Company Information for KRYSIUM ADVISORS LIMITED
ARMSTRONG ROGERS & CO, 45 ETNAM STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8AE,
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Company Registration Number
02970285
Private Limited Company
Active |
Company Name | |
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KRYSIUM ADVISORS LIMITED | |
Legal Registered Office | |
ARMSTRONG ROGERS & CO 45 ETNAM STREET LEOMINSTER HEREFORDSHIRE HR6 8AE Other companies in HR6 | |
Company Number | 02970285 | |
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Company ID Number | 02970285 | |
Date formed | 1994-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB647180137 |
Last Datalog update: | 2024-12-05 19:34:56 |
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Officer | Role | Date Appointed |
---|---|---|
SIMONE FRISSEN |
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CASTLEDYNE & PALLADIN BV |
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ORJAN HELGE LAWRENCE GRIP |
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SIMONNE PELSMAEKERS FRISSEN |
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DAVID KENT WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN ELLIS |
Director | ||
JANET MARY BENNETT |
Company Secretary | ||
PHILIP STEVEN FULLAM |
Director | ||
KAARINA WRIGHT |
Director | ||
BARRIE JOHN CHANNON |
Company Secretary | ||
BARRIE JOHN CHANNON |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KRYSIUM TECHNOLOGIES LIMITED | Director | 2015-03-16 | CURRENT | 2003-05-30 | Active | |
MINSTER INNOTECH LTD | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
MAJAVA LIMITED | Director | 2004-02-12 | CURRENT | 2004-02-12 | Active | |
KRYSIUM TECHNOLOGIES LIMITED | Director | 2003-06-02 | CURRENT | 2003-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
CH02 | Director's details changed for Castledyne & Palladin Bv on 2021-04-13 | |
AAMD | Amended accounts made up to 2019-12-31 | |
AAMD | Amended accounts made up to 2018-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr. David Kent Wright on 2020-05-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AAMD | Amended accounts made up to 2017-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 8334 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 8334 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 8334 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 8334 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ORJAN HELGE LAWRENCE GRIP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ELLIS | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN ELLIS | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/11 FROM 18 Etnam Street Leominster Herefordshire HR6 8AQ | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simonne Pelsmaekers Frissen on 2010-09-21 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CASTLEDYNE & PALLADIN BV / 21/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS SIMONE FRISSEN | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JANET BENNETT | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
88(2)R | AD 31/03/04--------- £ SI 8094@1=8094 £ IC 240/8334 | |
123 | NC INC ALREADY ADJUSTED 16/09/03 | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/10000 16/09/ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/10/00 | |
363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
88(2)R | AD 02/06/00--------- £ SI 40@1=40 £ IC 200/240 | |
88(2)R | AD 01/01/00--------- £ SI 197@1=197 £ IC 3/200 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
(W)ELRES | S366A DISP HOLDING AGM 03/10/97 | |
(W)ELRES | S252 DISP LAYING ACC 03/10/97 | |
(W)ELRES | S386 DIS APP AUDS 03/10/97 | |
363s | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS | |
88(2)R | AD 08/03/95--------- £ SI 1@1=1 £ IC 2/3 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
287 | REGISTERED OFFICE CHANGED ON 05/01/95 FROM: 45 ETNAM STREET LEOMINSTER HEREFORDSHIRE HR6 8AE | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KRYSIUM ADVISORS LIMITED
KRYSIUM ADVISORS LIMITED owns 2 domain names.
krysium.co.uk lacdetect.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as KRYSIUM ADVISORS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |