28/08/2021
Accounts for a dormant company made up to 2020-12-31
dot icon07/12/2020
Confirmation statement made on 2020-11-16 with updates
dot icon12/10/2020
Accounts for a dormant company made up to 2019-12-31
dot icon19/11/2019
Confirmation statement made on 2019-11-16 with no updates
dot icon26/09/2019
Amended accounts for a dormant company made up to 2018-12-31
dot icon13/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon23/11/2018
Confirmation statement made on 2018-11-16 with no updates
dot icon19/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon07/12/2017
Confirmation statement made on 2017-11-16 with no updates
dot icon17/07/2017
Accounts for a dormant company made up to 2016-12-31
dot icon20/12/2016
Confirmation statement made on 2016-11-16 with updates
dot icon14/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon17/12/2015
Termination of appointment of Bartholomew James Simpson as a director on 2015-12-01
dot icon17/12/2015
Termination of appointment of Kulwant Singh as a director on 2015-09-02
dot icon17/12/2015
Termination of appointment of Kulwant Singh as a secretary on 2015-12-01
dot icon17/12/2015
Appointment of Mr Peter John Baxter as a director on 2015-12-01
dot icon14/12/2015
Annual return made up to 2015-11-16 with full list of shareholders
dot icon16/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon20/03/2015
Termination of appointment of Clive Phillip Martell as a director on 2015-02-17
dot icon17/12/2014
Termination of appointment of Hugh Richard Owen Humphreys as a director on 2014-12-17
dot icon15/12/2014
Annual return made up to 2014-11-16 with full list of shareholders
dot icon07/08/2014
Total exemption full accounts made up to 2013-12-31
dot icon05/12/2013
Annual return made up to 2013-11-16 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon21/11/2012
Annual return made up to 2012-11-16 with full list of shareholders
dot icon05/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon24/11/2011
Annual return made up to 2011-11-16 with full list of shareholders
dot icon24/11/2011
Appointment of Mr Clive Phillip Martell as a director
dot icon15/11/2011
Secretary's details changed for Mr. Kulwant Singh on 2011-11-10
dot icon15/11/2011
Director's details changed for Mr. Kulwant Singh on 2011-11-10
dot icon13/07/2011
Total exemption full accounts made up to 2010-12-31
dot icon01/12/2010
Annual return made up to 2010-11-16 with full list of shareholders
dot icon15/10/2010
Appointment of Mr Bartholomew James Simpson as a director
dot icon01/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon11/01/2010
Annual return made up to 2009-11-16 with full list of shareholders
dot icon05/11/2009
Full accounts made up to 2008-12-31
dot icon27/11/2008
Registered office changed on 27/11/2008 from desford hall leicester lane desford leicestershire LE9 9JJ
dot icon26/11/2008
Return made up to 16/11/08; full list of members
dot icon03/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon17/09/2008
Appointment terminate, director and secretary david nicholas harrison logged form
dot icon17/09/2008
Appointment terminated director ruth szybiak
dot icon17/09/2008
Appointment terminated director graham vollans
dot icon17/09/2008
Appointment terminated director robert wayte
dot icon17/09/2008
Director and secretary appointed kulwant singh
dot icon03/01/2008
Accounting reference date extended from 30/11/07 to 31/12/07
dot icon11/12/2007
Return made up to 16/11/07; full list of members
dot icon18/06/2007
Total exemption small company accounts made up to 2006-11-30
dot icon26/01/2007
Declaration of satisfaction of mortgage/charge
dot icon12/01/2007
New director appointed
dot icon07/12/2006
Director's particulars changed
dot icon28/11/2006
Return made up to 16/11/06; full list of members
dot icon05/09/2006
Total exemption small company accounts made up to 2005-11-30
dot icon03/02/2006
Declaration of satisfaction of mortgage/charge
dot icon17/11/2005
Return made up to 16/11/05; full list of members
dot icon26/09/2005
Total exemption small company accounts made up to 2004-11-30
dot icon24/11/2004
Return made up to 16/11/04; full list of members
dot icon17/08/2004
Particulars of mortgage/charge
dot icon12/08/2004
Registered office changed on 12/08/04 from: c/o thomas eggar, the corn exchange, baffins lane chichester west sussex PO19 1GE
dot icon18/05/2004
Resolutions
dot icon21/01/2004
Accounting reference date shortened from 31/12/04 to 30/11/04
dot icon15/01/2004
Ad 10/12/03--------- £ si 899@1=899 £ ic 1/900
dot icon19/12/2003
Particulars of mortgage/charge
dot icon02/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Singh, Kulwant
Director
01/01/2008 - 02/09/2015
20
Singh, Kulwant
Secretary
01/01/2008 - 01/12/2015
5

Persons with Significant Control

0

No PSC data available.

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Description

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About CRISPIN SYSTEMS LIMITED

CRISPIN SYSTEMS LIMITED is an(a) Dissolved company incorporated on 02/12/2003 with the registered office located at DELCAM PLC, Talbot Way Small Heath, Birmingham B10 0HJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRISPIN SYSTEMS LIMITED?

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CRISPIN SYSTEMS LIMITED is currently Dissolved. It was registered on 02/12/2003 and dissolved on 17/10/2023.

Where is CRISPIN SYSTEMS LIMITED located?

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CRISPIN SYSTEMS LIMITED is registered at DELCAM PLC, Talbot Way Small Heath, Birmingham B10 0HJ.

What does CRISPIN SYSTEMS LIMITED do?

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CRISPIN SYSTEMS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CRISPIN SYSTEMS LIMITED?

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The latest filing was on 17/10/2023: Final Gazette dissolved via voluntary strike-off.