Founded in 2015, Crystal Security Trustee, classified under reg no. 09790492 is an active company. Currently registered at 2 Defender Court SR5 3PE, Sunderland the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
The firm has one director. Gavin B., appointed on 23 September 2015. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Wayne B.. There were no ex secretaries.
| Office Address | 2 Defender Court |
| Office Address2 | Sunderland Enterprise Park |
| Town | Sunderland |
| Post code | SR5 3PE |
| Country of origin | United Kingdom |
| Registration Number | 09790492 |
| Date of Incorporation | Wed, 23rd Sep 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 23 September 2015
The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Wayne B. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gavin B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Wayne B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Gavin B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 |
| Net Worth | -110 | -210 | |
| Balance Sheet | |||
| Cash Bank In Hand | 100 | ||
| Current Assets | 100 | 100 | 100 |
| Net Assets Liabilities | 210 | 210 | |
| Net Assets Liabilities Including Pension Asset Liability | -110 | -210 | |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | ||
| Profit Loss Account Reserve | -210 | ||
| Shareholder Funds | -110 | -210 | |
| Other | |||
| Creditors Due Within One Year | 210 | 310 | |
| Net Current Assets Liabilities | -110 | -210 | 210 |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | ||
| Total Assets Less Current Liabilities | -110 | -210 | 210 |
| Creditors | 310 | 310 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 22nd September 2023 filed on: 22nd, September 2023 |
confirmation statement | Free Download (5 pages) |
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