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Advanced Crystal Technology LTD

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Reports

Extended Company Report with Annual Accounts ADVANCED CRYSTAL TECHNOLOGY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 18, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

THE ACTECH GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 01904334
Record last updated Sunday, December 22, 2019 4:03:55 AM UTC
Official Address 2 Chancellor Court Occam Road Surrey Research Park Onslow
There are 9 companies registered at this street
Postal Code GU27AH
Sector Non-trading companynon trading

Charts

Visits

ADVANCED CRYSTAL TECHNOLOGY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 17, 2019 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 4, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 4, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 2, 2019 Appointment of a man as Secretary 1904... Appointment of a man as Secretary 1904...
Registry Sep 2, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 8, 2014 Annual return Annual return
Financials Dec 18, 2013 Annual accounts Annual accounts
Financials Jan 6, 2013 Annual accounts 1904... Annual accounts 1904...
Registry Jan 3, 2013 Annual return Annual return
Registry Jan 3, 2012 Annual return 1904... Annual return 1904...
Financials Dec 13, 2011 Annual accounts Annual accounts
Registry Mar 9, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 4, 2011 Annual return Annual return
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Sep 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 4, 2010 Resignation of one Director Resignation of one Director
Registry Feb 2, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Jan 8, 2010 Annual return Annual return
Registry Jun 19, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 18, 2009 Resignation of a director Resignation of a director
Registry Jun 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2009 Appointment of a man as Director 1904... Appointment of a man as Director 1904...
Registry Jun 5, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Jan 16, 2009 Annual accounts Annual accounts
Registry Jan 6, 2009 Annual return Annual return
Financials Jan 4, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Annual return Annual return
Registry Mar 2, 2007 Resignation of a director Resignation of a director
Registry Mar 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 2, 2007 Annual accounts Annual accounts
Registry Jan 9, 2007 Annual return Annual return
Registry Jan 9, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 9, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2006 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Apr 1, 2006 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Registry Jan 24, 2006 Annual return Annual return
Financials Oct 3, 2005 Annual accounts Annual accounts
Registry Apr 5, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Dec 21, 2004 Annual return Annual return
Registry Aug 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 2, 2004 Appointment of a man as Financial Controller and Secretary Appointment of a man as Financial Controller and Secretary
Registry Jul 30, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Jan 31, 2004 Annual return Annual return
Registry Jan 14, 2003 Annual return 1904... Annual return 1904...
Financials Nov 11, 2002 Annual accounts Annual accounts
Registry Sep 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2002 Annual return Annual return
Registry Nov 30, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 21, 2001 Annual accounts Annual accounts
Registry May 21, 2001 Appointment of a secretary Appointment of a secretary
Registry May 17, 2001 Resignation of a director Resignation of a director
Registry May 11, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2001 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Feb 20, 2001 Annual return Annual return
Financials Oct 13, 2000 Annual accounts Annual accounts
Registry Jul 6, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2000 Resignation of a director Resignation of a director
Registry Jun 26, 2000 Appointment of a director Appointment of a director
Registry Jun 26, 2000 Resignation of a director Resignation of a director
Registry May 31, 2000 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 1, 2000 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Mar 31, 2000 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 11, 2000 Resignation of a director Resignation of a director
Registry Feb 4, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 11, 2000 Annual return Annual return
Registry Sep 2, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 17, 1999 Annual accounts Annual accounts
Registry Jul 14, 1999 Resignation of a director Resignation of a director
Registry Jun 28, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 25, 1999 Annual return Annual return
Financials Jun 8, 1998 Annual accounts Annual accounts
Registry Jan 29, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 21, 1998 Annual return Annual return
Registry Dec 9, 1997 Resignation of a director Resignation of a director
Financials Jul 18, 1997 Annual accounts Annual accounts
Registry Jun 13, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 1997 Appointment of a director Appointment of a director
Registry May 1, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 1997 Annual return Annual return
Financials Oct 30, 1996 Annual accounts Annual accounts
Registry Oct 18, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Sep 6, 1996 Notice of new accounting reference date given during the course of an accounting reference period 1904... Notice of new accounting reference date given during the course of an accounting reference period 1904...
Registry May 7, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 7, 1996 Director resigned, new director appointed 1904... Director resigned, new director appointed 1904...
Registry Apr 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 1, 1996 Director resigned, new director appointed 1904... Director resigned, new director appointed 1904...
Registry Mar 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 26, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 5, 1996 Three appointments: 3 men Three appointments: 3 men
Registry Mar 5, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 29, 1996 Annual return Annual return

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