Company Information for CRYOGATT SYSTEMS LIMITED
7 ABBOTTS BUSINESS PARK, PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8FR,
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Company Registration Number
07476955
Private Limited Company
Active |
Company Name | |
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CRYOGATT SYSTEMS LIMITED | |
Legal Registered Office | |
7 ABBOTTS BUSINESS PARK PRIMROSE HILL KINGS LANGLEY HERTFORDSHIRE WD4 8FR Other companies in TN22 | |
Company Number | 07476955 | |
---|---|---|
Company ID Number | 07476955 | |
Date formed | 2010-12-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB109517517 |
Last Datalog update: | 2024-03-07 01:54:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANGALIKA MARIA HUNT |
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MALCOLM BRADLEY HUNT |
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GEOFFREY MORRIS |
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DONALD PARVIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN THORNE |
Director | ||
PHILIPPA ROSEMARY KENNEDY |
Director | ||
PETER PARKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILGER & WATTS LTD. | Director | 2002-10-30 | CURRENT | 1994-11-22 | Dissolved 2017-04-11 | |
REGENT PARTNERS LLP | Limited Liability Partnership (LLP) Designated Member | 2012-10-05 - 2014-01-14 | RESIGNED | 2012-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
12/05/23 STATEMENT OF CAPITAL GBP 278826.1 | ||
05/06/23 STATEMENT OF CAPITAL GBP 278826.1 | ||
DIRECTOR APPOINTED MR KEITH HARRIS | ||
28/02/23 STATEMENT OF CAPITAL GBP 244747.82 | ||
Second filing of capital allotment of shares GBP237,384.46 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
27/02/23 STATEMENT OF CAPITAL GBP 237384.46 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES | ||
31/01/23 STATEMENT OF CAPITAL GBP 237259.46 | ||
Director's details changed for Mr Donald Parvin on 2022-12-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS ANGALIKA MARIA HUNT on 2023-01-12 | ||
Director's details changed for Mr Geoffrey Morris on 2022-12-01 | ||
Director's details changed for Mr Malcolm Bradley Hunt on 2022-12-01 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
31/10/22 STATEMENT OF CAPITAL GBP 232497.23 | ||
31/10/22 STATEMENT OF CAPITAL GBP 232497.23 | ||
SH01 | 20/07/22 STATEMENT OF CAPITAL GBP 229582.63 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 07/04/22 STATEMENT OF CAPITAL GBP 229082.63 | |
SH01 | 15/03/22 STATEMENT OF CAPITAL GBP 212688.26 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
SH01 | 18/10/21 STATEMENT OF CAPITAL GBP 211361.44 | |
SH01 | 27/05/21 STATEMENT OF CAPITAL GBP 199361.44 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/02/21 STATEMENT OF CAPITAL GBP 196416.79 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
SH01 | 17/12/20 STATEMENT OF CAPITAL GBP 158187.49 | |
SH01 | 23/03/20 STATEMENT OF CAPITAL GBP 157587.49 | |
SH01 | 23/03/20 STATEMENT OF CAPITAL GBP 155187.49 | |
RP04CS01 | Second filing of Confirmation Statement dated 31/12/2019 | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 148307.49 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
SH01 | 16/12/19 STATEMENT OF CAPITAL GBP 146879.49 | |
SH01 | 16/09/19 STATEMENT OF CAPITAL GBP 146308.06 | |
SH01 | 30/03/19 STATEMENT OF CAPITAL GBP 145508.06 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/19 FROM C/O M B Hunt 7 Abbotta Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR England | |
RP04CS01 | Second filing of Confirmation Statement dated 31/12/2018 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
SH01 | 01/08/18 STATEMENT OF CAPITAL GBP 140683.06 | |
SH01 | 21/07/18 STATEMENT OF CAPITAL GBP 140583.06 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2017-11-01 GBP 104,983.06 | |
SH01 | 01/11/17 STATEMENT OF CAPITAL GBP 105383.06 | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 127183.06 | |
SH01 | 18/03/18 STATEMENT OF CAPITAL GBP 127183.06 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 114883.06 | |
SH01 | 17/12/17 STATEMENT OF CAPITAL GBP 114883.06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN THORNE | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-04 GBP 98,704.79 | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 105283.06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
SH01 | 25/09/17 STATEMENT OF CAPITAL GBP 105283.06 | |
SH01 | 16/11/17 STATEMENT OF CAPITAL GBP 105283.06 | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 101869.54 | |
SH01 | 10/07/17 STATEMENT OF CAPITAL GBP 101869.54 | |
SH01 | 10/05/17 STATEMENT OF CAPITAL GBP 101569.54 | |
SH01 | 17/03/17 STATEMENT OF CAPITAL GBP 100469.54 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100104.79 | |
SH01 | 15/02/17 STATEMENT OF CAPITAL GBP 100104.79 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 10/02/17 STATEMENT OF CAPITAL GBP 99604.79 | |
AP01 | DIRECTOR APPOINTED MR COLIN THORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ROSEMARY KENNEDY | |
SH01 | 17/11/15 STATEMENT OF CAPITAL GBP 95904.79 | |
SH01 | 01/12/16 STATEMENT OF CAPITAL GBP 98704.79 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM THE FOLLY ETCHINGWOOD BUXTED E. SUSSEX TN22 4PT | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 2070386 | |
AR01 | 22/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS PHILIPPA ROSEMARY KENNEDY | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 79051.45 | |
AR01 | 22/12/14 FULL LIST | |
SH01 | 18/07/14 STATEMENT OF CAPITAL GBP 67991.64 | |
RPCH01 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MALCOLM BRADLEY HUNT | |
ANNOTATION | Part Rectified | |
AP01 | DIRECTOR APPOINTED MR DONALD PARVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PARKER | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 67991.64 | |
AR01 | 22/12/13 FULL LIST | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 56551.72 | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 44798.92 | |
SH01 | 21/12/13 STATEMENT OF CAPITAL GBP 67991.64 | |
SH01 | 31/07/13 STATEMENT OF CAPITAL GBP 43513.60 | |
SH01 | 10/06/13 STATEMENT OF CAPITAL GBP 43273.60 | |
SH01 | 01/06/13 STATEMENT OF CAPITAL GBP 43000 | |
SH01 | 16/03/13 STATEMENT OF CAPITAL GBP 78760 | |
SH01 | 20/02/13 STATEMENT OF CAPITAL GBP 42560 | |
SH01 | 03/01/13 STATEMENT OF CAPITAL GBP 41360 | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 41310 | |
SH01 | 16/12/12 STATEMENT OF CAPITAL GBP 40910 | |
SH01 | 26/11/12 STATEMENT OF CAPITAL GBP 40310 | |
SH01 | 20/11/12 STATEMENT OF CAPITAL GBP 39910 | |
SH01 | 19/11/12 STATEMENT OF CAPITAL GBP 38910 | |
SH01 | 29/08/12 STATEMENT OF CAPITAL GBP 38460 | |
SH01 | 29/08/12 STATEMENT OF CAPITAL GBP 38050 | |
SH01 | 30/07/12 STATEMENT OF CAPITAL GBP 37450 | |
SH01 | 26/06/12 STATEMENT OF CAPITAL GBP 36950 | |
SH01 | 02/04/12 STATEMENT OF CAPITAL GBP 36250 | |
SH01 | 26/03/12 STATEMENT OF CAPITAL GBP 35550 | |
SH01 | 15/01/12 STATEMENT OF CAPITAL GBP 34550 | |
SH01 | 28/09/11 STATEMENT OF CAPITAL GBP 33550 | |
SH01 | 27/09/11 STATEMENT OF CAPITAL GBP 32950 | |
SH01 | 21/09/11 STATEMENT OF CAPITAL GBP 32350 | |
SH01 | 19/09/11 STATEMENT OF CAPITAL GBP 31950 | |
SH01 | 14/09/11 STATEMENT OF CAPITAL GBP 31800 | |
SH01 | 03/09/11 STATEMENT OF CAPITAL GBP 31500 | |
SH01 | 09/08/11 STATEMENT OF CAPITAL GBP 31200 | |
SH01 | 16/05/11 STATEMENT OF CAPITAL GBP 30000 | |
SH01 | 06/05/11 STATEMENT OF CAPITAL GBP 20001 | |
SH01 | 08/04/11 STATEMENT OF CAPITAL GBP 10002 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/11 FULL LIST | |
SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 100000 | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 1000.00 | |
SH02 | SUB-DIVISION 04/03/11 | |
SH01 | 04/03/11 STATEMENT OF CAPITAL GBP 1000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 8 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.16 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
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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 CRYOGATT SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as CRYOGATT SYSTEMS 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. |