Crydom Ssr Limited in Royal Wootton Bassett SWINDON

Crydom Ssr Limited SWINDON

Crydom Ssr started in year 2005 as Private Limited Company with registration number 05602150. The Crydom Ssr company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Swindon at Interface House Bincknoll Lane. Postal code: SN4 8SY. Since 16th February 2006 Crydom Ssr Limited is no longer carrying the name Crouzet Ssr.

The firm has 2 directors, namely Joseph B., Frank D.. Of them, Frank D. has been with the company the longest, being appointed on 13 November 2020 and Joseph B. has been with the company for the least time - from 22 March 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert C. who worked with the the firm until 11 December 2008.

Crydom Ssr Limited Address / Contact

Office Address	Interface House Bincknoll Lane
Office Address2	Royal Wootton Bassett
Town	Swindon
Post code	SN4 8SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05602150
Date of Incorporation	Tue, 25th Oct 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Joseph B.

Position: Director

Appointed: 22 March 2024

Frank D.

Position: Director

Appointed: 13 November 2020

Maria F.

Position: Director

Appointed: 13 November 2020

Resigned: 01 March 2024

Helen P.

Position: Director

Appointed: 01 July 2016

Resigned: 21 December 2018

Martha S.

Position: Director

Appointed: 01 December 2015

Resigned: 19 June 2018

Jeffrey C.

Position: Director

Appointed: 01 December 2015

Resigned: 13 November 2020

Tae R.

Position: Director

Appointed: 01 July 2015

Resigned: 01 December 2015

Jean-Marc T.

Position: Director

Appointed: 21 July 2009

Resigned: 31 August 2017

Eric P.

Position: Director

Appointed: 21 July 2009

Resigned: 01 December 2015

Lynn C.

Position: Director

Appointed: 21 July 2009

Resigned: 30 June 2015

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 11 December 2008

Resigned: 26 April 2016

Laurent B.

Position: Director

Appointed: 07 August 2008

Resigned: 01 February 2011

Oscar F.

Position: Director

Appointed: 07 August 2008

Resigned: 02 March 2021

Jean-Yves M.

Position: Director

Appointed: 07 August 2008

Resigned: 28 March 2013

Alberto V.

Position: Director

Appointed: 12 February 2008

Resigned: 27 January 2014

Jean-Luc B.

Position: Director

Appointed: 07 November 2005

Resigned: 07 August 2008

Robert C.

Position: Secretary

Appointed: 07 November 2005

Resigned: 11 December 2008

Robert C.

Position: Director

Appointed: 07 November 2005

Resigned: 21 July 2009

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 25 October 2005

Resigned: 07 November 2005

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 25 October 2005

Resigned: 07 November 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is St Schrader Holding Company Uk Limited from Swindon, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sensata Technologies Holding N.v. that entered Almelo, Netherlands as the address. This PSC has a legal form of "a plc" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

St Schrader Holding Company Uk Limited

Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England

Legal authority	Uk Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09231290
Notified on	7 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sensata Technologies Holding N.V.

Kolthofsingel 8 7602 Em, Almelo, Netherlands

Legal authority	Dutch Civil Code
Legal form	Plc
Country registered	Holland
Place registered	Chamber Of Commerce
Registration number	24192692
Notified on	7 April 2016
Ceased on	7 April 2016
Nature of control:	significiant influence or control

Company previous names

Crouzet Ssr	February 16, 2006
Pimco 2376	November 11, 2005

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023	accounts	Free Download (145 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023	accounts	Free Download (145 pages)
AD01	Address change date: 30th November 2022. New Address: Interface House Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY. Previous address: Everdene House Deansleigh Road Bournemouth BH7 7DU England filed on: 30th, November 2022	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022	accounts	Free Download (159 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, October 2021	accounts	Free Download (143 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, February 2021	accounts	Free Download (138 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, January 2020	accounts	Free Download
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, March 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, March 2019	accounts	Free Download (119 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (25 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Interface House Interface Business Park, Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY at an unknown date filed on: 22nd, June 2016	address	Free Download (1 page)
AD01	Address change date: 26th April 2016. New Address: Everdene House Deansleigh Road Bournemouth BH7 7DU. Previous address: 1 Park Row Leeds LS1 5AB filed on: 26th, April 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 25th October 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 25th October 2014 with full list of members filed on: 31st, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 31st October 2014: 150000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 25th October 2013 with full list of members filed on: 18th, November 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 18th November 2013: 150000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, September 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 25th October 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 21st, August 2012	resolution	Free Download (26 pages)
AR01	Annual return drawn up to 25th October 2011 with full list of members filed on: 4th, November 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 2nd, November 2011	accounts	Free Download (13 pages)
AUD	Resignation of an auditor filed on: 14th, December 2010	auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2009 filed on: 13th, December 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 25th October 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 25th, November 2009	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 25th October 2009 with full list of members filed on: 4th, November 2009	annual return	Free Download (7 pages)
287	Registered office changed on 12/12/2008 from arena business centre holyrood close poole BH17 7FJ filed on: 12th, December 2008	address	Free Download (1 page)
363a	Annual return up to 12th December 2008 with shareholders record filed on: 12th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 27th, February 2008	accounts	Free Download (15 pages)
363a	Annual return up to 12th November 2007 with shareholders record filed on: 12th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 12th November 2007 with shareholders record filed on: 12th, November 2007	annual return	Free Download (2 pages)
363s	Annual return up to 29th March 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 29/03/07	annual return
363s	Annual return up to 29th March 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 29/03/07	annual return
88(2)R	Alloted 999 shares on 1st February 2006. Value of each share 1 £, total number of shares: 150000. filed on: 27th, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 1st February 2006. Value of each share 1 £, total number of shares: 150000. filed on: 27th, February 2006	capital	Free Download (2 pages)
CERTNM	Company name changed crouzet ssr LIMITEDcertificate issued on 16/02/06 filed on: 16th, February 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed crouzet ssr LIMITEDcertificate issued on 16/02/06 filed on: 16th, February 2006	change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 8th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 8th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 8th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 8th, February 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 01/02/06 filed on: 8th, February 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/02/06 filed on: 8th, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 149000 shares on 1st February 2006. Value of each share 1 £, total number of shares: 149001. filed on: 8th, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 149000 shares on 1st February 2006. Value of each share 1 £, total number of shares: 149001. filed on: 8th, February 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 15th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 15th, November 2005	accounts	Free Download (1 page)
CERTNM	Company name changed pimco 2376 LIMITEDcertificate issued on 11/11/05 filed on: 11th, November 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed pimco 2376 LIMITEDcertificate issued on 11/11/05 filed on: 11th, November 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, October 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 25th, October 2005	incorporation	Free Download (17 pages)

Crydom Ssr Limited SWINDON

Crydom Ssr Limited Address / Contact

Company Information / Profile

Company staff

Joseph B.

Frank D.

Maria F.

Helen P.

Martha S.

Jeffrey C.

Tae R.

Jean-Marc T.

Eric P.

Lynn C.

Pinsent Masons Secretarial Limited

Laurent B.

Oscar F.

Jean-Yves M.

Alberto V.

Jean-Luc B.

Robert C.

Robert C.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company previous names

Company filings

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