CRYSTAL RADIO SYSTEMS LIMITED

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CRYSTAL RADIO SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03789810

Incorporation date

15/06/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire B61 7DNCopy
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Latest events (Record since 15/06/1999)
dot icon01/07/2025
Total exemption full accounts made up to 2025-01-31
dot icon19/06/2025
Confirmation statement made on 2025-06-15 with updates
dot icon31/01/2025
Change of details for Mr Gary Michael Clarke as a person with significant control on 2025-01-31
dot icon31/01/2025
Director's details changed for Mr Gary Michael Clarke on 2025-01-31
dot icon31/01/2025
Registered office address changed from Kembrey House 5 Worcester Road Bromsgrove Worcestershire B61 7DL England to Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN on 2025-01-31
dot icon31/01/2025
Secretary's details changed for Miss Michelle Lynn Wesley on 2025-01-31
dot icon18/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon25/06/2024
Confirmation statement made on 2024-06-15 with updates
dot icon19/06/2023
Confirmation statement made on 2023-06-15 with updates
dot icon23/05/2023
Total exemption full accounts made up to 2023-01-31
dot icon02/09/2022
Total exemption full accounts made up to 2022-01-31
dot icon04/07/2022
Confirmation statement made on 2022-06-15 with updates
dot icon15/06/2021
Confirmation statement made on 2021-06-15 with updates
dot icon21/04/2021
Total exemption full accounts made up to 2021-01-31
dot icon29/09/2020
Total exemption full accounts made up to 2020-01-31
dot icon02/07/2020
Confirmation statement made on 2020-06-15 with updates
dot icon18/06/2019
Confirmation statement made on 2019-06-15 with updates
dot icon13/06/2019
Total exemption full accounts made up to 2019-01-31
dot icon29/10/2018
Registration of charge 037898100003, created on 2018-10-11
dot icon19/06/2018
Confirmation statement made on 2018-06-15 with updates
dot icon03/05/2018
Total exemption full accounts made up to 2018-01-31
dot icon30/11/2017
Change of details for Mr Gary Michael Clarke as a person with significant control on 2017-11-30
dot icon30/11/2017
Director's details changed for Mr Gary Michael Clarke on 2017-11-30
dot icon13/09/2017
Total exemption full accounts made up to 2017-01-31
dot icon17/06/2017
Confirmation statement made on 2017-06-15 with updates
dot icon02/06/2017
Satisfaction of charge 037898100002 in full
dot icon16/05/2017
Registration of charge 037898100002, created on 2017-05-16
dot icon06/12/2016
Director's details changed for Mr Gary Michael Clarke on 2016-12-01
dot icon24/06/2016
Total exemption small company accounts made up to 2016-01-31
dot icon23/06/2016
Annual return made up to 2016-06-15 with full list of shareholders
dot icon17/05/2016
Registration of charge 037898100001, created on 2016-05-17
dot icon17/02/2016
Registered office address changed from 14 Hanover Street Bromsgrove Worcestershire B61 7JH United Kingdom to Kembrey House 5 Worcester Road Bromsgrove Worcestershire B61 7DL on 2016-02-17
dot icon12/01/2016
Director's details changed for Mr Gary Michael Clarke on 2016-01-12
dot icon28/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon13/08/2015
Appointment of Miss Michelle Lynn Wesley as a secretary on 2014-10-31
dot icon13/08/2015
Termination of appointment of Elizabeth Anne Clarke as a secretary on 2014-10-31
dot icon13/08/2015
Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN to 14 Hanover Street Bromsgrove Worcestershire B61 7JH on 2015-08-13
dot icon23/06/2015
Annual return made up to 2015-06-15 with full list of shareholders
dot icon23/03/2015
Previous accounting period extended from 2014-07-31 to 2015-01-31
dot icon16/07/2014
Annual return made up to 2014-06-15 with full list of shareholders
dot icon23/09/2013
Total exemption small company accounts made up to 2013-07-31
dot icon03/07/2013
Annual return made up to 2013-06-15 with full list of shareholders
dot icon11/10/2012
Total exemption small company accounts made up to 2012-07-31
dot icon26/06/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon27/09/2011
Total exemption small company accounts made up to 2011-07-31
dot icon21/06/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon18/03/2011
Annual return made up to 2010-06-16 with full list of shareholders
dot icon19/11/2010
Total exemption small company accounts made up to 2010-07-31
dot icon18/06/2010
Annual return made up to 2010-06-15 with full list of shareholders
dot icon18/06/2010
Director's details changed for Gary Michael Clarke on 2010-06-15
dot icon12/12/2009
Total exemption small company accounts made up to 2009-07-31
dot icon24/07/2009
Registered office changed on 24/07/2009 from c/o pinfields 61 worcester road bromsgrove worcestershire B61 7DN
dot icon30/06/2009
Return made up to 15/06/09; full list of members
dot icon09/01/2009
Total exemption small company accounts made up to 2008-07-31
dot icon09/07/2008
Return made up to 15/06/08; full list of members
dot icon09/07/2008
Registered office changed on 09/07/2008 from c/o pinfields, george house worcester road bromsgrove worcestershire B61 7AB
dot icon08/01/2008
Total exemption small company accounts made up to 2007-07-31
dot icon18/07/2007
Return made up to 15/06/07; full list of members
dot icon18/07/2007
Registered office changed on 18/07/07 from: 61 worcester road bromsgrove worcestershire B61 7DN
dot icon08/11/2006
Total exemption small company accounts made up to 2006-07-31
dot icon07/08/2006
Return made up to 15/06/06; full list of members
dot icon07/08/2006
Director's particulars changed
dot icon07/08/2006
Secretary's particulars changed
dot icon06/02/2006
Total exemption small company accounts made up to 2005-07-31
dot icon19/07/2005
Return made up to 15/06/05; full list of members
dot icon03/11/2004
Total exemption small company accounts made up to 2004-07-31
dot icon01/07/2004
Return made up to 15/06/04; full list of members
dot icon10/12/2003
Total exemption small company accounts made up to 2003-07-31
dot icon01/07/2003
Return made up to 15/06/03; full list of members
dot icon03/10/2002
Total exemption small company accounts made up to 2002-07-31
dot icon20/06/2002
Return made up to 15/06/02; full list of members
dot icon12/02/2002
New secretary appointed
dot icon12/02/2002
Secretary resigned
dot icon12/02/2002
Director resigned
dot icon21/11/2001
Total exemption small company accounts made up to 2001-07-31
dot icon04/07/2001
Registered office changed on 04/07/01 from: c/o hf qinfield & co 61 worcester road broomsgrove worcestershire B61 7DN
dot icon04/07/2001
Return made up to 15/06/01; full list of members
dot icon23/11/2000
Accounts for a small company made up to 2000-07-31
dot icon07/07/2000
Return made up to 15/06/00; full list of members
dot icon26/06/2000
Accounting reference date extended from 30/06/00 to 31/07/00
dot icon25/10/1999
Resolutions
dot icon25/10/1999
Resolutions
dot icon25/10/1999
Resolutions
dot icon23/09/1999
Ad 13/09/99--------- £ si 198@1=198 £ ic 2/200
dot icon14/09/1999
Registered office changed on 14/09/99 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon14/09/1999
New director appointed
dot icon14/09/1999
New secretary appointed;new director appointed
dot icon22/07/1999
Certificate of change of name
dot icon15/06/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon-56.37 % *

* during past year

Cash in Bank

£20,326.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
33.31K
-
0.00
25.76K
-
2022
7
36.84K
-
0.00
46.58K
-
2023
7
8.80K
-
0.00
20.33K
-
2023
7
8.80K
-
0.00
20.33K
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

8.80K £Descended-76.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

20.33K £Descended-56.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, Gary Michael
Director
20/07/1999 - Present
3
Wesley, Michelle Lynn
Secretary
31/10/2014 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CRYSTAL RADIO SYSTEMS LIMITED

CRYSTAL RADIO SYSTEMS LIMITED is an(a) Active company incorporated on 15/06/1999 with the registered office located at Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire B61 7DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CRYSTAL RADIO SYSTEMS LIMITED?

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CRYSTAL RADIO SYSTEMS LIMITED is currently Active. It was registered on 15/06/1999 .

Where is CRYSTAL RADIO SYSTEMS LIMITED located?

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CRYSTAL RADIO SYSTEMS LIMITED is registered at Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire B61 7DN.

What does CRYSTAL RADIO SYSTEMS LIMITED do?

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CRYSTAL RADIO SYSTEMS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does CRYSTAL RADIO SYSTEMS LIMITED have?

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CRYSTAL RADIO SYSTEMS LIMITED had 7 employees in 2023.

What is the latest filing for CRYSTAL RADIO SYSTEMS LIMITED?

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The latest filing was on 01/07/2025: Total exemption full accounts made up to 2025-01-31.