CRISTEC SECURITY DESIGNS LIMITED

Profile CRISTEC SECURITY DESIGNS LIMITED

Actual on 01.04.2021
Company name
CRISTEC SECURITY DESIGNS LIMITED
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Company number
01582355
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 August 1981
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Tuesday, 13 July 2021 due by Tuesday, 27 July 2021

Last statement dated Monday, 13 July 2020

Nature of business (SIC)
80200 - Security systems service activities
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Registered office address
1A ARCHWAY ROAD, LUTON, BEDFORDSHIRE, LU3 2QZ
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PSC and Officers CRISTEC SECURITY DESIGNS LIMITED

Officers

(as of 19.09.2020)

KNUBLEY, Mark John
Status: Active
Correspondence address: 1a Archway Road Luton, England, Bedfordshire, LU3 2QZ
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Engineer
Country of residence: England
KNUBLEY, Peter Terence
Status: Not active
Resigned on: Wednesday, 14 October 2009
Correspondence address: 18 West Furlong, Kettering, Northamptonshire, NN15 7LF
Role: Secretary
KNUBLEY, Peter Terence
Status: Not active
Resigned on: Wednesday, 14 October 2009
Correspondence address: 18 West Furlong, Kettering, Northamptonshire, NN15 7LF
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Electrician
Person with significant control

(as of 01.04.2021)

Mr Mark John Knubley
Status: Active
Notified on: Monday, 16 May 2016
Correspondence address: 1a Archway Road Luton, England, Bedfordshire
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Penny Knubley
Status: Active
Notified on: Monday, 16 May 2016
Correspondence address: Bedfordshire
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent