CROZIER SYSTEMS LTD — 06677189, Mount Pleasant , Great Britain. Free business summary

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Sanctions

Actual on 01.03.2020

Company name	CROZIER SYSTEMS LTD copy copied
Company number	06677189 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 20 August 2008 copy copied
Accounts	Overdue Next accounts made up to 31.08.2018 due by 31.05.2019 Last accounts made up to 31.08.2017
Confirmation statement	Actual Next statement date Tuesday, 20 August 2019 due by Monday, 02 September 2019 Last statement dated Monday, 20 August 2018
Annual returns	Overdue Next annual return date due by Saturday, 17 September 2016 Last annual return made up to Thursday, 20 August 2015
Nature of business (SIC)	62020 - Information technology consultancy activities copy copied
Registered office address	C/O DESAI & CO SERVICED OFFICE CENTRE, NORTHSIDE HOUSE, HERTFORDSHIRE, MOUNT PLEASANT, EN4 9EB copy copied

Officers

(as of 14.08.2022)

CROZIER, David

Status:	Active
Appointed on:	Wednesday, 20 August 2008
Correspondence address:	16 Braycourt Avenue, Walton On Thames, Surrey, KT12 2AZ
Nationality:	British
Date of birth:	June 1973
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom ( England ) (Gb-Eng)

FERNANDEZ, Yolanda Margarita

Status:	Active
Appointed on:	Wednesday, 20 August 2008
Correspondence address:	16 Braycourt Avenue, Walton On Thames, Surrey, KT12 2AZ
Role:	Secretary

UK DIRECTORS LTD

Status:	Not active
Appointed on:	Wednesday, 20 August 2008
Resigned on:	Wednesday, 20 August 2008
Correspondence address:	Kemp House 152-160 City Road, London, EC1V 2NX
Role:	Director

UK SECRETARIES LTD

Status:	Not active
Appointed on:	Wednesday, 20 August 2008
Resigned on:	Wednesday, 20 August 2008
Correspondence address:	Kemp House 152-160 City Road, London, EC1V 2NX
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr David Crozier

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	16 Braycourt Avenue Walton-On-Thames, United Kingdom, Surrey, KT12 2AZ
Nationality:	British
Date of birth:	June 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors