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Summary

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Officers5

Finance2

Documents93

Additional data

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Last updated: May 01, 2024

CRISTEC SECURITY DESIGNS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Aug 1981 (43 years ago)

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Summary

NameCRISTEC SECURITY DESIGNS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01582355
Incorporation Date25 Aug 1981 (43 years ago) / 35 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBEDFORDSHIRE, 1A ARCHWAY ROAD, LUTON, LU3 2QZ

Officers

individual

IndividualUnited Kingdom

Mrs Penny Knubley

Person with significant control


Appointed on16 May 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Mark John Knubley

Person with significant control


Appointed on16 May 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Knubley, Mark John

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Knubley, Peter Terence

Director


Resigned on14 Oct 2009

individual

IndividualUnited Kingdom

Knubley, Peter Terence

Secretary


Resigned on14 Oct 2009

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Financial reports

YearTotal equityOther
2021578,096 GBP
(~$795,042)
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2020587,759 GBP
(~$753,698)
View full report

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Documents

DateNameTypeDocument
22 Aug 2022Accounts with accounts type total exemption fullAAView
19 Aug 2022Mortgage satisfy charge fullMR04View
19 Aug 2022Mortgage satisfy charge partMR04View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Jul 2024
    due by 27 Jul 2024
  • Last statement dated13 Jul 2023
Returns
  • Next returns datedue by 10 Aug 2016
  • Last returns dated13 Jul 2015
Mortgages
  • Charges2
  • Partially satisfied1
  • Satisfied1

Frequently asked questions

Where is CRISTEC SECURITY DESIGNS LIMITED's headquarters?

CRISTEC SECURITY DESIGNS LIMITED's headquarters is located at BEDFORDSHIRE, 1A ARCHWAY ROAD, LUTON, LU3 2QZ

What is CRISTEC SECURITY DESIGNS LIMITED's industry?

CRISTEC SECURITY DESIGNS LIMITED is in the industry of Security systems service activities

What year was CRISTEC SECURITY DESIGNS LIMITED started?

CRISTEC SECURITY DESIGNS LIMITED was started in 1981

Sources: Companies House