Active
Company Information for ADVANCED CRYSTAL TECHNOLOGY LIMITED
2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH,
|
Company Registration Number
01904334
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
ADVANCED CRYSTAL TECHNOLOGY LIMITED | |||
Legal Registered Office | |||
2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7AH Other companies in GU2 | |||
| |||
Company Number | 01904334 | |
---|---|---|
Company ID Number | 01904334 | |
Date formed | 1985-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 06:58:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVANCED CRYSTAL TECHNOLOGY INC | Delaware | Unknown | ||
ADVANCED CRYSTAL TECHNOLOGY INCORPORATED | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOANNA ALWEN HARKUS MADGE |
||
SIMON MARK GIBBINS |
||
JOANNA ALWEN HARKUS MADGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY PRESTON SHILLINGLAW |
Company Secretary | ||
GARY PRESTON SHILLINGLAW |
Director | ||
MALCOLM HOWARD COOPER |
Director | ||
IAN RUSSELL GREATOREX |
Company Secretary | ||
STEPHEN CHARLES SYDES |
Director | ||
WAYNE RONALD AXTEN |
Director | ||
ROBERT MICHAEL PRIOR |
Company Secretary | ||
NEIL DAVIES |
Company Secretary | ||
DAVID ERNEST HARRIS |
Company Secretary | ||
DAVID ERNEST HARRIS |
Director | ||
JAMES DOUGLAS LOVERIDGE |
Director | ||
CHRISTINE PATRICIA READ |
Company Secretary | ||
CHRISTINE PATRICIA READ |
Director | ||
DEREK FREDERICK CROOK |
Director | ||
JOHN MACDONALD BRYSON |
Director | ||
EWAN MICHIE |
Director | ||
ANDREW KINGSLEY JONES |
Director | ||
ANDREW KINGSLEY JONES |
Company Secretary | ||
EWAN MICHIE |
Company Secretary | ||
DEAN GALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANTON SWITCHGEAR LIMITED | Director | 2018-02-01 | CURRENT | 1996-06-05 | Active | |
HEASON TECHNOLOGY LIMITED | Director | 2017-01-19 | CURRENT | 2007-07-24 | Active - Proposal to Strike off | |
VARIOHM-EUROSENSOR LIMITED | Director | 2017-01-19 | CURRENT | 1992-08-03 | Active | |
VARIOHM HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 2006-04-18 | Active | |
IXTHUS INSTRUMENTATION LIMITED | Director | 2017-01-19 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
HERGA TECHNOLOGY LIMITED | Director | 2017-01-19 | CURRENT | 1954-05-26 | Active | |
CONTOUR ELECTRONICS LIMITED | Director | 2016-01-07 | CURRENT | 1992-12-16 | Active | |
CONTOUR HOLDINGS LIMITED | Director | 2016-01-07 | CURRENT | 2009-03-13 | Active | |
DISCOVERIE NORDIC HOLDINGS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
EUROSENSOR LIMITED | Director | 2010-10-19 | CURRENT | 2008-11-20 | Active - Proposal to Strike off | |
SEDGEMOOR HOLDINGS LIMITED | Director | 2010-09-01 | CURRENT | 1997-06-20 | Active | |
DISCOVERIE HOLDINGS LTD | Director | 2010-09-01 | CURRENT | 1982-03-01 | Active | |
DISCOVERIE MANAGEMENT SERVICES LIMITED | Director | 2010-09-01 | CURRENT | 1986-07-11 | Active | |
SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED | Director | 2010-09-01 | CURRENT | 1987-09-30 | Active | |
AMEGA GROUP LIMITED | Director | 2010-09-01 | CURRENT | 1987-08-27 | Active | |
AMEGA ELECTRONICS LIMITED | Director | 2010-09-01 | CURRENT | 1987-10-15 | Active | |
CABCON (UK) LIMITED | Director | 2010-09-01 | CURRENT | 1967-10-19 | Active - Proposal to Strike off | |
ACAL ELECTRONICS LIMITED | Director | 2010-09-01 | CURRENT | 1985-02-05 | Active | |
BOSUNMARK LIMITED | Director | 2010-09-01 | CURRENT | 1986-03-17 | Active | |
ACTECH HOLDINGS LIMITED | Director | 2010-09-01 | CURRENT | 1995-05-22 | Active | |
DISCOVERIE ELECTRONICS LIMITED | Director | 2010-09-01 | CURRENT | 2008-04-05 | Active | |
TOWNSEND-COATES LIMITED | Director | 2010-09-01 | CURRENT | 1961-04-24 | Active | |
STORTECH ELECTRONICS LIMITED | Director | 2010-09-01 | CURRENT | 1988-02-04 | Active | |
SEDGEMOOR LIMITED | Director | 2010-09-01 | CURRENT | 1934-05-11 | Active | |
GOTHIC CRELLON LIMITED | Director | 2010-09-01 | CURRENT | 1965-04-05 | Active | |
VERTEC SCIENTIFIC LIMITED | Director | 2010-09-01 | CURRENT | 1982-11-12 | Active | |
DISCOVERIE GROUP PLC | Director | 2010-07-20 | CURRENT | 1986-04-09 | Active | |
VJHM INVESTMENTS LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
SEDGEMOOR HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 1997-06-20 | Active | |
SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED | Director | 2017-04-01 | CURRENT | 1987-09-30 | Active | |
SEDGEMOOR GROUP PENSION TRUSTEES LIMITED | Director | 2017-04-01 | CURRENT | 1987-12-10 | Active | |
AMEGA GROUP LIMITED | Director | 2017-04-01 | CURRENT | 1987-08-27 | Active | |
AMEGA ELECTRONICS LIMITED | Director | 2017-04-01 | CURRENT | 1987-10-15 | Active | |
CABCON (UK) LIMITED | Director | 2017-04-01 | CURRENT | 1967-10-19 | Active - Proposal to Strike off | |
ACAL ELECTRONICS LIMITED | Director | 2017-04-01 | CURRENT | 1985-02-05 | Active | |
BFI OPTILAS LTD | Director | 2017-04-01 | CURRENT | 1986-01-03 | Active | |
BOSUNMARK LIMITED | Director | 2017-04-01 | CURRENT | 1986-03-17 | Active | |
ACTECH HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 1995-05-22 | Active | |
DISCOVERIE ELECTRONICS LIMITED | Director | 2017-04-01 | CURRENT | 2008-04-05 | Active | |
TOWNSEND-COATES LIMITED | Director | 2017-04-01 | CURRENT | 1961-04-24 | Active | |
RADIATRON COMPONENTS LIMITED | Director | 2017-04-01 | CURRENT | 1969-10-27 | Active | |
GOTHIC CRELLON LIMITED | Director | 2017-04-01 | CURRENT | 1965-04-05 | Active | |
RADIATRON HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 1983-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR GREGORY DAVIDSON-SHRINE | |
AP03 | Appointment of Mr Gregory Davidson-Shrine as company secretary on 2019-12-04 | |
TM02 | Termination of appointment of Nicholas Rowe on 2019-12-04 | |
AP03 | Appointment of Mr Nicholas Rowe as company secretary on 2019-09-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ALWEN HARKUS MADGE | |
TM02 | Termination of appointment of Joanna Alwen Harkus Madge on 2019-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AP03 | Appointment of Mrs Joanna Alwen Harkus Madge as company secretary on 2017-04-01 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA ALWEN HARKUS MADGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PRESTON SHILLINGLAW | |
TM02 | Termination of appointment of Gary Preston Shillinglaw on 2017-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
RES13 | QUOTING SECTION 175 01/03/2011 | |
RES01 | ADOPT ARTICLES 09/03/11 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR SIMON MARK GIBBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 31/12/09 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY IAN GREATOREX | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 3 THE BUSINESS CENTRE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2EY | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN SYDES | |
288a | DIRECTOR AND SECRETARY APPOINTED GARY PRESTON SHILLINGLAW | |
288a | DIRECTOR APPOINTED MALCOLM HOWARD COOPER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 01/02/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 33 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 644 AJAX AVENUE SLOUGH BERKSHIRE SL1 4BQ |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
FIRST FIXED CHARGE | Satisfied | ALEX LAWRIE RECEIVABLES FINANCING LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 ADVANCED CRYSTAL TECHNOLOGY LIMITED
ADVANCED CRYSTAL TECHNOLOGY LIMITED owns 1 domain names.
act.co.uk
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YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |