CROWTHORNE HI-TEC SERVICES LIMITED

Key Data

Status

Active

Company No.

01991838

Incorporation date

20/02/1986

Size

Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1986)

16/04/2026

Appointment of Mr Jaco Prinsloo as a director on 2026-04-16

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03/02/2026

Termination of appointment of Robert Wolff as a director on 2026-02-01

View PDF (1 pages)

03/02/2026

Appointment of Christianus Mijnardus Zomer as a director on 2026-02-01

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09/01/2026

Confirmation statement made on 2025-12-31 with no updates

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13/10/2025

Appointment of Olivier Marie Jérôme Jean Defline as a director on 2025-10-01

View PDF (2 pages)

13/10/2025

Termination of appointment of Vincent Johan Bremmer as a director on 2025-10-01

View PDF (1 pages)

24/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

03/12/2024

Memorandum and Articles of Association

View PDF (12 pages)

03/12/2024

Resolutions

View PDF (1 pages)

30/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

08/02/2024

Satisfaction of charge 019918380006 in full

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

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20/12/2023

Change of details for Crowthorne Group Limited as a person with significant control on 2023-06-05

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20/12/2023

Director's details changed for Mr Kevin Beauchamp on 2023-12-20

View PDF (2 pages)

29/06/2023

Appointment of Mr Ian Grahamslaw as a secretary on 2023-06-29

View PDF (2 pages)

05/06/2023

Termination of appointment of Roberto Castangia as a director on 2023-06-02

View PDF (1 pages)

05/06/2023

Termination of appointment of Michael Roy Richards as a secretary on 2023-06-02

View PDF (1 pages)

05/06/2023

Termination of appointment of Andrew Edward Cowen as a director on 2023-06-02

View PDF (1 pages)

05/06/2023

Termination of appointment of Andrew John Howells as a director on 2023-06-02

View PDF (1 pages)

05/06/2023

Termination of appointment of Michael Roy Richards as a director on 2023-06-02

View PDF (1 pages)

05/06/2023

Appointment of Robert Wolff as a director on 2023-06-02

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05/06/2023

Appointment of Vincent Johan Bremmer as a director on 2023-06-02

View PDF (2 pages)

05/06/2023

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 2023-06-05

View PDF (1 pages)

23/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

10/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

03/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

26/03/2021

Termination of appointment of Frank James Hackett as a director on 2021-02-26

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

20/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

02/09/2019

Appointment of Mr Andrew John Howells as a director on 2019-01-01

View PDF (2 pages)

02/09/2019

Appointment of Mr Frank James Hackett as a director on 2019-01-01

View PDF (2 pages)

20/08/2019

Appointment of Mr Roberto Castangia as a director on 2019-07-01

View PDF (2 pages)

16/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

31/12/2018

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

13/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

20/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

06/06/2017

Termination of appointment of Stephen Duncan Robertson as a director on 2017-01-31

View PDF (1 pages)

31/01/2017

Satisfaction of charge 5 in full

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03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

03/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

19/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

27/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

05/08/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

14/04/2014

Accounts for a small company made up to 2013-07-31

View PDF (8 pages)

30/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

31/12/2013

Registration of charge 019918380007

View PDF (24 pages)

11/09/2013

Miscellaneous

View PDF (1 pages)

04/09/2013

Appointment of Mr Michael Roy Richards as a secretary

View PDF (2 pages)

04/09/2013

Appointment of Mr Michael Roy Richards as a director

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03/09/2013

Appointment of Mr Andrew Edward Cowen as a director

View PDF (2 pages)

03/09/2013

Termination of appointment of Stephen Robertson as a secretary

View PDF (1 pages)

03/09/2013

Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 2013-09-03

View PDF (1 pages)

25/04/2013

Registration of charge 019918380006

View PDF (44 pages)

29/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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22/01/2013

Accounts for a small company made up to 2012-07-31

View PDF (8 pages)

15/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

09/03/2012

Accounts for a small company made up to 2011-07-31

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01/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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13/01/2011

Accounts for a small company made up to 2010-07-31

View PDF (9 pages)

17/03/2010

Accounts for a small company made up to 2009-07-31

View PDF (10 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

16/10/2009

Registered office address changed from 189 Lynchford Road Farnborough Hants GU14 6HD on 2009-10-16

View PDF (2 pages)

27/05/2009

Full accounts made up to 2008-07-31

View PDF (17 pages)

12/01/2009

Return made up to 31/12/08; full list of members

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27/05/2008

Accounts for a small company made up to 2007-07-31

View PDF (8 pages)

18/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

01/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

26/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2007

Accounts for a small company made up to 2006-07-31

View PDF (8 pages)

23/03/2007

Particulars of mortgage/charge

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18/01/2007

Return made up to 31/12/06; full list of members

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26/09/2006

Director's particulars changed

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26/09/2006

Registered office changed on 26/09/06 from: 77-79 high street egham surrey TW20 9HY

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01/06/2006

Full accounts made up to 2005-07-31

View PDF (15 pages)

19/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

26/01/2005

Full accounts made up to 2004-07-31

View PDF (14 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

07/05/2004

New secretary appointed

View PDF (2 pages)

27/03/2004

Declaration of satisfaction of mortgage/charge

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24/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

24/03/2004

New director appointed

View PDF (2 pages)

24/03/2004

Secretary resigned;director resigned

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24/03/2004

Director resigned

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24/03/2004

Registered office changed on 24/03/04 from: 1 westbrook close oakley basingstoke hampshire RG23 7HW

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24/03/2004

Resolutions

View PDF (3 pages)

24/03/2004

Declaration of assistance for shares acquisition

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15/01/2004

Return made up to 31/12/03; full list of members

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07/01/2004

Accounts for a small company made up to 2003-07-31

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01/04/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

31/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2002

Return made up to 31/12/01; full list of members

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21/02/2002

Accounts for a small company made up to 2001-07-31

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22/03/2001

Amended accounts made up to 2000-07-31

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31/01/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

21/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

09/09/2000

Particulars of mortgage/charge

View PDF (11 pages)

21/02/2000

Return made up to 31/12/99; full list of members

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05/01/2000

Accounts for a small company made up to 1999-07-31

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15/01/1999

Accounts for a small company made up to 1998-07-31

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06/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

15/01/1998

Accounts for a small company made up to 1997-07-31

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29/12/1997

Return made up to 31/12/97; full list of members

View PDF (6 pages)

07/01/1997

Accounts for a small company made up to 1996-07-31

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03/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

10/05/1996

New director appointed

View PDF (2 pages)

10/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (6 pages)

21/12/1995

Return made up to 31/12/95; no change of members

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15/02/1995

Accounts for a small company made up to 1994-07-31

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17/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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12/01/1994

Accounts for a small company made up to 1993-07-31

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10/01/1994

Return made up to 31/12/93; full list of members

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04/01/1993

Return made up to 31/12/92; no change of members

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27/10/1992

Accounts for a small company made up to 1992-07-31

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17/01/1992

Accounts for a small company made up to 1991-07-31

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17/01/1992

Return made up to 31/12/91; no change of members

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28/01/1991

Resolutions

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28/01/1991

Resolutions

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28/01/1991

Resolutions

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28/01/1991

Accounts for a small company made up to 1990-07-31

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28/01/1991

Return made up to 31/12/90; full list of members

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08/02/1990

Accounts for a small company made up to 1989-07-31

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08/02/1990

Return made up to 31/12/89; no change of members

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24/02/1989

Accounts for a small company made up to 1988-07-31

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01/12/1988

Return made up to 02/12/88; no change of members

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18/12/1987

Accounts for a small company made up to 1987-07-31

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09/10/1987

Return made up to 31/07/87; full list of members

View PDF (5 pages)

27/05/1987

Accounting reference date shortened from 31/08 to 31/07

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20/02/1986

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£223,250.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
50
1.37M
-
0.00
223.25K
-

2022
50
1.37M
-
0.00
223.25K
-

Employees

2022

Employees

50 - *

Net Assets(GBP)

1.37M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

223.25K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richards, Michael Roy	Director	23/08/2013 - 02/06/2023	18
Defline, Olivier Marie Jérôme Jean	Director	01/10/2025 - Present	7
Grahamslaw, Ian	Secretary	29/06/2023 - Present	-
Richards, Michael Roy	Secretary	23/08/2013 - 02/06/2023	-
Bremmer, Vincent Johan	Director	02/06/2023 - 01/10/2025	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CROWTHORNE HI-TEC SERVICES LIMITED

CROWTHORNE HI-TEC SERVICES LIMITED is an(a) Active company incorporated on 20/02/1986 with the registered office located at Beech House Ancells Business Park, Ancells Road, Fleet GU51 2UN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

What is the current status of CROWTHORNE HI-TEC SERVICES LIMITED?

CROWTHORNE HI-TEC SERVICES LIMITED is currently Active. It was registered on 20/02/1986 .

Where is CROWTHORNE HI-TEC SERVICES LIMITED located?

CROWTHORNE HI-TEC SERVICES LIMITED is registered at Beech House Ancells Business Park, Ancells Road, Fleet GU51 2UN.

What does CROWTHORNE HI-TEC SERVICES LIMITED do?

CROWTHORNE HI-TEC SERVICES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CROWTHORNE HI-TEC SERVICES LIMITED have?

CROWTHORNE HI-TEC SERVICES LIMITED had 50 employees in 2022.

What is the latest filing for CROWTHORNE HI-TEC SERVICES LIMITED?

The latest filing was on 16/04/2026: Appointment of Mr Jaco Prinsloo as a director on 2026-04-16.