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Home > England & Wales Companies > CROSSOVER TECHNOLOGIES LTD
Company Information for

CROSSOVER TECHNOLOGIES LTD

GROUND FLOOR, ELM HOUSE 11 FOUNTAIN COURT, NEW LEAZE, BRADLEY STOKE, BRISTOL, BS32 4LA,
Company Registration Number
04722854
Private Limited Company
Active

Company Overview

About Crossover Technologies Ltd
CROSSOVER TECHNOLOGIES LTD was founded on 2003-04-03 and has its registered office in Bristol. The organisation's status is listed as "Active". Crossover Technologies Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CROSSOVER TECHNOLOGIES LTD
 
Legal Registered Office
GROUND FLOOR, ELM HOUSE 11 FOUNTAIN COURT, NEW LEAZE
BRADLEY STOKE
BRISTOL
BS32 4LA
Other companies in BS35
 
Filing Information
Company Number 04722854
Company ID Number 04722854
Date formed 2003-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB800981638  
Last Datalog update: 2020-08-07 02:32:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROSSOVER TECHNOLOGIES LTD
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Companies with same name CROSSOVER TECHNOLOGIES LTD
The following companies were found which have the same name as CROSSOVER TECHNOLOGIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Crossover Technologies, Inc. 3310 Randy Rd Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-09-26
CROSSOVER TECHNOLOGIES INC Delaware Unknown
CROSSOVER TECHNOLOGIES, LLC 6687 NW 110 WAY PARKLAND FL 33076 Active Company formed on the 2013-08-05
CROSSOVER TECHNOLOGIES LP Delaware Unknown
CROSSOVER TECHNOLOGIES INC Delaware Unknown
CROSSOVER TECHNOLOGIES INC Georgia Unknown
CROSSOVER TECHNOLOGIES INCORPORATED Michigan UNKNOWN
CROSSOVER TECHNOLOGIES LLC California Unknown
CROSSOVER TECHNOLOGIES LLC California Unknown
CROSSOVER TECHNOLOGIES INC Georgia Unknown

Company Officers of CROSSOVER TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
PHILIP BRUCE BARNARD
Company Secretary 2003-04-03
BRUCE JOHN BARNARD
Director 2003-04-03
CLAIRE ALEXANDRA BARNARD
Director 2014-06-30
PHILIP BRUCE BARNARD
Director 2003-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-04-03 2003-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP BRUCE BARNARD GOLF DATATECH LIMITED Company Secretary 2003-05-08 CURRENT 2003-05-08 Active
PHILIP BRUCE BARNARD GOLF DATATECH EUROPE LIMITED Company Secretary 2003-05-08 CURRENT 2003-05-08 Active
PHILIP BRUCE BARNARD CROSSOVER PROMOTIONS LTD Company Secretary 2002-03-29 CURRENT 1992-10-30 Active
PHILIP BRUCE BARNARD GOLF VENTURES LTD Company Secretary 2001-04-26 CURRENT 2001-04-26 Active - Proposal to Strike off
BRUCE JOHN BARNARD GOLF INDUSTRY RESEARCH LTD Director 2010-03-19 CURRENT 2010-03-19 Active
BRUCE JOHN BARNARD GOLF WEB FRANCHISING LTD Director 2007-12-14 CURRENT 2007-12-14 Dissolved 2016-12-27
BRUCE JOHN BARNARD GVG RETAILERS LTD Director 2005-06-28 CURRENT 2005-06-28 Dissolved 2016-12-06
BRUCE JOHN BARNARD S4G RETAIL LTD Director 2004-11-08 CURRENT 2004-11-08 Dissolved 2013-12-03
BRUCE JOHN BARNARD CROSSOVER BUSINESS DEVELOPMENTS LIMITED Director 2003-06-17 CURRENT 2003-06-17 Active
BRUCE JOHN BARNARD GOLF DATATECH LIMITED Director 2003-05-08 CURRENT 2003-05-08 Active
BRUCE JOHN BARNARD GOLF VENTURES LTD Director 2001-04-26 CURRENT 2001-04-26 Active - Proposal to Strike off
BRUCE JOHN BARNARD CROSSOVER PROMOTIONS LTD Director 1996-09-01 CURRENT 1992-10-30 Active
CLAIRE ALEXANDRA BARNARD CROSSOVER PROMOTIONS LTD Director 2014-06-30 CURRENT 1992-10-30 Active
CLAIRE ALEXANDRA BARNARD FRESH THINKING LTD Director 2011-03-21 CURRENT 2011-03-21 Active
PHILIP BRUCE BARNARD GOLF DATATECH EUROPE LIMITED Director 2017-12-01 CURRENT 2003-05-08 Active
PHILIP BRUCE BARNARD CAEPRO LIMITED Director 2003-09-29 CURRENT 2003-09-29 Active
PHILIP BRUCE BARNARD GOLF VENTURES LTD Director 2001-04-26 CURRENT 2001-04-26 Active - Proposal to Strike off
PHILIP BRUCE BARNARD CROSSOVER PROMOTIONS LTD Director 1994-02-28 CURRENT 1992-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-03Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 922019339. Address: Ground Floor, Elm House 11 Fountain Court, New Leaze Bradley Stoke BS32 4LA BRISTOL
2019-04-03Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 922583110. Address: Ground Floor, Elm House 11 Fountain Court, New Leaze Bradley Stoke BS32 4LA BRISTOL
2017-11-17AA31/03/17 UNAUDITED ABRIDGED
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-09-19PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARBOURSTAR LIMITED
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-13AR0103/04/16 FULL LIST
2015-10-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2015 FROM UNIT 1 FIRST FLOOR THORNBURY OFFICE PARK MIDLAND WAY THORNBURY BRISTOL BS35 2BS
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-29AR0103/04/15 FULL LIST
2015-04-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-01RES03EXEMPTION FROM APPOINTING AUDITORS
2015-04-01RES12VARYING SHARE RIGHTS AND NAMES
2015-03-18AP01DIRECTOR APPOINTED MRS CLAIRE ALEXANDRA BARNARD
2014-11-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-07AR0103/04/14 FULL LIST
2013-11-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2013 FROM THE BARN HOME FARM HOUSE REDHILL LANE ELBERTON BRISTOL BS35 4AE
2013-04-26AR0103/04/13 FULL LIST
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-04AR0103/04/12 FULL LIST
2011-08-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-22AR0103/04/11 FULL LIST
2010-09-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-15AR0103/04/10 FULL LIST
2009-11-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-10-20363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-10-20353LOCATION OF REGISTER OF MEMBERS
2008-10-20190LOCATION OF DEBENTURE REGISTER
2008-09-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-02-13363sRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-13363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-01-31325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2006-01-31190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2006-01-31353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2005-11-15RES13RE SHARES 28/09/05
2005-11-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-11-1588(2)RAD 28/09/05--------- £ SI 100@.01=1 £ IC 9/10
2005-11-07RES04£ NC 1000/2000 28/09/0
2005-11-07122S-DIV 28/09/05
2005-11-07123NC INC ALREADY ADJUSTED 28/09/05
2005-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-07RES13SHARES SUB DIVIDED 28/09/05
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-01395PARTICULARS OF MORTGAGE/CHARGE
2005-04-13363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-11225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-06-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-11363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-04288bSECRETARY RESIGNED
2003-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CROSSOVER TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROSSOVER TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-10-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 CROSSOVER TECHNOLOGIES LTD

Intangible Assets
Patents
We have not found any records of CROSSOVER TECHNOLOGIES LTD registering or being granted any patents
Domain Names

CROSSOVER TECHNOLOGIES LTD owns 2 domain names.

points4golf.co.uk   freshthinkingltd.co.uk  

Trademarks
We have not found any records of CROSSOVER TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income

Government spend with CROSSOVER TECHNOLOGIES LTD

Government Department Income DateTransaction(s) Value Services/Products
St Helens Council 2014-08-01 GBP £684
St Helens Council 2013-06-14 GBP £648

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CROSSOVER TECHNOLOGIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
922019339 Brønnøysundregistrene / Norway Company Register 2019-04-03
922583110 Brønnøysundregistrene / Norway Company Register 2019-04-03

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROSSOVER TECHNOLOGIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROSSOVER TECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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