CRYSTAL SEMANTICS LIMITED

dissolved Company number 04154032

Private Limited by Shares · Incorporated on 5th Feb 2001 · Closed on 9th Feb 2016

Get report

SIC code: 62012
Registered office: London, W1J 5RJ
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

CRYSTAL SEMANTICS LIMITED is a private limited by shares company based in London. It was incorporated on 5th Feb 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

3 Directors View directors

26 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	17th Feb 2014		Not recorded	View profile
Ian Saunders	Secretary	1st Jan 2013	This company	Not recorded	View profile
Christopher Sweetland	Director	6th Dec 2013	This company	British	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
WPP PENNY LIMITED	08948563	19th Mar 2014	dissolved
WPP PERCY LIMITED	08948558	19th Mar 2014	dissolved
ESP PROPERTIES GROUP LIMITED	05176618	12th Jul 2004	dissolved
SCOTT STERN LIMITED	04078472	26th Sep 2000	dissolved
SCOTT STERN ASSOCIATES LIMITED	04078416	26th Sep 2000	dissolved

Showing the latest 5 of 25 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 5th Feb 2001
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

5th Feb 2001 Company incorporated
5th Feb 2001 HANOVER DIRECTORS LIMITED appointed as Corporate nominee director
5th Feb 2001 HCS SECRETARIAL LIMITED appointed as Corporate nominee secretary
16th Mar 2001 HANOVER DIRECTORS LIMITED resigned as Corporate nominee director
16th Mar 2001 HCS SECRETARIAL LIMITED resigned as Corporate nominee secretary
17th Mar 2001 Ian Saunders appointed as Director
17th Mar 2001 Christina Saunders appointed as Secretary
14th Apr 2001 David Crystal appointed as Director
2nd Jul 2001 Hilary Crystal appointed as Director
19th Nov 2003 Christina Saunders resigned as Secretary
19th Nov 2003 Robert Phillips appointed as Secretary
10th May 2004 Robert Phillips appointed as Director
6th Jan 2005 Evan Rudowski appointed as Director
1st Jul 2005 Evan Rudowski resigned as Director
15th Aug 2005 Timothy Partington appointed as Director
14th Mar 2006 Timothy Partington resigned as Director
14th Mar 2006 Hilary Crystal resigned as Director
14th Mar 2006 Ulrich Schmidt appointed as Director
14th Mar 2006 Michael Carton appointed as Secretary
14th Mar 2006 Michael Carton appointed as Director
14th Mar 2006 Robert Phillips resigned as Director
14th Mar 2006 Robert Phillips resigned as Secretary
1st Jun 2006 Michael Carton resigned as Secretary
1st Jun 2006 Robert Phillips appointed as Secretary
13th Mar 2009 David Crystal resigned as Director
31st Dec 2011 Robert Phillips resigned as Secretary
16th Oct 2012 Ulrich Schmidt resigned as Director
16th Oct 2012 Michael Carton resigned as Director
17th Oct 2012 Jens Koerner appointed as Director
1st Jan 2013 Ian Saunders appointed as Secretary
6th Dec 2013 Mark Bastow appointed as Director
6th Dec 2013 Jens Koerner resigned as Director
6th Dec 2013 Christopher Sweetland appointed as Director
6th Dec 2013 Ian Saunders resigned as Director
17th Feb 2014 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
29th Oct 2015 Mark Bastow resigned as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans