Dissolved
Dissolved 2018-01-16
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Company Information for CRIMSON SYSTEMS LIMITED
BIRMINGHAM, WEST MIDLANDS, B37,
|
Company Registration Number
 05370251 Private Limited Company
Dissolved 2018-01-16 |
Company Overview
About Crimson Systems Ltd
CRIMSON SYSTEMS LIMITED was founded on 2005-02-21 and had its registered office in Birmingham. The company was dissolved on the 2018-01-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CRIMSON SYSTEMS LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM WEST MIDLANDS | |
Filing Information
| Company Number | 05370251 | |
|---|---|---|
| Date formed | 2005-02-21 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-01-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-14 07:00:50 |
| Companies House |
|
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Companies with same name CRIMSON SYSTEMS LIMITED
The following companies were found which have the same name as CRIMSON SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CRIMSON SYSTEMS INC | Delaware | Unknown | |
|
CRIMSON SYSTEMS INCORPORATED | California | Unknown |
Company Officers of CRIMSON SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON JAMES CHAVE |
||
MICHAEL SAINT JOHN PAUL AMES |
||
SIMON JAMES CHAVE |
||
ROBERT WILLIAM MALLABAND |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FLAIR BUSINESS GROWTH CONSULTANCY LIMITED | Director | 2005-12-21 | CURRENT | 2005-12-21 | Active | |
| CRIMSON RECRUITMENT LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Dissolved 2018-01-16 | |
| BOLDMERE ST. MICHAEL'S FOOTBALL AND ATHLETIC CLUB LIMITED | Director | 2016-04-16 | CURRENT | 1949-09-30 | Active | |
| BOLDMERE STADIA LIMITED | Director | 2016-01-31 | CURRENT | 2016-01-31 | Active | |
| CRIMSON LIMITED | Director | 2001-04-24 | CURRENT | 2000-10-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 7500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 7500 | |
| AR01 | 20/01/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM QUEEN ANNE HOUSE, 131 HIGH STREET, COLESHILL WARWICKSHIRE B46 3BP | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 7500 | |
| AR01 | 20/01/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 7500 | |
| AR01 | 22/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 22/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 22/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 22/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/10 FULL LIST | |
| AR01 | 21/02/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 169 | GBP IC 7658.2/6056.2 31/03/09 GBP SR 16020@0.1=1602 | |
| 363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 05/12/08-11/12/08 GBP SI 2000@0.01=20 GBP IC 3037.25/3057.25 | |
| 88(2) | AD 01/12/08 GBP SI 200@0.01=2 GBP IC 3035.25/3037.25 | |
| 88(2) | AD 20/11/08-01/12/08 GBP SI 3525@0.01=35.25 GBP IC 3000/3035.25 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
| 88(2)R | AD 12/11/07--------- £ SI 6650@.01=66 £ IC 7776/7842 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 88(2)R | AD 16/07/07--------- £ SI 270@.01=2 £ IC 7774/7776 | |
| 88(2)R | AD 05/03/07--------- £ SI 2075@.01=20 £ IC 7754/7774 | |
| 363s | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| 88(2)R | AD 18/09/06--------- £ SI 3@1=3 £ IC 7751/7754 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 22/02/06--------- £ SI 474000@.01=4740 £ IC 3011/7751 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 29/03/06-31/03/06 £ SI 1100@.01=11 £ IC 3000/3011 | |
| 363s | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | DIV 19/09/05 | |
| RES13 | DIVISION 19/09/05 | |
| RES04 | £ NC 1000/10000 21/02/ | |
| 123 | NC INC ALREADY ADJUSTED 21/02/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
| RES13 | ALLOT 2997 £1 SHARES 21/02/05 | |
| 88(2)R | AD 21/02/05--------- £ SI 2997@1=2997 £ IC 3/3000 | |
| NEWINC | INCORPORATION 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
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to CRIMSON SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CRIMSON SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | GMAC COMMERCIAL FINANCE PLC |
Intangible Assets
Patents
We have not found any records of CRIMSON SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CRIMSON SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for CRIMSON SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CRIMSON SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CRIMSON SYSTEMS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRIMSON SYSTEMS LIMITED 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 CRIMSON SYSTEMS LIMITED 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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