Kromek Limited in Thomas Wright Way SEDGEFIELD

Kromek Limited SEDGEFIELD

Kromek started in year 2003 as Private Limited Company with registration number 04728565. The Kromek company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Sedgefield at Net Park. Postal code: TS21 3FD. Since Fri, 4th Jun 2010 Kromek Limited is no longer carrying the name Durham Scientific Crystals.

The firm has 3 directors, namely Paul F., Jerel W. and Arnab B.. Of them, Arnab B. has been with the company the longest, being appointed on 15 October 2003 and Paul F. has been with the company for the least time - from 31 October 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Max R. who worked with the the firm until 1 May 2016.

Kromek Limited Address / Contact

Office Address	Net Park
Office Address2	Thomas Wright Way
Town	Sedgefield
Post code	TS21 3FD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04728565
Date of Incorporation	Wed, 9th Apr 2003
Industry	Other research and experimental development on natural sciences and engineering
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Paul F.

Position: Director

Appointed: 31 October 2020

Jerel W.

Position: Director

Appointed: 21 September 2005

Arnab B.

Position: Director

Appointed: 15 October 2003

Derek B.

Position: Director

Appointed: 11 March 2015

Resigned: 31 October 2020

Graeme S.

Position: Director

Appointed: 12 July 2010

Resigned: 01 October 2018

Richard M.

Position: Director

Appointed: 21 September 2005

Resigned: 26 March 2015

Brian T.

Position: Director

Appointed: 03 October 2003

Resigned: 18 December 2015

Max R.

Position: Director

Appointed: 09 April 2003

Resigned: 01 May 2016

Max R.

Position: Secretary

Appointed: 09 April 2003

Resigned: 01 May 2016

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 09 April 2003

Resigned: 09 April 2003

Andrew B.

Position: Director

Appointed: 09 April 2003

Resigned: 07 July 2011

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 2003

Resigned: 09 April 2003

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Kromek Group Plc from Stockton-On-Tees, England. This PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Arnab B. This PSC has significiant influence or control over the company,.

Kromek Group Plc

Netpark Thomas Wright Way, Sedgefield, Stockton-On-Tees, TS21 3FD, England

Legal authority	Companies Acts
Legal form	Plc
Country registered	England
Place registered	Uk Registrar Of Companies
Registration number	8661469
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arnab B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Durham Scientific Crystals	June 4, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 15th, January 2024	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 15th, January 2024	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2022 filed on: 23rd, January 2023	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2021 filed on: 20th, October 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 4th, January 2021	accounts	Free Download (46 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 18th, September 2019	accounts	Free Download (46 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 18th, September 2018	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 28th, September 2017	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 12th, January 2017	accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Apr 2016 filed on: 4th, May 2016	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 2nd, December 2015	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Apr 2015 filed on: 5th, May 2015	annual return	Free Download
SH01	Capital declared on Tue, 5th May 2015: 311.78 GBP	capital
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 23rd, September 2014	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Apr 2014 filed on: 7th, May 2014	annual return	Free Download (16 pages)
SH01	Capital declared on Wed, 7th May 2014: 311.78 GBP	capital
SH02	Sub-division of shares on Thu, 10th Oct 2013 filed on: 10th, December 2013	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 10th, December 2013	capital	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 10th Dec 2013 - 312.00 GBP filed on: 10th, December 2013	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 10th, December 2013	capital	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 10th, December 2013	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2013 filed on: 29th, October 2013	accounts	Free Download (71 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Apr 2013 filed on: 21st, August 2013	annual return	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Apr 2012 filed on: 12th, October 2012	annual return	Free Download (27 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, September 2012	incorporation	Free Download (20 pages)
AA	Small company accounts made up to Mon, 30th Apr 2012 filed on: 17th, July 2012	accounts	Free Download (12 pages)
AA	Small company accounts made up to Sat, 30th Apr 2011 filed on: 17th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Apr 2011 filed on: 1st, July 2011	annual return	Free Download (30 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, July 2011	incorporation	Free Download (20 pages)
AA	Small company accounts made up to Fri, 30th Apr 2010 filed on: 19th, January 2011	accounts	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, June 2010	incorporation	Free Download (19 pages)
SH01	Capital declared on Fri, 30th Apr 2010: 1175193.00 GBP filed on: 26th, May 2010	capital	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Apr 2010 filed on: 10th, May 2010	annual return	Free Download (28 pages)
SH01	Capital declared on Thu, 1st Apr 2010: 1175189.83 GBP filed on: 26th, April 2010	capital	Free Download (18 pages)
SH01	Capital declared on Sun, 28th Feb 2010: 1175170.00 GBP filed on: 30th, March 2010	capital	Free Download (12 pages)
AA	Small company accounts made up to Thu, 30th Apr 2009 filed on: 10th, March 2010	accounts	Free Download (11 pages)
SH01	Capital declared on Thu, 28th Jan 2010: 1175161.98 GBP filed on: 26th, February 2010	capital	Free Download (8 pages)
SH01	Capital declared on Thu, 28th Jan 2010: 1175164.00 GBP filed on: 23rd, February 2010	capital	Free Download (12 pages)
363a	Annual return drawn up to Thu, 4th Jun 2009 with complete member list filed on: 4th, June 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Apr 2008 filed on: 22nd, October 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 25th Jun 2008 with complete member list filed on: 25th, June 2008	annual return	Free Download (8 pages)
123	£ nc 1675230/1675250 22/10/07 filed on: 7th, February 2008	capital	Free Download (2 pages)
123	£ nc 1675230/1675250 22/10/07 filed on: 7th, February 2008	capital	Free Download (2 pages)
AA	Small company accounts made up to Mon, 30th Apr 2007 filed on: 22nd, November 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 30th Apr 2007 filed on: 22nd, November 2007	accounts	Free Download (9 pages)
88(2)O	Alloted 875093 shares on Mon, 13th Aug 2007. Value of each share 0.00004 £. filed on: 28th, October 2007	capital	Free Download (6 pages)
88(2)O	Alloted 875093 shares on Mon, 13th Aug 2007. Value of each share 0.00004 £. filed on: 28th, October 2007	capital	Free Download (6 pages)
88(2)R	Alloted 875093 shares on Mon, 13th Aug 2007. Value of each share 0.004 £, total number of shares: 3702. filed on: 3rd, October 2007	capital	Free Download (6 pages)
88(2)R	Alloted 875093 shares on Mon, 13th Aug 2007. Value of each share 0.004 £, total number of shares: 3702. filed on: 3rd, October 2007	capital	Free Download (6 pages)
123	Nc inc already adjusted 13/08/07 filed on: 22nd, September 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/08/07 filed on: 22nd, September 2007	capital	Free Download (2 pages)
363s	Annual return drawn up to Mon, 6th Aug 2007 with complete member list filed on: 6th, August 2007	annual return	Free Download (10 pages)
363(287)	Registered office changed on 06/08/07	annual return
363s	Annual return drawn up to Mon, 6th Aug 2007 with complete member list filed on: 6th, August 2007	annual return	Free Download (10 pages)
88(2)R	Alloted 117793 shares on Wed, 7th Feb 2007. Value of each share 0.004 £, total number of shares: 1178178. filed on: 25th, April 2007	capital	Free Download (6 pages)
88(2)R	Alloted 117793 shares on Wed, 7th Feb 2007. Value of each share 0.004 £, total number of shares: 1178178. filed on: 25th, April 2007	capital	Free Download (6 pages)
88(2)R	Alloted 224207 shares on Tue, 23rd Jan 2007. Value of each share 0.004 £, total number of shares: 1177707. filed on: 24th, April 2007	capital	Free Download (4 pages)
88(2)R	Alloted 224207 shares on Tue, 23rd Jan 2007. Value of each share 0.004 £, total number of shares: 1177707. filed on: 24th, April 2007	capital	Free Download (4 pages)
AA	Small company accounts made up to Sun, 30th Apr 2006 filed on: 10th, March 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 30th Apr 2006 filed on: 10th, March 2007	accounts	Free Download (8 pages)
123	Nc inc already adjusted 06/11/06 filed on: 17th, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/11/06 filed on: 17th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 135500 shares on Mon, 6th Nov 2006. Value of each share 0.004 £, total number of shares: 1175603. filed on: 21st, December 2006	capital	Free Download (4 pages)
88(2)R	Alloted 135500 shares on Mon, 6th Nov 2006. Value of each share 0.004 £, total number of shares: 1175603. filed on: 21st, December 2006	capital	Free Download (4 pages)
88(2)R	Alloted 302000 shares on Mon, 6th Nov 2006. Value of each share 0.004 £, total number of shares: 1176811. filed on: 21st, December 2006	capital	Free Download (4 pages)
88(2)R	Alloted 302000 shares on Mon, 6th Nov 2006. Value of each share 0.004 £, total number of shares: 1176811. filed on: 21st, December 2006	capital	Free Download (4 pages)
88(2)R	Alloted 3900 shares on Mon, 4th Sep 2006. Value of each share 0.004 £, total number of shares: 1175061. filed on: 10th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3900 shares on Mon, 4th Sep 2006. Value of each share 0.004 £, total number of shares: 1175061. filed on: 10th, October 2006	capital	Free Download (2 pages)
122	S-div 18/09/06 filed on: 29th, September 2006	capital	Free Download (1 page)
122	S-div 18/09/06 filed on: 29th, September 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 19/05/06 filed on: 14th, June 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 19/05/06 filed on: 14th, June 2006	capital	Free Download (1 page)
363s	Annual return drawn up to Mon, 8th May 2006 with complete member list filed on: 8th, May 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to Mon, 8th May 2006 with complete member list filed on: 8th, May 2006	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 6th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 6th, December 2005	accounts	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 4th, October 2005	capital	Free Download (4 pages)
123	Nc inc already adjusted 21/09/05 filed on: 4th, October 2005	capital	Free Download (1 page)
122	S-div 21/09/05 filed on: 4th, October 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 21/09/05 filed on: 4th, October 2005	capital	Free Download (1 page)
122	S-div 21/09/05 filed on: 4th, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 1000004 shares on Wed, 21st Sep 2005. Value of each share 1 £, total number of shares: 1175046. filed on: 4th, October 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 4th, October 2005	capital	Free Download (4 pages)
88(2)R	Alloted 1000004 shares on Wed, 21st Sep 2005. Value of each share 1 £, total number of shares: 1175046. filed on: 4th, October 2005	capital	Free Download (2 pages)
363s	Annual return drawn up to Wed, 25th May 2005 with complete member list filed on: 25th, May 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 25th May 2005 with complete member list filed on: 25th, May 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 15th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 15th, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 15th May 2004 with complete member list filed on: 15th, May 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Sat, 15th May 2004	annual return
363s	Annual return drawn up to Sat, 15th May 2004 with complete member list filed on: 15th, May 2004	annual return	Free Download (10 pages)
88(2)R	Alloted 42 shares on Fri, 3rd Oct 2003. Value of each share 1 £, total number of shares: 175042. filed on: 9th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 174999 shares on Fri, 3rd Oct 2003. Value of each share 1 £, total number of shares: 175000. filed on: 9th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 174999 shares on Fri, 3rd Oct 2003. Value of each share 1 £, total number of shares: 175000. filed on: 9th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 42 shares on Fri, 3rd Oct 2003. Value of each share 1 £, total number of shares: 175042. filed on: 9th, February 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/10/03 filed on: 21st, October 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 03/10/03 filed on: 21st, October 2003	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 9th, April 2003	incorporation	Free Download (16 pages)

Kromek Limited SEDGEFIELD

Kromek Limited Address / Contact

Company Information / Profile

Company staff

Paul F.

Jerel W.

Arnab B.

Derek B.

Graeme S.

Richard M.

Brian T.

Max R.

Max R.

Jl Nominees One Limited

Andrew B.

Jl Nominees Two Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us